Summary of Key Information:
Reporting Period (Quarter/Year): Quarter ended June 30, 2026 (Q1 FY27)
Nature of Filing / Announcement: Outcome of Board Meeting under SEBI LODR Regulations 30 & 33
Audit Opinion:
Clean opinion - Limited review report from M/s. B D Bansal & Co., Chartered Accountants states nothing has come to their attention that causes them to believe the financial results contain any material misstatement.
Key Financial Highlights [Amount in ₹ millions]:
Standalone Results:
Revenue from Operations: 9,015.35 (Q1 FY27) vs 8,183.47 (Q1 FY26) - 10.2% YoY increase
Total Income: 9,110.54 (Q1 FY27) vs 8,335.00 (Q1 FY26)
Net Profit: 753.36 (Q1 FY27) vs 559.22 (Q1 FY26) - 34.7% YoY increase
EPS: ₹4.32 (Q1 FY27) vs ₹3.21 (Q1 FY26)
Other Equity: 20,109.82 (as at March 31, 2026)
Exceptional Items: (18.57) net expense for Q1 FY27
Consolidated Results:
Revenue from Operations: 9,696.42 (Q1 FY27) vs 8,381.78 (Q1 FY26) - 15.7% YoY increase
Total Income: 9,810.78 (Q1 FY27) vs 8,526.16 (Q1 FY26)
Net Profit attributable to Owners: 612.96 (Q1 FY27) vs 531.79 (Q1 FY26) - 15.3% YoY increase
EPS: ₹3.66 (Q1 FY27) vs ₹2.95 (Q1 FY26)
Other Equity: 20,510.36 (as at March 31, 2026)
Exceptional Items: (25.16) net expense for Q1 FY27
Segment-wise Performance:
The company operates in two main segments:
1. Engineering, Procurement and Construction: Revenue of 12,085.36 (Q1 FY27), Segment Results of 934.50
2. Annuity Projects: Revenue of 1,000.00 (Q1 FY27), Segment Results of (88.80)
Total Consolidated Revenue: 9,696.42 (after eliminations)
Corporate Actions:
Dividend: Final dividend of ₹0.50 per equity share (face value ₹5 each) recommended on May 7, 2026, subject to shareholder approval at AGM
Record Date: Friday, September 11, 2026
Book Closure: Wednesday, September 23, 2026 to Tuesday, September 29, 2026
Commercial Papers: Approved issuance of commercial papers for up to ₹100 Crores in one or more tranches on private placement basis
Other Significant Information:
Corporate Office: Shifting from Plot No. 452, Udyog Vihar Phase-5, Gurugram to Plot No. 70, Institutional Area, Sector-32, Gurugram-122001, Haryana
Annual General Meeting: 24th AGM to be held on Tuesday, September 29, 2026 through Video Conferencing/Other Audio Visual Means
Cut-off date for e-voting: Tuesday, September 22, 2026
Remote e-voting period: September 25, 2026 (9:00 AM) to September 28, 2026 (5:00 PM)
Entities in Consolidation:
The consolidated results include 25 entities: 3 jointly controlled operations, 21 subsidiary companies (including 4 step-down subsidiaries), and 1 foreign subsidiary