Date: 3rd June 2026
Board Meeting Outcomes
This document serves as an addendum to the company's letter dated 14th May 2026 submitted under Regulation 30 of SEBI LODR Regulations regarding approval of capital expenditure for setting up a greenfield casting and machined components facility.
The addendum clarifies that details pertaining to machining capacity were inadvertently missed in Annexure-1 of the original filing. The following machining capacity details are now provided:
- Existing consolidated machining capacity: 7,20,000 hours
- Current consolidated machining capacity utilization: ~81%
- Proposed consolidated machining capacity increase: To 10,80,000 hours
The document specifies that all other details contained in the original letter dated 14th May 2026 remain unchanged.
Other Operational / Legal / Strategic Disclosures
This is a regulatory compliance filing submitted to both BSE Limited and National Stock Exchange of India Limited as required under SEBI Listing Regulations.
The document is digitally signed by Mary Monica Braganza, Company Secretary & Chief Compliance Officer (FCS:5532), on June 3, 2026, at 15:20:28 IST.
Sections Not Specified
- KMP / Board / Auditor Changes: Not specified
- Dividend Declaration or Non-Declaration: Not specified
- Financial Results: Not specified
- Auditor's Report: Not specified
- Disinvestment / Strategic Actions: Not specified
- Media Release / Investor Communication: Not specified