Board Meeting Details

The Board of Directors meeting was held on October 16, 2026, commencing at 11:45 AM and concluding at 02:05 PM.

Financial Results Approved

1. Unaudited Standalone and Consolidated Financial Results for quarter and half year ended September 30, 2026

2. Limited Review Report on the Unaudited Standalone and Consolidated Financial Results

Consolidated Financial Performance (₹ crores)

Quarter Ended September 30, 2026:

  • Revenue from operations: ₹2,263.29
  • Other income: ₹17.55
  • Total income: ₹2,280.84
  • Total expenses: ₹2,113.91
  • Profit before exceptional items and tax: ₹166.93
  • Exceptional items: Nil (compared to ₹20.36 crore in Q2 FY2026)
  • Profit before tax: ₹166.93
  • Tax expense: ₹42.54
  • Net profit: ₹124.39
  • Other comprehensive income: (₹0.20)
  • Total comprehensive income: ₹124.19
  • EPS (basic and diluted): ₹1.85

Half Year Ended September 30, 2026:

  • Revenue from operations: ₹4,498.31
  • Other income: ₹39.34
  • Total income: ₹4,537.65
  • Total expenses: ₹4,179.41
  • Profit before exceptional items and tax: ₹358.24
  • Exceptional items: Nil (compared to ₹20.36 crore in H1 FY2026)
  • Profit before tax: ₹358.24
  • Tax expense: ₹91.15
  • Net profit: ₹267.09
  • Other comprehensive income: (₹1.09)
  • Total comprehensive income: ₹266.00
  • EPS (basic and diluted): ₹4.04

Segment-wise Performance (Q2 FY2027)

Revenue:

  • Electric Consumer Durables: ₹1,634.49 crore
  • Lighting Products: ₹298.29 crore
  • Butterfly Products: ₹330.51 crore

Segment Results (Profit before exceptional items, tax and finance costs):

  • Electric Consumer Durables: ₹189.48 crore
  • Lighting Products: ₹38.53 crore
  • Butterfly Products: ₹24.58 crore

Standalone Financial Performance (₹ crores)

Quarter Ended September 30, 2026:

  • Revenue from operations: ₹1,932.27
  • Other income: ₹15.89
  • Total income: ₹1,948.16
  • Total expenses: ₹1,799.98
  • Profit before exceptional items and tax: ₹148.18
  • Exceptional items: Nil
  • Profit before tax: ₹148.18
  • Tax expense: ₹38.14
  • Net profit: ₹110.04
  • Other comprehensive income: ₹0.02
  • Total comprehensive income: ₹110.06
  • EPS (basic and diluted): ₹1.71

Half Year Ended September 30, 2026:

  • Revenue from operations: ₹3,954.74
  • Other income: ₹35.04
  • Total income: ₹3,989.78
  • Total expenses: ₹3,652.67
  • Profit before exceptional items and tax: ₹337.11
  • Exceptional items: Nil
  • Profit before tax: ₹337.11
  • Tax expense: ₹86.75
  • Net profit: ₹250.36
  • Other comprehensive income: ₹0.03
  • Total comprehensive income: ₹250.39
  • EPS (basic and diluted): ₹3.89

Management Changes

1. Appointment of Ms. Aruna Arulsingh as Head – Legal and Company Secretary effective October 16, 2026, and as Compliance Officer effective October 17, 2026

2. Appointment of Mr. Dipalok Choudhary as Head Internal Audit and Risk Assurance, designated as Senior Management Personnel effective October 16, 2026

Subsidiaries Listed

1. Butterfly Gandhimathi Appliances Limited (Subsidiary)

2. Pinnacles Lighting Project Private Limited (Wholly owned subsidiary)

3. Nexustar Lighting Project Private Limited (Wholly owned subsidiary)

4. Crompton CSR Foundation (Wholly owned subsidiary, Section 8 company)

Capital Structure

Paid-up equity share capital: ₹128.78 crore (Face value of ₹2 each)

Cash Flow Highlights (Consolidated H1 FY2027)

  • Net cash used in operating activities: (₹237.10) crore
  • Net cash generated from investing activities: ₹344.83 crore
  • Net cash used in financing activities: (₹237.96) crore
  • Net decrease in cash and cash equivalents: (₹130.23) crore

Additional Information

The intimation will be uploaded on the company's website (www.crompton.co.in) and extracts published in newspapers as per SEBI LODR requirements.