Divyashakti Ltd

Dematerialisation update

• Securities received for dematerialisation were mutilated and cancelled after verification.
• NSDL and CDSL updated as registered owner in the records.
• Details of securities were furnished to the stock exchanges.
• Updated within the prescribed timeline.

AGM Details

• AGM held on 28 September 2026 at 11:00 A.M. IST via VC/OAVM.
• Remote e-voting period: 24–27 September 2026.
• Cut-off voting date: 21 September 2026.

Key Resolutions

• Resolution 1: Adopt Audited Financial Statements for the year ended 31 March 2026.
• Resolution 2: Declare final dividend at 10% (Rs 1 per share).
• Resolution 3: Re-appointment of Smt Anuradha Anne by rotation.
• Resolution 4: Approve material related party transactions.

Voting Results

• Resolution 1: Passed with ~99.99% in favour.
• Resolution 2: Passed with ~99.99% in favour.
• Resolution 3: Passed with ~99.99% in favour.
• Resolution 4: Passed; related party votes excluded; ~99.9% in favour of considered votes.

Dividend

• Final dividend approved: 10% (Rs 1 per share).

Director Changes

• Smt Anuradha Anne re-appointed by rotation.

Divyashakti Limited: Trading window closed with effect from 1st October 2026 till 48 hours after the declaration of Unaudited Financial Results for the quarter and half year ended 30th September 2026.

AGM Details

• AGM held on 28 September 2026 at 11:00 a.m. via VC/OAVM.
• Venue deemed at the company's registered office; quorum 76 members via VC/OAVM.
• Meeting closed at 11:28 a.m.

Key Resolutions

• Ordinary resolution to adopt the audited financial statements for the year ended 31 March 2026.
• Ordinary resolution to declare a 10% dividend on equity shares for the year ended 31 March 2026.
• Ordinary resolution to reappoint Anuradha Anne as director, retiring by rotation.
• Ordinary resolution to approve entering into related party transactions.

Dividend Details

• Dividend proposed/approved: 10% on equity shares for FY ended 31 March 2026.

Voting Status

• Voting results to be announced separately; outcomes not disclosed in this filing.

Director Changes

• Anuradha Anne to be reappointed as director, retiring by rotation.

Related Party Transactions

• Approval granted for related party transactions; counterparty and value not disclosed.

Book closure and record date

• Book closure 22 Sep to 28 Sep 2026 (inclusive) for AGM and dividend.
• Record date 21 Sep 2026 to determine AGM eligibility and dividend entitlement.
• AGM date 28 Sep 2026; security type: equity shares; dividend payable if declared.

AGM Details

• 35th AGM scheduled for 28 September 2026 at 11:00 a.m. via VC/OAVM.

Ordinary Business

• Adopt Audited Financial Statements for the year ended 31 March 2026.
• Declare final dividend of ₹1.00 per equity share for FY2025-26.
• Re-appoint Smt Anuradha Anne as director, retiring by rotation.

Related Party Transactions

• Cosmos Granite (West) up to ₹30 Cr for FY2026-27.
• Cosmos Granite (South East) up to ₹45 Cr for FY2026-27.
• Cosmos Granite (South West) up to ₹5 Cr for FY2026-27.
• Transactions to be in ordinary course and arm's length.
• Board authorized to implement and execute necessary actions.

Director Details

• Re-appointment of Smt Anuradha Anne as director.
• Age 60; M.Com; on board since 2017.
• Shareholding: 4,65,992 equity shares; sister of MD.

Financial highlights

• FY2025-26 revenue from operations declined 45.58% YoY to ₹3,475.62 lakhs.
• EBITDA fell to ₹377.14 lakhs; PBT ₹139.81 lakhs; PAT ₹104.96 lakhs.
• Export tariffs and US trade measures reduced export volumes.
• Final dividend of ₹1.00 per share proposed; aggregate ₹102.69 lakhs.

Operational performance & markets

• US tariffs degraded demand in the principal export market.
• FY25-26 revenue fell due to global trade and demand volatility.
• Export orders on hand ₹300 lakhs remained steady.
• Engineered quartz outlook positive; granite sales expected to be subdued FY2026-27.
• Export markets beyond US cited; MD&A notes diversified exposure.

Dividend & AGM

• AGM scheduled 28 September 2026 via VC/OAVM.
• Dividend policy aligns with policy; final dividend ₹1 per share.
• Book closure 22-28 September 2026.
• E-voting window remote: 24-27 September 2026; AGM 28 Sept.
• Record dates and RTA provisions included in AGM notice.

Capital structure & liquidity

• Total assets ₹21,352.21 lakhs; equity ₹19,688.04 lakhs.
• Current borrowings ₹529.32 lakhs; non-current borrowings nil.
• Net debt to capital ratio 2.68.
• Share capital ₹1,026.89 lakhs; outstanding shares 10,268,870.
• Geographic revenue: India ₹24.59 lakhs; Outside India ₹3,451.04 lakhs.

Governance & risk management

• Board of six directors; MD, two executives, three independents.
• Audit Committee has three members; met four times.
• CSR committee formed; policy on website; no CSR spend due to eligibility.
• Remuneration policy aligned with performance; independent director familiarisation program.

Audits & internal controls

• Statutory auditors Pavuluri & Co.; Secretarial auditors Puttaparthi Jagannatham & Co.
• Secretarial Audit: no qualifications; MD & CFO certification provided.
• Internal controls adequate; ICFR reviewed by Internal Auditors; no material weaknesses reported.

CSR & sustainability

• CSR policy focuses on education, healthcare, environment; annual CSR spend not triggered in FY2025-26.
• CSR Annexure II details CSR activities and governance.

Auditor review and board approval

• Board approved unaudited standalone quarterly results for quarter ended 30 June 2026.
• Independent auditor's review under SRE 2410 found no material misstatement.
• Statement prepared under IND AS 34; review conducted for SEBI LODR Regulations 33 & 52.