Board Meeting Details

The Board of Directors meeting was held on Monday, July 27, 2026, commencing at 03:30 p.m. and concluding at 04:16 p.m.

Key Decisions Approved

1. Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026, along with Limited Review Reports from Statutory Auditors

2. Appointment of M/s. Kailash Chand Jain & Co., Chartered Accountants (Firm Registration No. 112318W) as Tax Auditor for Financial Year 2026-27

Financial Results - Standalone (Q1 FY27)

  • Revenue from Operations: ₹13,901.13 lakhs (₹1,390.11 crore)
  • Profit Before Tax: ₹2,615.97 lakhs (₹261.60 crore)
  • Profit for the Period: ₹1,905.89 lakhs (₹190.59 crore)
  • Earnings Per Share (Basic & Diluted): ₹1.44
  • Paid-up Equity Share Capital: ₹2,646.62 lakhs (Face value ₹2 per share)
  • Tax Expense: Current Tax ₹715.68 lakhs, Deferred Tax (₹5.59 lakhs)
  • No exceptional items during the quarter

Financial Results - Consolidated (Q1 FY27)

  • Revenue from Operations: ₹14,597.31 lakhs (₹1,459.73 crore)
  • Profit Before Tax: ₹2,589.39 lakhs (₹258.94 crore)
  • Profit for the Period: ₹1,879.31 lakhs (₹187.93 crore)
  • Earnings Per Share (Basic & Diluted): ₹1.42
  • Subsidiary Performance: Hyd-Air Engineering Pvt Ltd reported total assets ₹3,825.35 lakhs, total revenues ₹765.66 lakhs, and net loss of ₹26.58 lakhs for the quarter

Comparative Performance

Standalone Q1 FY27 vs Q4 FY26:

  • Revenue increased 17.0% from ₹11,881.72 lakhs
  • Profit before tax increased 16.1% from ₹2,252.21 lakhs
  • Net profit increased 7.8% from ₹1,768.66 lakhs

Standalone Q1 FY27 vs Q1 FY26:

  • Revenue increased 75.5% from ₹7,918.63 lakhs
  • Profit before tax increased 156.3% from ₹1,020.56 lakhs
  • Net profit increased 150.0% from ₹762.28 lakhs

Operational Update

The Company has increased production capacity of its liquid cooling SFN skid assemblies from 6,000 pieces per annum to 9,000 pieces per annum.

Segment Information

The Company operates in a single manufacturing segment, hence segment-wise reporting is not applicable.

Additional Information

  • Previous period figures have been re-grouped/re-classified to conform to current period presentation
  • The company website: www.aeroflexindia.com