1. Financial Results Approval

The Board approved the Un-audited Standalone & Consolidated Financial Results of the Company for the quarter ended June 30, 2026. A Limited Review Report on these results was issued by the Statutory Auditors. The results were sent for publication in one English Newspaper and one Local Language Newspaper.

2. ESOP Allotment

The Board approved the allotment of 5,000 equity shares of face value of ₹5 each at an exercise price of ₹45 each pursuant to the exercise of options by eligible employees under the "EMPLOYEE STOCK OPTION PLAN" Scheme. The equity shares allotted under the ESOP scheme rank pari passu with existing equity shares.

Post this allotment, the issued and paid-up equity share capital increased from ₹23,61,09,200 (comprising 4,72,21,840 shares of ₹5 each) to ₹23,61,34,200 (comprising 4,72,26,840 equity shares of ₹5 each).

3. Director Cessation

The Board placed on record its appreciation for Mr. Verghese's contributions during his tenure. Relevant details as required under SEBI regulations are provided in Annexure A.

4. Meeting Details

The Board meeting commenced at 11:30 AM and concluded at 2:00 PM.

Financial Results Highlights (Standalone)

  • Total Income: ₹8,306.89 lakhs for Q1 FY27 (vs ₹8,913.01 lakhs in Q4 FY26; ₹5,686.85 lakhs in Q1 FY26)
  • Total Expenses: ₹8,105.00 lakhs for Q1 FY27 (vs ₹8,608.86 lakhs in Q4 FY26; ₹5,975.91 lakhs in Q1 FY26)
  • Profit Before Tax: ₹201.89 lakhs for Q1 FY27 (vs ₹304.15 lakhs in Q4 FY26; loss of ₹289.06 lakhs in Q1 FY26)
  • Tax Expense: Deferred tax credit of ₹3.96 lakhs
  • Net Profit: ₹205.85 lakhs for Q1 FY27 (vs ₹206.58 lakhs in Q4 FY26; ₹1.25 lakhs in Q1 FY26)
  • Total Comprehensive Income: ₹185.35 lakhs for Q1 FY27 (vs ₹251.43 lakhs in Q4 FY26; loss of ₹287.58 lakhs in Q1 FY26)
  • Basic EPS: ₹0.10 per share for Q1 FY27 (vs ₹1.00 in Q4 FY26; negative ₹0.53 in Q1 FY26)

Financial Results Highlights (Consolidated)

  • Total Income: ₹12,696.11 lakhs for Q1 FY27 (vs ₹12,734.67 lakhs in Q4 FY26; ₹7,142.87 lakhs in Q1 FY26)
  • Total Expenses: ₹12,542.24 lakhs for Q1 FY27 (vs ₹12,185.68 lakhs in Q4 FY26; ₹7,415.66 lakhs in Q1 FY26)
  • Profit Before Tax: ₹153.87 lakhs for Q1 FY27 (vs ₹548.99 lakhs in Q4 FY26; loss of ₹272.79 lakhs in Q1 FY26)
  • Tax Expense: Current tax of ₹107.10 lakhs and deferred tax credit of ₹2.33 lakhs
  • Net Profit: ₹49.10 lakhs for Q1 FY27 (vs ₹471.35 lakhs in Q4 FY26; loss of ₹244.13 lakhs in Q1 FY26)
  • Attributable to owners of parent: ₹104.10 lakhs
  • Attributable to non-controlling interest: loss of ₹55.00 lakhs
  • Total Comprehensive Income: ₹25.83 lakhs for Q1 FY27 (vs ₹545.00 lakhs in Q4 FY26; loss of ₹227.78 lakhs in Q1 FY26)
  • Attributable to owners of parent: ₹80.83 lakhs
  • Attributable to non-controlling interest: loss of ₹55.00 lakhs
  • Basic EPS: ₹0.10 per share for Q1 FY27 (vs ₹1.00 in Q4 FY26; negative ₹0.53 in Q1 FY26)

Notes to Financial Results

1. Financial results prepared in accordance with Indian Accounting Standards (Ind AS) and reviewed by Audit Committee.

2. Company operates in one segment: 'Industrial Equipment'.

3. Company continues to actively seek buyers for part of Land and Building at Surat, disclosed as Non-Current Asset Held for Sale.

4. Company completed acquisition of 80% equity share capital of Penta Automation Systems Private Limited on 3rd July, 2026, making Pats Robotics Private Limited an indirect subsidiary.

5. Standalone gross sales values including agency business: ₹19,977.00 lakhs for Q1 FY27 (vs ₹14,938.43 lakhs in Q4 FY26; ₹12,422.94 lakhs in Q1 FY26).

6. Consolidated gross value of business handled including agency business: ₹24,551.00 lakhs for Q1 FY27 (vs ₹18,494.46 lakhs in Q4 FY26; ₹13,865.35 lakhs in Q1 FY26).

Auditor Qualifications

  • Standalone: Did not review financial results of one branch/division with revenue of ₹2,754.05 lakhs, net loss of ₹3.64 lakhs, and total comprehensive income loss of ₹3.64 lakhs for Q1 FY27. Relied on branch auditor's report.
  • Consolidated:
  • Same branch qualification as standalone
  • Did not review two subsidiaries with revenue of ₹4,684.23 lakhs, net profit of ₹153.06 lakhs, and total comprehensive income of ₹153.06 lakhs for Q1 FY27
  • Included unaudited results of one subsidiary with revenue of ₹26.87 lakhs, net profit of ₹4.47 lakhs, and total comprehensive income of ₹4.47 lakhs for Q1 FY27