Shakti Pumps (India) to host Q1 FY27 earnings call on July 27

Shakti Pumps (India) Limited has scheduled an earnings conference call to discuss the unaudited financial results for the quarter ended June 30, 2026. The meeting is set for July 27, 2026, at 14:00 IST, providing investors an opportunity to review the company's Q1 FY27 performance directly with management.

Conference Call Details

The announcement, made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, outlines the logistics for the interaction. Key management personnel, including the Chairman, Managing Director, and CFO, will be present to address queries.

Parameter	Details
Company	Shakti Pumps (India) Limited
Event	Q1 FY27 Earnings Conference Call
Date	July 27, 2026
Time	14:00 IST

Management Representatives

The call will feature several key executives from the company:

Mr. Dinesh Patidar, Chairman
Mr. Ramesh Patidar, Managing Director
Mr. Ramakrishna Sataluri, Chief Executive Officer (Shakti Energy Solutions Limited)
Mr. Dinesh Patel, Chief Financial Officer
Mr. Ravi Patidar, Company Secretary & Compliance Officer

Dial-in Information

Participants can join the conference call using the universal or international toll-free numbers provided. The company advises dialing in 10 minutes prior to the scheduled start time to ensure timely connection.

Region	Dial-in Number
Universal	+91 22 6280 1107, +91 22 7115 8008
UK	08081011573
USA	18667462133
Singapore	8001012045
Hong Kong	800964448

For further information, stakeholders may contact Vikash Verma or Rohit Anand at Ernst & Young LLP.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.65%	-4.59%	-0.32%	-23.19%	-41.59%	+285.86%

Shakti Pumps (India) Ltd has fixed Wednesday, July 29, 2026, as the record date to determine shareholder eligibility for its 31st Annual General Meeting (AGM) and the payment of a final dividend. The Board has recommended a final dividend of ₹1 per equity share of face value ₹10 each for the financial year ended March 31, 2026, subject to approval by members. The meeting is scheduled for Wednesday, August 05, 2026, at 11:30 A.M. IST through Video Conferencing (VC) and Other Audio Visual Means (OAVM).

The AGM will transact ordinary business, including the adoption of audited standalone and consolidated financial statements for FY26 and the declaration of the final dividend. Shareholders will also consider the re-appointment of Mr. Ramakrishna Sataluri (DIN: 08903553), who retires by rotation. Among the key special business items, the meeting will seek approval for the re-appointment of Mr. Ramesh Patidar as Managing Director for a term of three years effective May 07, 2026. The AGM will also consider the re-appointment of Mr. Dinesh Patidar as Chairman cum Whole Time Director for a term of three years effective May 07, 2026, along with a revision in the remuneration of Mr. Sunil Patidar, Whole Time Director, to ₹24 lakh per annum.

Key Event Details

The following table outlines the critical dates and purposes for the upcoming corporate actions:

Event	Date	Purpose
Record Date	July 29, 2026	31st AGM and Final Dividend
Remote E-voting Period	August 01, 2026 to August 04, 2026	Shareholder voting
Annual General Meeting	August 05, 2026	To consider financial results, dividend, and resolutions

The notice confirms that the dividend, if approved, will be paid or dispatched within 30 days from the date of the AGM to members whose names appear on the register of members or list of beneficial owners as of the record date. The company has also ratified the remuneration payable to cost auditors M/s. M. P. Turakhia & Associates for FY27 at ₹88,000 per annum plus applicable taxes.