1. Financial Results Approval
- Approved the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September 2026.
- The financial results along with Limited Review Reports from Statutory Auditors, KKC & Associates LLP, are enclosed.
2. Public Issue Proceeds Utilization
- Approved the statement indicating utilization of Public Issue proceeds and any deviation/variation for the quarter ended 30th September 2026.
- No deviation or variation in the use of issue proceeds from the objects of the issue was reported.
3. Secretarial Auditor Appointment
- Approved the appointment of M/s. Sanjay Dholakia and Associates, Company Secretaries (Unique identification No. S1991MHOO8600) as Secretarial Auditors for a period of five consecutive years commencing from Financial Year 2026-27 to 2030-31.
- This appointment is subject to approval by the shareholders of the Company.
4. Shareholder Recommendations
The Board approved and recommended the following items for shareholder approval:
- Revised monetary limits for giving loans, guarantees, and making investments under Section 186 of the Companies Act 2013.
- Entering into material related party transactions, valid from the date of shareholder approval until the ensuing Annual General Meeting.
- Ratification of the pre-IPO Augmont Enterprises Limited ESOP Plan – 2025.
- Enabling the inclusion of eligible employees of subsidiary companies in the Augmont Enterprises Limited ESOP plan – 2025.
Financial Highlights (Consolidated)
For the quarter ended 30 September 2026:
- Revenue from Operations: ₹158,355.12 million
- Other Income: ₹164.68 million
- Total Income: ₹158,519.81 million
- Total Expenses: ₹156,912.85 million
- Profit Before Tax: ₹1,606.96 million
- Tax Expense: ₹403.93 million (Current: ₹409.61 million, Deferred: (₹0.50) million, Earlier Year: (₹5.18) million)
- Net Profit: ₹1,203.03 million
- Other Comprehensive Income (net of tax): ₹0.72 million
- Total Comprehensive Income: ₹1,203.75 million
- Earnings Per Share (Basic & Diluted): ₹13.70
For the half year ended 30 September 2026:
- Revenue from Operations: ₹347,810.97 million
- Other Income: ₹475.11 million
- Total Income: ₹348,286.08 million
- Total Expenses: ₹345,861.25 million
- Profit Before Tax: ₹2,424.83 million
- Tax Expense: ₹613.28 million (Current: ₹619.26 million, Deferred: (₹0.80) million, Earlier Year: (₹5.18) million)
- Net Profit: ₹1,811.55 million
- Other Comprehensive Income (net of tax): ₹3.22 million
- Total Comprehensive Income: ₹1,814.77 million
- Earnings Per Share (Basic & Diluted): ₹20.73
Financial Highlights (Standalone)
For the quarter ended 30 September 2026:
- Revenue from Operations: ₹131,065.84 million
- Other Income: ₹40.94 million
- Total Income: ₹131,106.78 million
- Total Expenses: ₹129,982.34 million
- Profit Before Tax: ₹1,124.44 million
- Tax Expense: ₹278.07 million (Current: ₹285.80 million, Deferred: (₹2.55) million, Earlier Year: (₹5.18) million)
- Net Profit: ₹846.37 million
- Other Comprehensive Income (net of tax): (₹0.35) million
- Total Comprehensive Income: ₹846.02 million
- Earnings Per Share (Basic & Diluted): ₹9.79
For the half year ended 30 September 2026:
- Revenue from Operations: ₹287,883.22 million
- Other Income: ₹255.30 million
- Total Income: ₹288,138.52 million
- Total Expenses: ₹286,718.22 million
- Profit Before Tax: ₹1,420.30 million
- Tax Expense: ₹354.47 million (Current: ₹362.40 million, Deferred: (₹2.75) million, Earlier Year: (₹5.18) million)
- Net Profit: ₹1,065.83 million
- Other Comprehensive Income (net of tax): ₹0.28 million
- Total Comprehensive Income: ₹1,066.11 million
- Earnings Per Share (Basic & Diluted): ₹12.54
Capital Structure
As of 30 September 2026 (Consolidated):
- Paid-up Equity Share Capital (Face Value ₹5 each): ₹456.87 million
- Other Equity (excluding Revaluation Reserves): ₹16,510.49 million
- Non-Controlling Interest: ₹308.81 million
As of 30 September 2026 (Standalone):
- Paid-up Equity Share Capital (Face Value ₹5 each): ₹456.87 million
- Other Equity (excluding Revaluation Reserves): ₹12,977.64 million
IPO Completion and Proceeds Utilization
- The Company completed its Initial Public Offering (IPO) during the quarter ended 30 September 2026.
- The IPO comprised a Fresh Issue of 78,68,019 Equity Shares at an issue price of ₹788.00 per share, aggregating to ₹6,200 million.
- An Offer for Sale of 26,01,521 Equity Shares by Promoter Selling Shareholders at the same price, aggregating to ₹2,050 million.
- Equity Shares were listed on NSE and BSE on 31 August 2026.
- Utilization of net IPO proceeds as of 30 September 2026:
- Funding working capital requirements: ₹465.23 million (proposed: ₹465.00 million)
- General corporate purposes: ₹107.76 million (proposed: ₹107.76 million)
- Offer expenses: ₹0.41 million (proposed: ₹47.24 million; unutilized: ₹46.60 million)
- Total utilized: ₹5,734.00 million; Total unutilized: ₹466.00 million
Subsidiaries
The consolidated financial results include the following subsidiaries:
- Augmont Goldtech Private Limited (96.37% holding)
- Ideal Fiscal Services Limited (91% holding)
- Augmont International Limited (100% holding)
- Augmont IFSC Private Limited (100% holding)
- Augmont Trading Limited (100% holding)
Fire Incident Disclosure
- An accidental fire incident occurred on 22 October 2026 at the Company's jewellery manufacturing unit in Jaipur.
- The incident temporarily disrupted manufacturing operations.
- Management is taking steps to normalize operations at the earliest.
- This incident was previously disclosed to SEBI via intimation dated 22 October 2026.
Auditor's Review
- The unaudited financial results were reviewed by the statutory auditors, KKC & Associates LLP, who issued an unmodified conclusion.
- The financial results for the corresponding quarter ended 30 September 2025 were management certified and not subjected to limited review or audit.
Other Board Approvals
- The Board meeting commenced at 05:30 p.m. and concluded at 06:31 p.m.
- This disclosure is hosted on the Company's website at https://augmont.com/investors.