Financial Results for Q1 FY27 (April-June 2026)

Standalone Financial Results:

  • Revenue from operations: ₹2,66,266.69 lakhs (₹2,664.27 crore)
  • Total income: ₹2,69,416.16 lakhs (₹2,694.16 crore)
  • Profit before tax: ₹9,182.09 lakhs (₹91.82 crore)
  • Profit for the period: ₹6,577.96 lakhs (₹65.78 crore)
  • Basic EPS: ₹18.67 (not annualized)
  • Diluted EPS: ₹18.62 (not annualized)

Consolidated Financial Results:

  • Revenue from operations: ₹3,88,772.45 lakhs (₹3,887.72 crore)
  • Total income: ₹3,93,524.50 lakhs (₹3,935.25 crore)
  • Profit before tax: ₹4,345.01 lakhs (₹43.45 crore)
  • Profit for the period: ₹308.56 lakhs (₹3.09 crore)
  • Total comprehensive income: ₹4,509.34 lakhs (₹45.09 crore)
  • Basic EPS: ₹6.33 (not annualized)
  • Diluted EPS: ₹6.33 (not annualized)

Segment-wise Performance (Consolidated):

  • Consumer Durables Division: Revenue ₹21,180.99 lakhs, Segment Results ₹21,180.99 lakhs
  • Electronics Division: Revenue ₹8,144.88 lakhs, Segment Results ₹8,144.88 lakhs
  • Railway Sub-system & Defense Division: Revenue ₹1,624.70 lakhs, Segment Results ₹1,624.70 lakhs

Key Appointments and Changes

1. Appointment of Mr. Sudhir Goyal as CFO of IL JIN Electronics (India) Private Limited

  • Mr. Sudhir Goyal, current CFO of Amber Enterprises, appointed as CFO of IL JIN (material subsidiary)
  • Effective date: August 13, 2026
  • Remuneration: Up to ₹2,00,00,000 per annum, subject to shareholder approval
  • Profile: Chartered Accountant with over two decades of experience in finance, treasury, M&A, fund raising, tax planning, financial controls and risk management

2. Re-appointment of Independent Directors

  • Ms. Sabina Moti Bhavnani (DIN: 06553087) re-appointed as Non-Executive Independent Director for second term of 5 years from September 19, 2026
  • Mr. Prakash Iyer (DIN: 00956349) re-appointed as Non-Executive Independent Director for second term of 5 years from September 19, 2026
  • Both subject to shareholder approval at 36th AGM

3. De-classification of Senior Management Personnel

  • Mr. Arvind Kumar Singh, CEO - Component Division, retired effective August 13, 2026
  • Mr. Deep Mathpal, Senior General Manager - Operations, de-classified as SMP effective August 13, 2026
  • Mr. Abhishek Chaudhary, General Manager - Operations, de-classified as SMP effective August 13, 2026
  • De-classifications due to revised organizational structure and reporting hierarchy

Annual General Meeting

  • 36th AGM scheduled for Wednesday, September 16, 2026 at 11:00 AM IST
  • Notice of AGM approved by the Board and will be disseminated to exchanges

Subsidiary Updates and Exceptional Items

IL JIN Subsidiary Activities:

  • IL JIN raised additional capital of ₹32,812.29 lakhs through Rights Issue completed April 21, 2026
  • Amber subscribed to the Rights Issue for ₹27,602.71 lakhs
  • IL JIN acquired additional stake in Ascent Circuits Private Limited:
  • Acquired 37.50% stake on June 19, 2026 for ₹32,800 lakhs
  • Acquired 1.00% stake on July 3, 2026 for ₹800 lakhs
  • Total ownership increased from 60.00% to 98.50%
  • Resulted in exceptional item of ₹12,263.06 lakhs due to differential between put liability carrying value and consideration paid

Fire Incident Disclosure:

  • Fire occurred on August 4, 2026 at IL JIN's factory in Ecotech, Greater Noida
  • Impact assessment ongoing for property, plant, machinery and inventory damage
  • Assets are adequately insured and insurance claim process will be initiated
  • Operations temporarily impacted in affected area
  • Based on preliminary assessment, no material impact expected on financial position, results of operations, or cash flows

Board Meeting Details

  • Meeting held on August 13, 2026
  • Commenced at 4:00 PM IST and concluded at 11:50 PM IST