AGM Details

The 39th Annual General Meeting will be held on Tuesday, August 4, 2026, at 11:00 AM IST through Video Conferencing. Key agenda items include adoption of financial statements, reappointment of director Mr. Nithiyanandam Anandkumar, and ratification of cost auditor remuneration of ₹2.25 lakh for FY27.

Financial Performance Highlights (FY 2025-26)

  • Revenue from Operations: ₹94,315.30 lakh (9% growth from ₹86,503.09 lakh in FY25)
  • EBITDA: ₹8,028.46 lakh at 8.51% margin (previous year: ₹6,578.15 lakh)
  • Profit Before Tax: ₹6,125.89 lakh (previous year: ₹4,394.68 lakh)
  • Profit After Tax: ₹4,563.78 lakh (previous year: ₹3,253.31 lakh)
  • Earnings Per Share: ₹25.53 (previous year: ₹18.20)
  • Total assets: ₹55,922.16 lakhs (FY25: ₹46,991.03 lakhs)
  • No dividend recommended for FY 2025-26

Environmental and Sustainability Data

Greenhouse Gas Emissions:

  • Scope 1 emissions: 453.01 metric tonnes CO2e
  • Scope 2 emissions: 2,134.36 metric tonnes CO2e
  • Total emission intensity: 2.74 metric tonnes CO2e/INR turnover
  • External verification by TUV India Private Limited

Waste Management:

  • Total waste generated: 2,313.06 metric tonnes
  • Plastic waste: 368.42 metric tonnes
  • E-waste: 2.25 metric tonnes
  • Waste recycled: 2,139.32 metric tonnes
  • Waste intensity: 2.45 per rupee of turnover

Audit and Compliance

Auditors ASA & Associates LLP issued an unmodified opinion on the financial statements. Key audit matters identified were revenue recognition timing and inventory valuation. The company maintained adequate internal financial controls with no fraud reported by auditors.

Corporate Governance

  • Board comprises 6 directors (3 independent, 3 non-executive non-independent)
  • Credit rating maintained at CRISIL AA/Stable for long-term and CRISIL A1+ for short-term facilities
  • CSR expenditure of ₹77.94 lakh against obligation of ₹75.20 lakh
  • Vigil Mechanism/Whistle Blower Policy in place - 11 complaints received and resolved

Tax Disputes and Contingent Liabilities

  • Value Added Tax disputes: ₹63.96 lakhs
  • Goods and Service Tax disputes: ₹210.55 lakhs
  • Other claims against company: ₹299.97 lakhs
  • Extended Producer Responsibility liability: ₹476.32 lakhs

Related Party Transactions

Transactions with holding company Crompton Greaves Consumer Electricals Limited:

  • Purchase and services received: ₹2,263.82 lakhs
  • Sales and services provided: ₹2,808.52 lakhs

Voting Instructions

Remote e-voting available through NSDL platform from July 31 to August 3, 2026. Results will be declared within 2 working days of AGM conclusion.