Financial Performance Summary

FY2025-26 Financial Results (Standalone):

  • Revenue from Operations: ₹10.26 crore (decreased 2.01% from ₹10.47 crore in FY2024-25)
  • Other Income: ₹0.30 crore
  • Total Revenue: ₹10.56 crore
  • Total Expenses: ₹9.26 crore
  • Profit Before Tax: ₹1.30 crore (decreased from ₹2.21 crore in previous year)
  • Tax Expense: ₹0.34 crore
  • Net Profit: ₹0.96 crore (decreased 43.94% from ₹1.71 crore in previous year)
  • Earnings Per Share (Basic & Diluted): ₹0.92 (decreased from ₹1.67)

Dividend Declaration:

  • Board recommended final dividend of ₹0.14 per equity share for FY2025-26
  • Total dividend outflow: approximately ₹14.55 lakh
  • Subject to approval at 17th Annual General Meeting

Capital Structure Changes

Share Capital Changes:

  • Authorized Share Capital: ₹11.00 crore (1.10 crore equity shares of ₹10 each)
  • Issued and allotted 63,82,206 equity shares as bonus shares in 8:5 ratio
  • Record Date for bonus issue: August 28, 2025
  • Allotted 21,840 stock options under ESOP Grant II pursuant to DMR Employees Stock Option Plan 2023
  • Paid-up equity share capital as on March 31, 2026: ₹10.39 crore (1,03,92,931 equity shares)

ESOP Details:

  • 40,000 stock options granted as 'ESOP Grant III' during FY2026
  • 18,200 options forfeited/lapsed during the year
  • 40,040 options vested during the year
  • 21,840 options exercised during the year
  • Money realized by exercise of options: ₹84,000

Corporate Changes

Change of Company Name:

  • Name changed from "DMR Hydroengineering & Infrastructures Limited" to "DMR Engineering Limited"
  • Effective from August 22, 2025
  • Approved by Registrar of Companies, Ministry of Corporate Affairs

Board Composition Changes:

  • Mr. Subhash Chander Mittal reappointed as Managing Director for 5 years from December 20, 2025
  • Mrs. Neelam Mittal reappointed as Whole-time Director for 5 years from September 30, 2025 (ceased w.e.f April 14, 2026)
  • Mr. Krishan Kumar Gupta changed designation from Whole-time Director to Non-executive Director from July 14, 2025 (ceased w.e.f May 09, 2026)
  • Mr. Bangam Prasad Rao retired as Director effective July 14, 2025
  • Mr. Divay Mittal appointed as Whole-time Director (Executive Director) from May 09, 2026
  • Mr. Arvind Bhat appointed as Whole-time Director (Executive Director) from May 09, 2026
  • Mr. Man Mohan Madan appointed as Non-executive Director from February 28, 2026

Key Managerial Personnel (as of March 31, 2026):

  • Mr. Subhash Chander Mittal (Chairman and Managing Director)
  • Mr. Divay Mittal (Whole-time Director)
  • Mr. Arvind Bhat (Whole-time Director)
  • Mr. Bal Mukund Kumar (Chief Financial Officer)
  • Mr. Ravinder Kumar Bhatia (Company Secretary and Compliance Officer)

Subsidiary Companies

As of March 31, 2026, the Company had three subsidiary companies:

1. DM Consulting Engineers Private Limited (60% ownership)

  • Total Assets: ₹25.36 lakh
  • Total Liabilities: ₹14.13 lakh
  • Investments: ₹3.96 lakh
  • Turnover: ₹28.03 lakh
  • Profit Before Tax: ₹9.63 lakh
  • Profit After Tax: ₹7.08 lakh

2. DM Gates and Penstocks Private Limited (45% ownership - Associate Company)

  • Total Assets: ₹5.95 lakh
  • Total Liabilities: ₹0.71 lakh
  • Investments: ₹5.24 lakh
  • Profit Before Tax: ₹0.14 lakh
  • Profit After Tax: ₹0.09 lakh

3. DMR Consulting USA Inc. (100% ownership)

  • No financial details provided in the report

Business Overview

Core Business Activities:

DMR provides engineering consultancy services from concept-to-commissioning in sectors including:

  • Hydropower (small hydro, large hydro, PSP)
  • Dams and water resources
  • Renewable energy
  • Tunnels (road and railway)
  • Urban infrastructure

Service Offerings:

  • Design & Engineering (topographical surveys, feasibility studies, detailed design)
  • Due Diligence & Regulatory (strategic advisory, impact assessment, regulatory support)
  • Bid Management & Construction (tender documents, construction management, project management)
  • Quality & Inspection (QA/QC plans, lab testing, dam safety inspections)

Operational Highlights:

  • Executed close to 220 projects to date
  • 80+ experienced engineers across various disciplines
  • Presence in 15+ Indian states and international markets (Bhutan, Laos, Africa)
  • Team strength of 60 permanent employees
  • Robust order book at year-end

Foreign Exchange Transactions:

  • Foreign Exchange Earnings: ₹2.07 crore (FY2026) vs ₹1.15 crore (FY2025)
  • Foreign Exchange Outgo: ₹0.25 crore (FY2026) vs ₹0.03 crore (FY2025)

Corporate Governance

Board Meetings:

  • 4 Board meetings held during FY2026 (April 25, 2025; July 14, 2025; October 31, 2025; February 28, 2026)

Committee Meetings:

  • Audit Committee: 2 meetings
  • Nomination & Remuneration Committee: 2 meetings
  • Stakeholders Relationship Committee: 1 meeting

Auditors:

  • Statutory Auditors: A Y & Company, Chartered Accountants, Jaipur
  • Secretarial Auditor: Thakur G & Co., Practicing Company Secretaries
  • Internal Auditor: Not named in the report

Auditor Reports:

  • Statutory Audit Report: Unmodified opinion, no qualifications
  • Secretarial Audit Report: No qualifications, reservations or adverse remarks

ESG Commitment

Environmental:

  • Commitment to driving sustainable growth through responsible business practices
  • Focus on enabling low-carbon and resource-efficient economy
  • Optimization of energy consumption and waste minimization

Social:

  • Diversity, Equity & Inclusion (DEI) policy implemented
  • Leadership development programs across business and technology domains
  • Employee health, safety, well-being, and equal opportunity focus

Governance:

  • Highest standards of corporate governance, transparency, and ethical conduct
  • Ethical business practices and regulatory compliance
  • Whistleblower Policy established for reporting concerns

Risk Factors

Identified Key Risks:

  • Legal, Regulatory and Compliance Risk
  • Business Growth Risk
  • Talent & Culture Risk
  • ESG Risk
  • Employee Health & Safety Risk
  • Fraud and Anti-Bribery Risk
  • Corporate Governance Risk
  • Climate Change Risk

Future Outlook

Strategies for Growth:

  • Market expansion and growth through business development initiatives
  • People-centric organization with talent development focus
  • International expansion into new geographic markets
  • Service diversification across mechanical, electrical, automation, and IT domains
  • Revenue and profitability growth per employee

Industry Outlook:

  • Positive outlook supported by robust order pipeline
  • Increasing demand for engineering consulting services
  • Opportunities in renewable energy, hydropower, pumped storage, and transmission infrastructure
  • Focus on both domestic and international market expansion

AGM Details

17th Annual General Meeting:

  • Date: Tuesday, June 30, 2026
  • Time: 11:30 AM IST
  • Mode: Video Conferencing/Other Audio Visual Means

Agenda Items:

1. Adoption of audited financial statements

2. Declaration of dividend

3. Appointment of Mr. Divay Mittal as Whole-time Director

4. Appointment of Mr. Arvind Bhat as Whole-time Director

5. Appointment of Mr. Man Mohan Madan as Non-executive Director

6. Re-appointment of Mrs. Rachana Agrawal as Independent Director

7. Amendment in Object Clause of Memorandum of Association

8. Approval for material related party transactions with DM Consulting Engineers Private Limited

9. Approval for payment of managerial remuneration in excess of prescribed limits

Important Dates

  • Record Date for Dividend: June 22, 2026
  • Remote e-voting period: June 27, 2026 (9:00 AM) to June 29, 2026 (5:00 PM)
  • Date of Book Closure: Not specified

Investors Contact:

Tel: +91 129 4360445

Registrar & Share Transfer Agent:

Skyline Financial Services Private Limited

D-153/A, 1st floor, Phase I, Okhla Industrial Area, New Delhi, 110020

Tel: 011-26812682, 40450193 to 97