Batliboi Batliboi Limited has completed its disclosure process for the first quarter of fiscal year 2027 (Q1FY27), following the approval of its financial results by the Board of Directors. The Board convened on August 7, 2026, to review and approve the performance metrics for the quarter ended June 30, 2026, and the full fiscal year FY27. These results were subsequently submitted to the stock exchanges on the same date, ensuring timely compliance with regulatory reporting standards.

Earnings Call and Disclosure

In accordance with Regulation 30(6) read with Schedule III Part A Para A Clause 15 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Batliboi Limited conducted an earnings conference call on Tuesday, August 11, 2026. This call served as a platform for management to discuss the approved financial outcomes with investors and analysts. The audio recording of this session has been uploaded to the company’s official website, providing transparency and accessibility for stakeholders who wish to review the management commentary in detail.

Regulatory Compliance

The disclosure of the earnings call recording is part of the company’s ongoing adherence to SEBI’s listing regulations. By making the audio recording publicly available at www.batliboi.com , Batliboi Limited ensures that all shareholders have equal access to the information presented during the investor interaction. The specific link to the recording has been provided in the communication sent to BSE Limited, facilitating easy retrieval for market participants.

Key Dates and Actions

The company’s Corporate Office is located at Bharat House, Mumbai, and further communications regarding these disclosures are managed through their designated legal channel. The filing was authorized by Pooja Sawant, Company Secretary, underscoring the formal validation of these corporate actions.

Batliboi company name shareholders have approved the company’s audited financial statements for the financial year ended March 31, 2026, and declared a final dividend of 12% (₹0.60 per equity share) during its 82nd Annual General Meeting held on August 7, 2026. The resolutions were passed with overwhelming support, reflecting strong shareholder confidence in the company’s governance and financial reporting. Additionally, shareholders re-appointed Sanjiv Joshi as Managing Director and ratified the remuneration of cost auditors for the upcoming fiscal year.

The voting process was conducted in compliance with Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Divya Momaya, Designated Partner of D. S. Momaya & Co. LLP, served as the independent scrutinizer for the remote e-voting and e-voting processes. The total number of shares eligible for voting stood at 47,221,840, with 34,475,882 votes polled, representing a 73.0083% turnout. Promoters and the promoter group held 34,192,521 shares and voted in favor of all resolutions.

Voting Results by Resolution

The following table summarizes the voting outcomes for each ordinary resolution proposed at the AGM:

All four resolutions were passed as ordinary resolutions. The promoter group voted unanimously in favor of all items. Public non-institutional shareholders participated via e-voting, with 283,361 votes polled from this category. No institutional shareholders cast votes.

Key Corporate Actions

Dividend Declaration: The Board recommended a final dividend of 12% on equity shares of ₹5 each, translating to ₹0.60 per share. For preference shareholders, the dividend declared was 1% on 692,480 preference shares of ₹100 each (Re. 1 per share) and 8% on 270,000 preference shares of ₹100 each (₹8 per share). These dividends are subject to the approval recorded at the AGM.

Director Re-appointment: Sanjiv Joshi (DIN: 08938810), Managing Director, was liable to retire by rotation. Shareholders approved his re-appointment as a director. This resolution received 99.9943% support from votes polled.

Cost Auditor Ratification: The meeting also ratified the remuneration of the Cost Auditors for the financial year 2026-27. This resolution secured 99.9916% affirmative votes.

What the Numbers Show

The near-unanimous approval across all resolutions underscores robust alignment between the promoter group and public shareholders. With promoters holding approximately 72.4% of the total share capital (34,192,521 out of 47,221,840 shares), their unanimous support effectively guaranteed the passage of all ordinary resolutions. However, the high participation rate among public non-institutional shareholders (2.17% of outstanding shares) and their strong affirmative vote (>98.9% on all items) indicates broad-based endorsement of management’s proposals, including the dividend payout and leadership continuity.