Board Meeting Details
The Board of Directors meeting was held on May 26, 2026, commencing at 11:00 AM. The agenda relating to financial results was approved by the Board at 11:45 AM.
Key Decisions Approved
1. Approved the Audited Standalone and Consolidated Financial Statements of the Company for the year ended March 31, 2026
2. Approved the Audited Financial Results for the Quarter and year ended March 31, 2026
3. Recommended a Dividend of ₹2.40 per equity share (120% on face value of ₹2 each) for FY 2025-26, subject to approval of members at the ensuing AGM
Dividend Details
- Dividend per share: ₹2.40
- Face value: ₹2 per share
- Dividend percentage: 120%
- Payment timeline: To be credited/dispatched within specified timelines from conclusion of AGM
- AGM date and record date: To be announced in due course
Standalone Financial Performance (Amounts in ₹ Lakhs)
Quarterly Performance (Q4 FY26 vs Q4 FY25)
- Revenue from operations: ₹48,721.75 (Q4 FY26) vs ₹40,478.97 (Q4 FY25)
- Total income: ₹49,431.32 (Q4 FY26) vs ₹41,587.26 (Q4 FY25)
- Profit before tax: ₹13,984.70 (Q4 FY26) vs ₹10,080.40 (Q4 FY25)
- Profit for the period: ₹10,526.35 (Q4 FY26) vs ₹7,509.06 (Q4 FY25)
- EPS (Basic): ₹11.09 (Q4 FY26) vs ₹7.91 (Q4 FY25)
- EPS (Diluted): ₹11.07 (Q4 FY26) vs ₹7.91 (Q4 FY25)
Annual Performance (FY26 vs FY25)
- Revenue from operations: ₹115,566.75 (FY26) vs ₹104,423.39 (FY25)
- Total income: ₹117,443.38 (FY26) vs ₹106,219.91 (FY25)
- Profit before tax: ₹24,504.61 (FY26) vs ₹19,344.07 (FY25)
- Profit for the year: ₹17,783.73 (FY26) vs ₹14,338.54 (FY25)
- EPS (Basic): ₹18.73 (FY26) vs ₹15.10 (FY25)
- EPS (Diluted): ₹18.68 (FY26) vs ₹15.10 (FY25)
- Paid-up equity share capital: ₹1,898.90 (unchanged)
Consolidated Financial Performance (Amounts in ₹ Lakhs)
Quarterly Performance (Q4 FY26)
- Total income: ₹49,523.43
- Profit before tax: ₹14,103.97
- Profit for the period: ₹10,597.81
- EPS (Basic): ₹11.16
- EPS (Diluted): ₹11.14
Annual Performance (FY26)
- Total income: ₹118,129.04
- Profit before tax: ₹26,075.65
- Profit for the year: ₹19,297.08
- EPS (Basic): ₹20.32
- EPS (Diluted): ₹20.27
- Paid-up equity share capital: ₹1,898.90
Order Book Position
- Order book as at March 31, 2026: ₹2,141.21 crores (includes ₹242.29 crores pertaining to service orders)
- Orders booked during the year: ₹1,335.58 crores
Convertible Warrant Issuance
- The Board (May 20, 2025) and shareholders (June 13, 2025) approved allotment of up to 20,13,885 convertible warrants
- Each warrant convertible into one equity share of face value ₹2 within eighteen months
- Issue price: ₹864 per warrant
- Total issue proceeds: ₹173.99 crores
- During FY26, received 25% upfront money of ₹43.50 crores on June 23-24, 2025
Labour Code Implementation
- Government notified four labour codes on November 21, 2025
- Company concluded estimated impact on existing obligations is not material
- Will continue to monitor finalization of central and state rules
Demerger Plan
- Board gave in-principle approval on February 27, 2026 for demerger of Space, Meteorology and Hydrology business undertakings
- Business to be demerged into wholly owned subsidiary Astra Space Technologies Private Limited
- Demerged entity to be listed on going concern basis
- Definitive transaction/scheme yet to be approved by Board
- Subject to required approvals under applicable laws
Subsidiaries and Associates Included in Consolidation
- Astra Defence Technologies Private Limited (subsidiary)
- Aelius Semiconductors Pte. Ltd. (subsidiary)
- Astra Private Limited (subsidiary, dissolved w.e.f. September 16, 2025)
- Astra Space Technologies Private Limited (subsidiary)
- Astra Rafael Comsys Private Limited (joint venture)
- Navictronics Private Limited (joint venture)
- Janyu Technologies Private Limited (associate)