AGM Details

  • Date: Thursday, August 27, 2026
  • Time: 3:00 PM
  • Mode: Video Conferencing/Other Audio Visual Means
  • Book Closure: August 20, 2026 to August 26, 2026 (both days inclusive)

Ordinary Business

1. To receive, consider, approve and adopt standalone and consolidated financial statements for FY ended March 31, 2026 with Directors' and Auditors' Reports

2. To declare dividend for Financial Year 2025-2026

3. To appoint Mrs. Nikita V. Tamboli (DIN: 06870441) who retires by rotation

Special Business

4. Re-appointment of Mr. Vipul H. Pathak (DIN: 09391337) as Whole Time Director for 3 years effective May 1, 2026 to April 30, 2029

Dividend Information

  • Recommended dividend: ₹1.20 per share (12% on 99,20,000 equity shares)
  • Total dividend amount: ₹119.04 lakhs (Previous year: ₹99.20 lakhs)
  • Dividend subject to deduction of tax at source
  • Payment through electronic mode where bank details are available

Financial Highlights (Consolidated)

  • Revenue from operations: ₹8043.04 lakhs (up 16.72% from ₹6890.84 lakhs in FY25)
  • EBITDA: ₹1885.11 lakhs (up 19% from ₹1588.96 lakhs)
  • PAT: ₹980.55 lakhs (up 27% from ₹771.46 lakhs)
  • Exceptional items: ₹59.78 lakhs (related to Labour Code implementation impact)

Financial Highlights (Standalone)

  • Revenue from operations: ₹223.60 lakhs (down from ₹288.18 lakhs in FY25)
  • PAT: ₹125.62 lakhs (down from ₹155.23 lakhs)
  • Dividend income: ₹185.60 lakhs
  • Business support service income: ₹25.00 lakhs

Key Operational Highlights

  • NSE Listing: Equity shares admitted for trading on NSE effective April 20, 2026
  • EcoVadis Bronze Medal: Awarded for ESG performance (top 35% globally)
  • CII National Best Practices Award: For Future Ready Manufacturing 2025
  • Manufacturing Maestros Award: Mr. Vaibhav B. Tamboli honored by German MNCs
  • Miyawaki Forest: CSR initiative with 28,635 saplings planted in Bhavnagar

Director Appointments/Reappointments

  • Mrs. Nikita V. Tamboli: Non-Executive, Non-Independent Director, age 49, holds 48,000 shares
  • Mr. Vipul H. Pathak: Whole Time Director and CFO, age 55, remuneration proposed at ₹18.12 lakhs p.a., holds 1,000 shares

Corporate Actions

  • Amalgamation approved: Tamboli Profiles Private Limited and Tamboli Metaltech Private Limited amalgamated with Tamboli Castings Limited effective April 1, 2024
  • Investment Properties: Added ₹1075.20 lakhs in land and building

Shareholding Pattern

  • Promoter holding: Vaibhav B. Tamboli (40.36%), Bharati Bipin Tamboli (8.09%), Mebhav Investment Private Limited (2.26%)
  • Total shares: 99,20,000 equity shares of ₹10 each
  • Market listing: BSE and NSE

Subsidiary Performance

  • Tamboli Castings Limited: Revenue ₹8303.15 lakhs, PAT ₹1039.70 lakhs, proposed dividend ₹145.00 lakhs
  • 100% ownership maintained

Other Key Information

  • RTA: MCS Share Transfer Agent Ltd, Ahmedabad
  • Bankers: State Bank of India, Nilambag Branch, Bhavnagar
  • Employee strength: 2 permanent employees at holding company level, 500+ at subsidiary level
  • CSR: Not applicable as per Section 135 criteria

Forward-looking Statements

The report contains forward-looking statements subject to risks and uncertainties including global economic conditions, trade policies, geopolitical conflicts, and domestic economic factors.

#Tags: #TamboliIndustries #AGM2026 #FY26Results #Dividend #SEBIDisclosure #RegulatoryCompliance #Manufacturing #Positive