Board Meeting Details

The Board of Directors meeting was held on August 13, 2026, commencing at 3:30 PM and concluding at 5:15 PM. The board approved three key items:

1. Unaudited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report from statutory auditors

2. Convening of the 27th Annual General Meeting on Wednesday, September 30, 2026, at 3:00 PM via video conferencing

3. Closure of Register of Members and Share Transfer Books from September 24, 2026, to September 30, 2026 (both days inclusive) for the AGM

Financial Results Overview (Quarter ended June 30, 2026)

Income Statement (₹ in lakhs):

  • Revenue from Operations: ₹1,300.71
  • Other Income: ₹31.79
  • Total Income: ₹1,332.50
  • Total Expenses: ₹1,212.32
  • Profit before Tax: ₹120.18
  • Tax Expense: ₹9.90 (Deferred Tax: ₹11.33, Earlier Year Adjustments: -₹1.43)
  • Profit after Tax: ₹110.28
  • Total Comprehensive Income: ₹110.28

Earnings Per Share:

  • Basic EPS: ₹0.43
  • Diluted EPS: ₹0.43

Comparative Performance:

  • Revenue increased significantly from ₹102.18 lakhs in Q1 FY26 to ₹1,300.71 lakhs in Q1 FY27
  • Turnaround from net loss of ₹32.06 lakhs in Q1 FY26 to net profit of ₹110.28 lakhs in Q1 FY27

Capital Structure:

  • Paid-up Equity Share Capital: ₹2,571.09 lakhs (Face Value ₹10 each)
  • Other Equity (Excluding Revaluation Reserve): Not specified for current period

Segment-wise Performance (Annexure A)

The company operates in electric vehicle charger and charging station business, including fleet operations for electric passenger cars and commercial trucks.

Segment Revenue (₹ in lakhs):

  • Sale of Products: ₹528.66 (Q1 FY27)
  • Sale of Services: ₹772.05 (Q1 FY27)
  • Total Segment Revenue: ₹1,300.71 (Q1 FY27)

Segment Results (₹ in lakhs):

  • Sale of Products segment result: ₹7.15
  • Sale of Services segment result: ₹501.98
  • Total Segment Result: ₹509.13

Auditor's Review

Bansi Khandelwal & Co., Chartered Accountants (Firm Reg. No.: 145850W), issued a limited review report stating that nothing came to their attention suggesting material misstatement in the financial results. The review was conducted in accordance with SRE 2410 standards.

Additional Information

  • Company CIN: L72200MH2000PLC125359
  • Figures for earlier periods have been regrouped/reclassified/restated for comparability
  • Earnings per share for the quarter are not annualized