Board Meeting Details

  • Meeting convened on 12th August 2026 following intimation letter dated 6th August 2026
  • Meeting commenced at 3:00 PM and concluded at 4:25 PM

Key Decisions Approved

1. Un-Audited Financial Results for Q1 FY27

  • Approved unaudited standalone financial results for quarter ended 30th June 2026
  • Prepared in accordance with Indian Accounting Standard 34 (Ind AS 34)
  • Limited Review Report issued by statutory auditors M/s. CNGSN & Associates LLP dated 12th August 2026
  • Financial results to be published in English and regional newspapers as per Regulation 47
  • Results available on company website: www.coromandelengg.com

2. Director Reappointment

  • Board noted re-appointment of Dr. Ennarasu Karunesan (DIN: 00200432) as Non-Executive Director
  • Dr. Karunesan will retire by rotation at ensuing Annual General Meeting
  • Originally appointed on 12th November 2024

3. 78th Annual General Meeting

  • AGM scheduled for Tuesday, 29th September 2026
  • Meeting to be conducted through Video Conferencing/Other Audio Visual Means
  • Ms. Vidhya Sivakumar of M/s. Vidhya & Associates appointed as Scrutinizer
  • Mr. G V Manimaran, Chairman and Managing Director, authorized to send Notice and Annual Report to shareholders

Financial Results Summary (Standalone)

Quarterly Performance (Rs. in lakhs)

| Particulars | Q1 FY27 (Jun 2026) | Q1 FY26 (Jun 2025) | Q4 FY26 (Mar 2026) | FY26 (Audited) | FY25 (Audited) |

| Revenue from operations | 1,536.45 | 859.01 | 1,489.36 | 4,308.84 | 3,128.89 |

| Other income | 0.02 | 0.00 | 4.62 | 16.30 | 1.88 |

| Total Revenue | 1,536.46 | 859.01 | 1,493.99 | 4,325.14 | 3,130.77 |

| Profit before tax | 32.89 | 6.32 | 3.08 | 16.88 | (95.98) |

| Net profit after tax | 32.89 | (72.51) | 81.91 | 16.88 | Not specified |

| EPS - Basic (Rs.) | 0.01 | (0.02) | 0.02 | 0.00 | 0.12 |

| EPS - Diluted (Rs.) | 0.01 | (0.02) | 0.02 | 0.00 | 0.12 |

Balance Sheet Position (as of 30th June 2026)

  • Total Assets: ₹10,646.10 lakh (Previous year: ₹9,704.10 lakh)
  • Equity Share Capital: ₹3,488.34 lakh (unchanged)
  • Other Equity: ₹264.22 lakh (unchanged)
  • Revaluation Gain: ₹1,363.69 lakh (Previous: ₹1,330.80 lakh)
  • Total Current Assets: ₹8,904.52 lakh (Previous: ₹7,934.62 lakh)
  • Total Current Liabilities: ₹8,189.90 lakh (Previous: ₹7,283.48 lakh)

Cash Flow Statement (Q1 FY27)

  • Net cash from operating activities: ₹57.49 lakh
  • Net cash from investing activities: ₹20.55 lakh
  • Net cash used in financing activities: ₹(88.26) lakh
  • Net decrease in cash: ₹(10.22) lakh
  • Closing cash balance: ₹19.36 lakh (Opening: ₹29.58 lakh)

Fund Utilization Disclosure

Preferential Issue Proceeds (Raised 8th May 2025)

  • Amount raised: ₹6,60,76,092
  • Purpose: General corporate purposes, upcoming projects, execution of Bank Guarantee, Performance Guarantee and Advances
  • Utilization during quarter: ₹13,110.89
  • Deviation/variation in use of funds: No
  • Approval required for variation: No

Director Profile

Dr. Ennarasu Karunesan - Non-Executive Director

  • 35+ years experience in infrastructure and maritime sector
  • Former positions include President, Director & CEO roles at Mumbai Port, Malaysia Ports, P&O Ports, Dubai Ports World, Jawaharlal Nehru Port Authority, and Adani Ports & SEZ
  • PhD in Maritime Management, MBA from Jamnalal Bajaj Institute of Management
  • Received over 35 awards including "Kappalotiya Tamizhan award" from Government of Tamil Nadu

Additional Information

  • Business falls within single segment: "Construction"
  • Previous period figures regrouped and reclassified for consistency