Contil India Limited has announced the approval of its unaudited financial results for the quarter ended June 30, 2026. The company’s board also approved the convening of its 32nd Annual General Meeting (AGM) on September 29, 2026. Consequently, the register of members and share transfer books will be closed from September 19 to September 29, 2026, inclusive, for the AGM.
Financial Results and AGM Announcement
Contil India Limited has officially announced the outcome of its Board Meeting held on August 11, 2026. During this meeting, the Board of Directors reviewed and approved the unaudited standalone financial results for the quarter that concluded on June 30, 2026. A limited review report for these financial statements has also been enclosed with the announcement.
Key Decisions and Dates
In addition to approving the financial results, the Board made several other significant decisions. The company will convene its 32nd Annual General Meeting (AGM) on Tuesday, September 29, 2026. To facilitate the AGM proceedings and related administrative tasks, Contil India will observe a closure of its Register of Members and Share Transfer Books. This closure is scheduled to commence on Saturday, September 19, 2026, and will conclude on Tuesday, September 29, 2026, with both dates inclusive. The purpose of this book closure is specifically for the 32nd AGM.
Financial Highlights (Q1 FY27)
The unaudited results for the quarter ended June 30, 2026, show a Total Revenue of ₹73,509.70 thousand. Profit Before Tax stood at ₹6,310.31 thousand, and the Net Profit/Loss for the period from Continuing Operation was reported as ₹5,018.59 thousand. The Basic Earnings Per Share (EPS) for the period was ₹0.32, with the Diluted EPS also at ₹0.32.
Book Closure Details
For shareholders’ reference, the details for the book closure are as follows:
- Symbol: BSE-531067
- Type of Security: Equity Shares
- Book Closure Period: From Saturday, September 19, 2026 to Tuesday, September 29, 2026 (both days inclusive)
- Cut-off Date: Friday, September 18, 2026
- Purpose: 32nd AGM
Source: BSE
