Detailed Summary

Board Meeting Details

The meeting commenced at 3:00 PM and concluded at 6:00 PM on Friday, 31st July 2026.

Key Approvals and Disclosures

1. Quarterly Un-audited Financial Results
  • Approved unaudited Standalone and Consolidated Financial Results for quarter ended 30th June 2026
  • Compliance with SEBI LODR Regulations 30 and 33
  • Limited Review Report issued by statutory auditor M/s. Chandabhoy & Jassoobhoy
2. Annual General Meeting (AGM) Arrangements
  • 41st AGM scheduled for Saturday, 19th September 2026 at 3:30 PM IST
  • Meeting to be conducted through Video Conferencing/Other Audio-Visual Means
  • Approved Directors Report for financial year ended 31st March 2026
3. Dividend Declaration and Record Date
  • Record date fixed as 12th September 2026 for determining eligibility for final dividend
  • Dividend payment deadline: On or before 19th October 2026
  • Register of Members and Share Transfer Books to remain closed from 13th September 2026 to 19th September 2026
  • Remote e-voting period: 16th September 2026 (9:00 AM) to 18th September 2026 (5:00 PM)
4. Re-appointment of Statutory Auditor
  • Approved re-appointment of M/s. Chandabhoy & Jassoobhoy, Chartered Accountants (Firm Registration No. 101648W)
  • Second term of 5 consecutive years from conclusion of 41st AGM till conclusion of 46th AGM (FY 2030-31)
  • Profile: Ahmedabad-based firm established on 8th May 1981, expertise in statutory audits, internal audits, bank audits, taxation, FEMA, corporate laws, insolvency resolution
5. Re-appointment of Director
  • Recommended re-appointment of Mr. Anand Shah (DIN: 09567072) who retires by rotation under Section 152(6) of Companies Act, 2013
  • Profile: Over 25 years experience in Instrumentation and Control Engineering, expertise in Gas Chromatographs, Emissions Monitoring Systems (CEMS), Steam and Water Analysis Systems (SWAS)

Financial Performance Highlights (Standalone)

Quarter Ended 30th June 2026 (₹ in Lacs)
  • Revenue from Operations: ₹4,867.05 (vs ₹2,742.79 in Q1 FY26)
  • Other Income: ₹7.22
  • Total Income: ₹4,874.27
  • Profit Before Tax: ₹417.53 (vs ₹220.89 in Q1 FY26)
  • Profit After Tax: ₹364.94 (vs ₹220.89 in Q1 FY26)
  • Earnings Per Share (Basic/Diluted): ₹0.77 (vs ₹0.47 in Q1 FY26)
  • Paid-up Equity Share Capital: ₹4,726.03 lacs
  • Reserves: ₹10,131.47 lacs
Segment-wise Performance (Standalone)
  • Automation and Digitalisation: Revenue ₹728.39 lacs, PBT ₹55.96 lacs
  • Water: Revenue ₹1,282.08 lacs, PBT ₹175.82 lacs
  • Industrial Engineering & Systems: Revenue ₹2,856.59 lacs, PBT ₹185.75 lacs

Financial Performance Highlights (Consolidated)

Quarter Ended 30th June 2026 (₹ in Lacs)
  • Revenue from Operations: ₹4,898.83
  • Profit Before Tax: ₹346.70
  • Profit After Tax: ₹309.70
  • Earnings Per Share (Basic/Diluted): ₹0.66
  • Paid-up Equity Share Capital: ₹4,726.03 lacs
  • Reserves: ₹9,657.04 lacs

Subsidiaries Included in Consolidation

  • Axis New Energy Private Limited (Indian Subsidiary)
  • Axis Analytics Private Limited (Indian Subsidiary)
  • Axiot Informatics Private Limited (Indian Subsidiary)
  • Brix Engineering GMBH (Germany)
  • Brix Engineering Limited (UK)
  • Axis Solutions FZE (Dubai)
  • Brix Engineering PTE (Singapore)
  • AxisSol Arabia Company (Kingdom of Saudi Arabia)

Additional Notes

  • Financial results prepared in accordance with Ind AS 34
  • No extraordinary items during the quarter
  • Previous period figures regrouped for comparison
  • Reference to NCLT order dated 11th July 2024 regarding amalgamation of Axis Solutions Private Limited with Asya Infosoft Ltd effective 1st April 2023