PPAP Automotive Limited (PPAP) — Board Meeting | 7 August 2026 (2 announcements)

PPAP Automotive announced its 31st Annual General Meeting will be held on 18 September 2026 via video conference, with record date set for 11 September 2026 for dividend eligibility, book closure from 12 to 18 September 2026, and remote e-voting from 14 to 17 September 2026, with final dividend to be paid within 30 days of the AGM.

PPAP Automotive's board approved unaudited standalone and consolidated financial results for Q1 June 2026 during a meeting held on 7 August 2026. The unaudited standalone revenue was ₹1,415.30 lakhs with a net profit of ₹37.24 lakhs, while consolidated revenue reached ₹53,629.44 lakhs and net profit of ₹1,471.51 lakhs. The board also approved ESOP allotments and reviewed the company's transition away from a joint venture with PPAP Tokai India Rubber Private Limited, which was divested in January 2026 for ₹10,000 lakhs.