Date: August 7, 2026

Board Meeting Outcomes

The Board of Directors meeting was held on Friday, August 7, 2026, commencing at 5:00 p.m. and concluding at 6:10 p.m.

The Board approved and took on record the following:

  • Unaudited Standalone Financial Results for the quarter ended June 30, 2026
  • Unaudited Consolidated Financial Results for the quarter ended June 30, 2026
  • Limited Review Report from Statutory Auditors on both standalone and consolidated results

Financial Results (Standalone)

Income Statement (₹ in Lakhs)

Quarter Ended June 30, 2026 (Unaudited)

  • Revenue from operations: ₹56,688.17
  • Net Sales: ₹55,863.18
  • Other operating Income: ₹824.99
  • Other Income: ₹507.26
  • Total Income: ₹57,195.43

Expenses:

  • Cost of materials consumed: ₹40,228.89
  • Changes in inventories: (₹2,480.68)
  • Erection & subcontracting expenses: ₹7,815.00
  • Employee benefits expenses: ₹4,076.98
  • Finance costs: ₹1,177.85
  • Depreciation and amortization: ₹495.39
  • Other expenses: ₹5,193.79
  • Total Expenses: ₹56,507.22

Profitability:

  • Profit before exceptional items and tax: ₹688.21
  • Exceptional Items: ₹0.00 (Refer Note 3)
  • Profit before tax: ₹688.21
  • Tax expense: ₹233.43
  • Current tax: ₹171.78
  • Deferred tax: ₹5.16
  • Tax in respect of earlier year: ₹56.49
  • Profit for the period: ₹454.78

Comprehensive Income:

  • Other comprehensive income/(loss): ₹6,678.11
  • Total Comprehensive Income: ₹1,033.54

Earnings Per Share (Face value ₹2 each):

  • Basic EPS: ₹0.39
  • Diluted EPS: ₹0.39

Comparative Figures

Quarter Ended March 31, 2026 (Audited):

  • Revenue: ₹1,00,776.70
  • Profit before tax: ₹1,855.52
  • Profit for period: ₹1,571.33
  • EPS Basic: ₹1.36
  • EPS Diluted: ₹1.35

Quarter Ended June 30, 2025 (Unaudited):

  • Revenue: ₹60,763.25
  • Profit before tax: ₹444.92
  • Profit for period: ₹331.51
  • EPS Basic: ₹0.29
  • EPS Diluted: ₹0.29

Financial Results (Consolidated)

Income Statement (₹ in Lakhs)

Quarter Ended June 30, 2026 (Unaudited)

  • Revenue from operations: ₹56,688.17
  • Other Income: ₹607.26
  • Total Income: ₹57,195.43
  • Total Expenses: ₹56,507.22
  • Profit before exceptional items: ₹688.21
  • Exceptional Items: ₹0.00
  • Profit before share of JV/associate: ₹688.21
  • Share of profit/(loss) of joint ventures/associate: ₹18.62
  • Profit before tax: ₹706.83
  • Tax expense: ₹233.43
  • Profit for the period: ₹473.40
  • Total Comprehensive Income/(loss): (₹5,451.64)

Earnings Per Share (Face value ₹2 each):

  • Basic EPS: ₹0.41
  • Diluted EPS: ₹0.41

Comparative Figures

Quarter Ended March 31, 2026 (Audited):

  • Profit for period: ₹1,414.02
  • EPS Basic: ₹1.22
  • EPS Diluted: ₹1.22

Quarter Ended June 30, 2025 (Unaudited):

  • Profit for period: ₹295.64
  • EPS Basic: ₹0.26
  • EPS Diluted: ₹0.25

Notes to Financial Results

Note 1: Business Segment

The Company is primarily engaged in power transmission and distribution, which constitutes a single reporting segment as per IND AS 108.

Note 2: Arbitration Proceedings

The Company has ongoing/invoked arbitration proceedings against three customers for recovery of outstanding balances along with interest on delayed payments and losses suffered. The total outstanding balance as at June 30, 2026 is ₹8,595.50 lakhs (Net of provision). Based on legal evaluation, no further adjustments have been considered necessary in the financial results.

Note 3: Exceptional Items

Exceptional items for the year ended March 31, 2026 included ₹772.06 lakhs impact of Labour Codes on employee benefits. No exceptional items were recorded in the current quarter.

Note 4: Acquisition

During the quarter, the Company acquired a 26% equity stake amounting to ₹7.03 lakhs in Anant Grid Projects One Pvt. Ltd., classified as an Investment in an associate and carried at cost (standalone) and accounted for as an associate in consolidated results.

Note 5: Joint Ventures and Associate

Consolidated results include:

  • 5 joint ventures: Company's share of net profit ₹21.46 lakhs and total comprehensive income ₹753.07 lakhs
  • 1 associate: Company's share of net loss ₹2.84 lakhs and total comprehensive loss ₹2.84 lakhs