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Pacific Industries Ltd (523483)

📊 BSE: 523483 🏢 Granites & Marbles 📢 Latest filing: 26 Aug 2026

Latest quarterly results (Q1 FY27)

In its latest reported quarter, Q1 FY27, Pacific Industries' revenue was ₹63.9 Cr (+28.7% year on year, +65.9% on the previous quarter), and net profit ₹1.7 Cr (+81.8% year on year); the operating margin was 4.4%.

Q1 FY27 (₹ Cr)	Value	YoY vs Q1 FY26	QoQ
Revenue	₹63.9	+28.7%	+65.9%
Operating profit	₹2.8	-15.1%	+32.3%
Net profit	₹1.7	+81.8%	+356.9%
EPS (₹)	2.45	+81.5%	+353.7%
Operating margin	4.4%	—	—

Full quarterly financials → Results calendar →

📢 Recent Corporate Announcements

Pacific Industries Schedules 37th AGM for Sep 23, 2026; Book Closure from Sep 16

🟡 NEUTRAL ⭐ 2/10

ROUTINE 📅 26 Aug 2026, 12:48 PM

Pacific Industries Limited announced the outcome of its Board Meeting held on August 26, 2026. The company scheduled its 37th Annual General Meeting (AGM) for Wednesday, September 23, 2026, via Video Conferencing. The Register of Members and Share Transfer Books will remain closed from September 16, 2026, to September 23, 2026. For FY 2025-26, the company reported a turnover of Rs 15,446.68 lakhs (Rs 154.47 cr) and a net profit of Rs 196.01 lakhs (Rs 1.96 cr).

37th Annual General Meeting scheduled for September 23, 2026 at 12:30 PM via VC/OAVM
Book closure set from September 16, 2026 to September 23, 2026 (both days inclusive)
FY26 reported annual turnover of Rs 15,446.68 Lakhs vs net profit of Rs 196.01 Lakhs
M/s Ronak Jhuthawat and Co. appointed as Scrutinizer for the AGM e-voting process

💡 Shareholders should note the e-voting schedule and book closure window (Sep 16–23, 2026) to participate in AGM resolutions.

Pacific Industries Files FY26 Annual Report; 37th AGM Scheduled for Sept 23, 2026

🟡 NEUTRAL ⭐ 3/10

ROUTINE 📅 26 Aug 2026, 12:45 PM

Pacific Industries has submitted its 37th Annual Report for FY 2025-26 under Regulation 34(1) along with the AGM notice. The company reported a full-year FY26 turnover of Rs 15,446.68 Lakhs (Rs 154.47 Cr) and a net profit of Rs 196.01 Lakhs (Rs 1.96 Cr). The 37th Annual General Meeting is scheduled to be held virtually on September 23, 2026. The register of members and share transfer books will remain closed from September 16 to September 23, 2026.

37th Annual General Meeting scheduled for September 23, 2026, at 12:30 PM via VC/OAVM
FY26 annual turnover reported at Rs 15,446.68 Lakhs and net profit at Rs 196.01 Lakhs
Share transfer books and register of members closed from September 16, 2026 to September 23, 2026
M/s Ronak Jhuthawat and Co., Practicing Company Secretaries, appointed as scrutinizer for AGM e-voting

💡 Track voting resolutions and commentary from the MD in the Annual Report regarding granite and quartz business performance ahead of the AGM on September 23, 2026.

Pacific Industries releases FY26 Annual Report; 37th AGM scheduled on September 23, 2026

🟡 NEUTRAL ⭐ 3/10

ROUTINE 📅 26 Aug 2026, 12:43 PM

Pacific Industries has submitted its 37th Annual Report for FY 2025-26 and scheduled its Annual General Meeting (AGM) for September 23, 2026, via Video Conferencing. For FY26, the company reported total turnover of Rs 154.47 crore (Rs 15,446.68 lakhs) and a net profit of Rs 1.96 crore (Rs 196.01 lakhs). The share transfer books and register of members will remain closed from September 16, 2026, to September 23, 2026, for the AGM process.

37th Annual General Meeting convened for September 23, 2026, at 12:30 PM via VC/OAVM
Reported annual turnover of Rs 15,446.68 lakhs (Rs 154.47 crore) for FY26
Reported annual net profit of Rs 196.01 lakhs (Rs 1.96 crore) for FY26
Book closure fixed from September 16, 2026, to September 23, 2026 (both days inclusive)

💡 Track shareholder voting outcomes at the AGM on September 23, 2026, and monitor quarterly revenue momentum in subsequent FY27 earnings releases.

Pacific Industries Schedules 37th AGM for Sep 23, 2026; Book Closure from Sep 16

🟡 NEUTRAL ⭐ 2/10

ROUTINE 📅 26 Aug 2026, 12:35 PM

Pacific Industries Limited announced that its 37th Annual General Meeting (AGM) will be held on September 23, 2026, via Video Conferencing. The company has fixed the book closure period from September 16, 2026, to September 23, 2026, for AGM purposes. In its Annual Report for FY2025-26, the company highlighted a turnover of Rs 15,446.68 Lakhs (Rs 154.47 Cr) and a net profit of Rs 196.01 Lakhs (Rs 1.96 Cr).

37th Annual General Meeting scheduled for September 23, 2026, at 12:30 PM IST via VC/OAVM
Register of Members and Share Transfer Books to remain closed from September 16, 2026, to September 23, 2026
Reported FY2025-26 turnover of Rs 15,446.68 Lakhs compared to Rs 244 Cr in FY25
Reported FY2025-26 net profit of Rs 196.01 Lakhs

💡 Shareholders should note the record/cut-off dates for e-voting eligibility and review resolutions proposed in the 37th AGM notice.

Pacific Industries Schedules 37th AGM for Sept 23, 2026; Book Closure from Sept 16

🟡 NEUTRAL ⭐ 2/10

BOARD_MEETING 📅 26 Aug 2026, 12:33 PM

Pacific Industries Limited has approved the Board's Report and scheduled its 37th Annual General Meeting (AGM) for Wednesday, September 23, 2026, via Video Conferencing. The company has fixed the book closure period from September 16, 2026, to September 23, 2026, for AGM purposes. The Annual Report for FY2025-26 confirmed annual turnover of Rs 154.47 crore (Rs 15,446.68 Lakhs) and net profit of Rs 1.96 crore (Rs 196.01 Lakhs). M/s Ronak Jhuthawat and Co. has been appointed as the scrutinizer for the e-voting process.

37th Annual General Meeting scheduled for September 23, 2026, at 12:30 PM IST via VC/OAVM
Register of Members and Share Transfer Books closed from September 16 to September 23, 2026
Annual Report details FY26 turnover of Rs 154.47 crore and net profit of Rs 1.96 crore
M/s Ronak Jhuthawat and Co. appointed as e-voting scrutinizer

💡 Track voting outcomes and resolutions at the upcoming AGM on September 23, 2026. Shareholders should verify eligibility as per the cut-off date for e-voting.

Pacific Industries Schedules Board Meeting on August 26, 2026 for AGM Matters

🟡 NEUTRAL ⭐ 2/10

BOARD_MEETING 📅 18 Aug 2026, 04:32 PM

Pacific Industries Ltd has notified the exchange that its Board of Directors will meet on Wednesday, August 26, 2026. The board will consider approving the Board's Report for FY 2025-26 along with finalizing the Annual General Meeting (AGM) notice and date. The meeting will also determine the book closure and e-voting schedules for the upcoming AGM.

Board meeting scheduled for Wednesday, August 26, 2026 at 11:30 AM
Meeting agenda includes approval of Board's Report for Financial Year 2025-26
Board to finalize AGM date, notice, and book closure/e-voting schedule

💡 Track the outcome of the board meeting on August 26, 2026 for the finalized AGM date, annual report release, and record dates.

Pacific Industries Approves Q1 FY27 Results; Ongoing Tax Appeals and IEPF Reclaims Noted

🟡 NEUTRAL ⭐ 5/10

EARNINGS 📅 11 Aug 2026, 05:48 PM

Pacific Industries (Market Cap: ₹93 Cr) has approved its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. While specific P&L figures were not included in the text extract, the company confirmed it continues to operate in a single business segment. A significant note remains regarding a February 2023 Income Tax search, with the company currently appealing the resulting tax demands. The company is also in the process of reclaiming misplaced physical share certificates that were transferred to the Investor Education and Protection Fund (IEPF).

Board meeting for result approval concluded in 30 minutes on August 11, 2026.
Consolidated results include three wholly-owned subsidiaries: Gist Minerals, Gaze Fashiontrade, and US-based Taanj Quartz INC.
Ongoing legal appeals filed before ITAT/CIT against demands raised following a February 2023 Income Tax search.
Company is re-claiming misplaced physical scripts and associated dividends from the IEPF.
Maintains a single reportable business segment under Ind AS 108 (Granites & Marbles).

💡 Investors should monitor the full P&L statement to see if Q1 revenue maintains the TTM run rate of ₹154 Cr and track the outcome of the Income Tax appeals which could impact cash flows.

Pacific Industries Approves Q1 FY27 Results; Ongoing Income Tax Appeals Noted

🟡 NEUTRAL ⭐ 6/10

EARNINGS 📅 11 Aug 2026, 05:43 PM

Pacific Industries approved its standalone and consolidated financial results for the quarter ended June 30, 2026. The company reported that it is currently contesting tax demands at the ITAT/CIT (Appeals) level following a February 2023 search and survey. Additionally, the company is in the process of reclaiming misplaced physical share certificates that were transferred to the Investor Education and Protection Fund (IEPF). With a small market cap of Rs 93 Cr and TTM revenue of Rs 154 Cr, the company continues to operate through three wholly-owned subsidiaries, including one in the US.

Board meeting for Q1 FY27 results approval concluded in 30 minutes on August 11, 2026
Ongoing tax litigation remains pending before CIT (Appeals)/ITAT following a February 2023 search
Company is managing 3 wholly-owned subsidiaries: Gist Minerals, Gaze Fashiontrade, and Taanj Quartz INC (USA)
Misplaced physical scripts have been transferred to IEPF, with reclamation processes currently underway
Company continues to operate in a single business segment (Granites & Marbles)

💡 Investors should review the full financial tables for Q1 FY27 to see if revenue has improved from the Rs 38.53 Cr reported in Mar 2026. Monitor the progress of the Income Tax appeals as the final demand amount could impact the company's thin net profit (TTM PAT of Rs 2 Cr).

August 11 Board Meeting to Approve Q1 FY27 Financial Results

🟡 NEUTRAL ⭐ 3/10

BOARD_MEETING 📅 04 Aug 2026, 04:50 PM

Pacific Industries Ltd has scheduled a board meeting on August 11, 2026, to approve standalone and consolidated unaudited financial results for the quarter ended June 30, 2026. This follows a difficult FY26 where annual revenue fell 36.8% to ₹154 Cr compared to ₹244 Cr in FY25. Investors will be monitoring if the company can improve its operating profit margin, which stood at 5.6% for the trailing twelve months. The trading window for insiders has been closed since July 1, 2026.

Board meeting scheduled for August 11, 2026, at 05:00 PM in Udaipur
Results to be reviewed for the quarter ended June 30, 2026
Trading window closed from July 01, 2026, until 48 hours post-result declaration
Company reported a low TTM PAT of ₹2 Cr against a market cap of ₹93 Cr
FY26 revenue of ₹154 Cr represents a significant drop from ₹244 Cr in FY25

💡 Watch for the Q1 FY27 results on August 11 to see if the company can stabilize its revenue base after the sharp decline in the previous fiscal year.

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