Permanent Magnets Q1 FY27 board meet on Aug 4, 2026

Permanent Magnets Limited (BSE: 504132; NSE: PERMAGNET) has informed the Bombay Stock Exchange that its Board of Directors will meet on Tuesday, August 4, 2026. The company said the key agenda item is the consideration and approval of unaudited financial results for the quarter ended June 30, 2026 (Q1 FY27). The results will cover both standalone and consolidated financial statements. The board is also scheduled to take on record the Limited Review Report issued for these financial results.

What the August 4 board meeting will decide

The August 4 meeting is focused on Q1 FY27 reporting, which is typically the first earnings update of the new financial year. Permanent Magnets said it will place unaudited standalone and consolidated results before the board for approval. It also noted that the Limited Review Report will be reviewed alongside the numbers. Such limited reviews are standard for quarterly results and are performed by auditors for unaudited financial statements.

Trading window closure extended until August 6

Permanent Magnets referred to its earlier communication dated June 26, 2026 about trading window closure. In line with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company’s internal code for prevention of insider trading, the trading window remains closed for all Designated Persons and their Immediate Relatives. The closure continues until 48 hours after the conclusion of the August 4 board meeting. The company specified that the closure runs until August 6, 2026.

When trading will reopen for designated persons

The company stated that the trading window will reopen on August 7, 2026. This is the date from which designated persons can resume dealing in the company’s securities, after the mandatory cooling-off period. The disclosure aligns the trading window reopening with the completion of the board’s Q1 FY27 results process.

AGM on August 5: key items for shareholder approval

Permanent Magnets has also announced that its 65th Annual General Meeting will be held on Wednesday, August 5, 2026 at 2:30 PM IST through video conferencing. The agenda includes adoption of the audited financial statements for FY 2025-26. It also includes a proposal to declare a final dividend of ₹2.20 per equity share. Other items include re-appointment of a director retiring by rotation and altering the object clause of the Memorandum of Association.

Record date and voting cut-off for the AGM

For the AGM process, the company has set Tuesday, July 28, 2026 as the cut-off date for determining voting eligibility. The same date is also mentioned as the Record Date to determine shareholders’ entitlement to the dividend for FY 2025-26 and eligibility for voting and attending the AGM. The company additionally said it dispatched a letter to shareholders whose email addresses are not registered, providing a web-link to access the FY 2025-26 annual report and AGM notice.

FY26 financial snapshot mentioned in the disclosures

In its FY 2025-26 annual report communication, Permanent Magnets reported a return to growth after a subdued FY25. The company stated that standalone Revenue from Operations rose about 13% year-on-year to approximately ₹225 crore in FY26. Separately, a results-related disclosure dated May 13, 2026 noted that the board approved audited standalone and consolidated financial statements for the year ended March 31, 2026 with an unmodified opinion from the statutory auditors, M/s Jayesh Sanghrajka and Co LLP. The same board meeting recommended a final dividend of ₹2.20 per equity share, subject to shareholder approval at the AGM.

Borrowing limit proposal highlighted earlier

Along with the FY26 audited results, the company also put forward certain items requiring shareholder approval at the AGM. These included proposed alterations to the Memorandum of Association. The board also proposed increasing borrowing limits from ₹100 crore to ₹300 crore and increasing limits for creation of charges, subject to shareholder approval.

Key dates and numbers at a glance

Market impact and what investors typically track

The immediate market relevance of the August 4 meeting is that it sets a defined timeline for the Q1 FY27 earnings release process. The trading window closure framework also indicates that the company is within a sensitive period for price-sensitive information, restricting trades by designated insiders until August 7. For shareholders, the AGM date and the July 28 record date are the key operational markers for dividend entitlement and voting participation. Separately, the company’s FY26 disclosure of ~₹225 crore standalone revenue from operations and the proposed ₹2.20 final dividend frame the FY26 performance that shareholders will vote on.

Conclusion

Permanent Magnets has scheduled August 4, 2026 to consider and approve its Q1 FY27 unaudited standalone and consolidated results and the accompanying Limited Review Report. The trading window for designated persons remains closed through August 6 and is set to reopen on August 7. The company’s 65th AGM is slated for August 5 via video conferencing, with July 28 as the record date and voting cut-off, where shareholders will also vote on the proposed ₹2.20 final dividend and other agenda items.