Page Industries Ltd

Meeting Details

• Date: August 13, 2026; time not disclosed.
• Type: group earnings conference call; Mode: virtual teleconference.
• Event: Page Industries Q1 FY27 Earnings Conference Call; Organizer: Valorem Advisors.
• Key participants: MD, CFO, CEO from Page Industries.
• Purpose: discuss quarterly results and investor education.
• Recording: available; Transcript: enclosed.

AGM video publication

• Video recording of the 31st AGM (held 13 August 2026) is available at the YouTube link.

Meeting Details

• Audio recording of investor call for results of quarter/year ending 30 June 2026 is available.

Purpose

• Discuss financial results for the quarter and year ending 30 June 2026.

Additional Notes

• Recording is available; no transcript or presentation details.

No change to Annual Report 2025-26

• Regulation 34(1)(b) declaration confirms no changes to Annual Report 2025-26 submitted to stock exchanges.

AGM Details

• Date/time: 13 August 2026, 11:30 AM.
• Mode: VC/OAVM; venue at registered office.
• Remote e-voting window: 10–12 August 2026.
• Meeting concluded: 12:40 PM.

Resolutions

• Adoption of audited financial statements and reports.
• Reappointment of V S Ganesh as Director (retires by rotation).
• Reappointment of Sanjeev Genomal as Director (retires by rotation).
• Appointment of Walker Chandiok & Co LLP as auditors; remuneration Rs 9.0 million for 2026-27.
• Remuneration under Section 197(1) for Directors up to Rs 20 million for 2026-27.

Voting status

• Results to be declared after Scrutinizer's report; not disclosed in proceedings.

AGM details

• AGM conducted via VC/OAVM.
• Record date noted for eligibility.

Key resolutions and outcomes

• Adoption of financial statements — passed; minimal opposition.
• Reappointment of director (by rotation) — passed; minor dissent.
• Appointment of statutory auditors — passed; remuneration to be fixed.
• Remuneration under Section 197(1) — passed; minimal opposition.

Director changes

• Two directors reappointed; retirement by rotation.

Auditor appointments

• Statutory auditors appointed for term; remuneration to be fixed.

Financial highlights

• Revenue Rs 14,204 mn, up 7.9% YoY.
• EBITDA Rs 2,890 mn; margin 20.3%.
• PAT Rs 1,928 mn; margin 13.6%.
• PBT Rs 2,586 mn; margin 18.2%.

Operational and outlook developments

• Volume 61.2 mn pieces; +5.7% YoY.
• New products including JKY Groove launched; demand positive.
• Orissa and KR Pet facilities progressing to plan.
• Digitalisation: ERP, distribution management, HRMS ongoing.

Capacity and market footprint

• Production capacity 280 mn pieces; 16 units.
• In-house manufacturing 64% of production.
• Pan-India retail network: 1,15,871 stores.

Financial highlights

• Revenue from operations: ₹1,42,044.53 lakhs; QoQ up from ₹1,25,259.94.
• Total income: ₹1,43,105.99 lakhs; QoQ up from ₹1,26,976.60.
• Profit before tax: ₹25,857.13 lakhs; QoQ up from ₹23,780.13.
• Profit for the period: ₹19,280.62 lakhs; QoQ up from ₹17,873.04.
• EPS (basic/diluted): ₹172.86 for Q1 FY27.
• Interim dividend declared: ₹200 per equity share; record date 19 Aug 2026; payment by 11 Sep 2026.
• Single garment segment; no subsidiary/associates.