Company Overview

Bothra Metals & Alloys Limited (BMAL) (CIN: L27100MH2001PLC133926) is primarily engaged in manufacturing high-quality aluminum products including billets, shots, ingots, and profiles, and has significant presence in global markets through extensive import and trading operations of ferrous and non-ferrous metals.

Financial Performance Highlights FY 2025-26

  • Revenue from Operations: ₹2,744.16 Lakhs, increased by 6.22% from ₹2,583.50 Lakhs in FY 2024-25
  • Total Revenue: ₹2,752.17 Lakhs, increased by 6.23%
  • Finance Costs: ₹60.57 Lakhs, declined by 10.51% from ₹67.68 Lakhs
  • Profit Before Tax (PBT): ₹30.05 Lakhs
  • Profit After Tax (PAT): ₹27.30 Lakhs
  • Earnings Per Share (EPS): ₹0.15 per share (Basic and Diluted)
  • Paid-Up Equity Share Capital: ₹18.52 Crores (18,516,640 equity shares of ₹10 each)

Dividend Declaration

The Board of Directors decided not to recommend any dividend for the financial year 2025-26 to conserve resources for strategic expansion objectives.

Operational Highlights

  • Manufacturing plants at Kala-amb (Himachal Pradesh) and Sangli (Maharashtra) were not in production during FY 2025-26
  • Primary business focus on aluminum scrap trading and strategic sourcing operations
  • 90.22% of turnover from trading of aluminum and other metal scrap (NIC Code: 46909)
  • 9.78% of turnover from trading of aluminum profile (NIC Code: 24202)

Corporate Governance

Board of Directors:

  • Sunderlal Bothra (Managing Director, DIN: 00737982)
  • Kishanlal Bothra (Executive Director cum CFO, DIN: 00738027)
  • Lubdha Porwal (Independent Director)
  • Aditya Sukharam Saran (Independent Director)

Key Managerial Personnel:

  • Sonu Singhal (Company Secretary)
  • Kishanlal Bothra (Chief Financial Officer)

Board Committees:

  • Audit Committee: Lubdha Porwal (Chairperson), Sunderlal Bothra, Aditya Sukharam Saran
  • Nomination and Remuneration Committee: Aditya Sukharam Saran (Chairperson), Sunderlal Bothra, Lubdha Porwal

Board Meetings: 5 meetings held during FY 2025-26 with full attendance by independent directors

25th Annual General Meeting

  • Date: September 30, 2026
  • Time: 11:00 AM
  • Venue: Registered Office at Room No.15, 3rd Floor, 5 Bothra House, Assembly Lane, D.S.A. Lane, Mumbai - 400 002
  • Agenda:
  • Adoption of audited financial statements for FY ended March 31, 2026
  • Re-appointment of Mr. Sunderlal L. Bothra as Director retiring by rotation

Shareholding Pattern (as on March 31, 2026)

  • Promoter & Promoter Group: 73.59% (13,626,640 shares)
  • Public Shareholding: 26.41% (4,890,000 shares)
  • Top Shareholders:
  • Manju S Bothra: 18.18%
  • Sunderlal Bothra: 16.04%
  • Kishanlal Bothra: 8.99%
  • Sardarmal Chhogaram Suthar: 7.83%

Foreign Exchange Transactions

  • Foreign Exchange Inflows: ₹19,48,252.01
  • Foreign Exchange Outflows: ₹7,77,96,839.38 (Actual Paid: ₹7,58,48,587.37)
  • CIF Value of Imports: ₹783.97 Lakhs (Previous Year: ₹1497.31 Lakhs)

Legal and Regulatory Matters

  • GST Notice: Received notice under Section 61 of Maharashtra GST Act regarding discrepancy in excess Input Tax Credit availed for FY 2023-24 (Case ID: 23SCR01-27AAQFB2082D1ZJ). Company submitted detailed reply with reconciliation documents.
  • Sales Tax Liability: ₹17.20 crore relating to Kal-Amb, Himachal Pradesh branch, for which appeal was filed and Amnesty Scheme application made
  • No fraud reported by auditors under Section 143(12) of Companies Act, 2013

Future Prospects and Expansion Plans

The company aims to:

  • Expand international sourcing and trading of high-grade aluminum scrap
  • Develop asset-light B2B procurement and distribution model
  • Leverage market relationships to expand presence across metals value chain
  • Explore phased re-establishment of extrusion operations based on market demand

Industry Outlook

The aluminum industry demonstrated strong growth with India's consumption reaching approximately 4.62 million tonnes during April-December 2025 (13.4% YoY increase). Growth drivers include infrastructure development, renewable energy expansion, electric mobility, and increasing preference for recyclable materials.

Manufacturing Units

1. Kala-amb: 210/110/2/1, Mauza Kheri, Trilokpur Road, Kala-Amb, Sirmour, Himachal Pradesh

2. Sangli: Gat No.228/1, Village: Savli, Taluka: Miraj, Sangli, Maharashtra - 416415

Bankers

  • ICICI Bank
  • Canara Bank
  • Cosmos Bank