Key Decisions and Approvals

The Board of Directors meeting was held on 29th May 2026 from 2:30 PM to 5:30 PM at the company's Head Office in Indore. The Board:

1. Considered and approved the Audited Standalone and Consolidated Financial Statements containing:

  • Audited Balance Sheet as at 31st March 2026
  • Profit and Loss Statement
  • Cash Flow Statement
  • Statement of Change in Equity

for the Year ended 31st March 2026

2. Considered and approved the Auditors' Report submitted by Statutory Auditor for the Audited Standalone and Consolidated Financial Results

3. Considered and approved the Audited Standalone and Consolidated Financial Results along with Statement of Assets and Liabilities and Cash Flow for the Quarter and Year ended 31st March 2026

4. Approved the 'Audited Results' to be published in terms of Regulation 47 of SEBI (LODR) Regulations, 2015

5. Approved the appointment of M/s Mahesh C Solanki, Chartered Accountants, Indore as Internal Auditor of the Company for the financial year 2026-27

Financial Performance Highlights (Standalone)

Quarter Ended 31st March 2026 (Audited):

  • Net Sales (Net of GST): ₹722.42 lakh (₹619.32 lakh in Q3 FY26, ₹591.46 lakh in Q4 FY25)
  • Total Income: ₹730.92 lakh
  • Profit Before Tax: ₹387.79 lakh
  • Profit After Tax: ₹234.81 lakh
  • Basic EPS: ₹2.57

Year Ended 31st March 2026 (Audited):

  • Net Sales (Net of GST): ₹2,526.93 lakh (₹2,091.26 lakh in FY25)
  • Total Income: ₹2,541.30 lakh
  • Profit Before Tax: ₹1,126.02 lakh (₹756.53 lakh in FY25)
  • Profit After Tax: ₹840.21 lakh (₹516.08 lakh in FY25)
  • Basic EPS: ₹9.98 (₹6.30 in FY25)

Consolidated Financial Performance

Year Ended 31st March 2026 (Audited):

  • Net Sales (Net of GST): ₹2,527.08 lakh
  • Total Income: ₹2,541.45 lakh
  • Profit After Tax: ₹837.77 lakh
  • Basic EPS: ₹9.95

Capital Structure Impact

The company allotted 20,47,000 fully paid-up Equity Shares of face value ₹10 each on Rights Basis on 19th February 2026 at an issue price of ₹120 per Equity Share (including securities premium of ₹110 per Equity Share), aggregating to ₹2,456.40 lakh. The proceeds were fully utilized by the company before 31st March 2026 towards the objects of the issue as stated in the Letter of Offer.

Paid-up Equity Share Capital increased to ₹1,023.50 lakh (from ₹818.80 lakh previously).

Subsidiary Information

The consolidated results include financials of one subsidiary: V & H Fabricators Private Limited (wholly owned subsidiary).

Additional Information

Previous year/period figures have been regrouped, rearranged and reclassified wherever considered necessary to make them comparable with current period figures. The financial results are available on the company's website (www.dnhindia.com) and BSE website (www.bseindia.com).

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