Board Meeting Outcomes

The Board of Directors of East India Drums and Barrels Manufacturing Limited held a meeting on August 13, 2026, from 04:00 PM to 04:30 PM at the company's registered office in Mumbai. The following matters were approved:

  • Unaudited Standalone Financial Results for the quarter ended June 30, 2026
  • Scheduling of the 45th Annual General Meeting (AGM) on September 28, 2026, to be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) as per MCA General Circular No. 09/2024 dated September 19, 2024
  • Board's Report along with its annexures for Financial Year 2025-26
  • Notice convening the 45th AGM
  • Non-approval of any Interim Dividend for Financial Year 2026-27
  • Fixing September 21, 2026 as Record Date for the AGM
  • Closure of Register of Members and Share Transfer Books from September 22, 2026 to September 28, 2026 (both days inclusive) for determining entitlement to Final Dividend for FY 2025-26, if approved
  • Appointment of M/S. RSMJ & Associates, Practising Chartered Accountant, as Scrutinizer for the AGM remote e-voting process

Financial Results (Quarter Ended June 30, 2026)

Standalone Unaudited Financials (Rs. in Lakhs):

  • Total Revenue from Operations: ₹6,344.50
  • Other Income: ₹27.86
  • Total Income: ₹6,372.36
  • Total Expenses: ₹6,176.34
  • Cost of Materials Consumed: ₹4,809.45
  • Change in inventories: (₹51.71)
  • Employee benefit expenses: ₹454.33
  • Finance Cost: ₹180.87
  • Depreciation & amortization: ₹96.96
  • Other expenditure: ₹686.45
  • Profit before Tax (before Exceptional Items): ₹196.01
  • Exceptional Items: ₹0.00
  • Profit before Tax (after Exceptional Items): ₹196.01
  • Tax Expense: ₹60.71
  • Current Tax: ₹49.34
  • Deferred Tax: ₹11.38
  • Net Profit after Tax: ₹135.30
  • Total Comprehensive Income: ₹135.30
  • Equity Share Capital (Face Value ₹10 each): ₹1,477.42 lakhs
  • Other Equity: ₹786.97 lakhs
  • Earnings Per Share (Basic & Diluted): ₹0.92

Comparative Performance

Quarterly Comparison (Rs. in Lakhs):

| Particulars | Q1 FY27 (Jun 30, 2026) | Q4 FY26 (Mar 31, 2026) | Q1 FY26 (Jun 30, 2025) |

| Total Revenue | 6,344.50 | 5,983.30 | 6,582.17 |

| Net Profit before Tax | 196.01 | 105.60 | 236.93 |

| Net Profit after Tax | 135.30 | 74.16 | 126.81 |

| EPS (₹) | 0.92 | 0.50 | 0.86 |

Additional Information

  • Company has manufacturing plants in Daman, Sonipat (Haryana), and Karjat (Maharashtra)
  • The full financial results are available on BSE website (www.bseindia.com) and company website (www.eidb.in)