Key Decisions and Quantitative Figures

1. Unaudited Financial Results for Q1 FY27 (Quarter Ended June 30, 2026)

The Board considered and approved the unaudited financial results (Standalone and Consolidated) for the quarter and took on record the Limited Review Report issued by the statutory auditors, M/s. TLB and Co.

Standalone Financial Highlights (INR in Lakhs):

  • Total Income: ₹6,709.61
  • Profit Before Tax (PBT): ₹2,360.05
  • Profit After Tax (PAT): ₹1,834.53
  • Earnings Per Share (EPS): ₹58.87 (Basic and Diluted)
  • Paid-up Equity Share Capital: ₹311.63 Lakhs (Face Value ₹10 each)

Consolidated Financial Highlights (INR in Lakhs):

  • Total Income: ₹6,879.95
  • Profit Before Tax (PBT): ₹2,512.14
  • Profit After Tax (PAT): ₹1,943.43
  • Earnings Per Share (EPS): ₹62.36 (Basic and Diluted)
  • Paid-up Equity Share Capital: ₹311.63 Lakhs (Face Value ₹10 each)

The consolidated results include subsidiaries: TAAL Technologies Inc., USA; TAAL Tech GmbH, Switzerland; and TAAL Tech UK Limited.

2. Re-appointment of Ms. Deepa Mathur as Woman Independent Director

Upon the recommendation of the Nomination and Remuneration Committee, the Board approved the re-appointment of Ms. Deepa Mathur (DIN: 00449912) as a Woman Independent Director for a second term of five consecutive years, effective from September 2, 2026, to September 2, 2031. This is subject to shareholder approval at the ensuing 12th Annual General Meeting (AGM). Her brief profile notes over 20 years of expertise in finance, banking, compliance, taxation, and M&A.

3. Appointment of Mr. Muralidhar Chitteti Reddy as Additional Director (Independent)

Upon the recommendation of the Nomination and Remuneration Committee, the Board approved the appointment of Mr. Muralidhar Chitteti Reddy (DIN: 01621083) as an Additional Director (Non-Executive & Independent) effective August 6, 2026, to hold office until the ensuing 12th AGM. The Board also approved his appointment as a Non-Executive & Independent Director for a five-year term from September 2, 2026, to September 2, 2031, subject to shareholder approval. His profile notes a mechanical engineering degree, an IIM Ahmedabad graduation, and over 46 years of experience in Seamless Tubes, Steel, Cement, and Defence Electronics.

4. Re-appointment of Statutory Auditors

Upon the recommendation of the Audit Committee, the Board approved the re-appointment of M/s. TLB and Co., Chartered Accountants (Firm Registration No. 016505S) as the statutory auditors for a second term of four consecutive years. The term would run from the conclusion of the 12th AGM until the conclusion of the 16th AGM in 2030, subject to shareholder approval.

5. Approval of Stock Split (Sub-Division)

The Board approved the sub-division/split of the company's equity shares. The proposal is to subdivide each existing equity share with a face value of ₹10 into 5 (five) equity shares with a face value of ₹2 each. This is subject to shareholder approval at the ensuing 12th AGM and other necessary regulatory/statutory approvals.

  • Split Ratio: 1:5
  • Rationale: To increase the number of outstanding shares, reduce the price per share, improve trading liquidity, enhance market participation, and attract a wider investor base, while leaving the overall market capitalization unchanged.
  • Capital Impact:
  • Authorized Share Capital: Pre-split ₹6,00,00,000 (60,00,000 shares of ₹10); Post-split ₹6,00,00,000 (3,00,00,000 shares of ₹2)
  • Issued/Subscribed & Paid-up Share Capital: Pre-split ₹3,11,63,420 (31,16,342 shares of ₹10); Post-split ₹3,11,63,420 (1,55,81,710 shares of ₹2)
  • The Record Date for the split will be announced later.

6. Alteration of Memorandum of Association (MOA)

The Board approved the alteration of the Capital Clause (Clause V) of the MOA to reflect the new capital structure post the stock split, subject to shareholder approval.

Meeting Details

The Board meeting commenced at 12:00 p.m. and concluded at 01:00 p.m. on August 06, 2026.