Board Meeting Details

The Board meeting commenced at 6:15 p.m. (IST) and concluded at 7:30 p.m. (IST) on October 30, 2026.

Key Decisions Approved

1. Financial Results Approval: The Board approved the Standalone and Consolidated unaudited Financial Results for the half year ended September 30, 2026, as reviewed and recommended by the Audit Committee.

2. Fundraising Proposal: The proposal for raising funds through a preferential allotment on a private placement basis has been deferred.

Financial Results - Standalone (₹ in Lakhs)

Income Statement Highlights:

  • Revenue from operations: ₹10,705.99 (Sept 2026) vs ₹4,953.13 (Sept 2025) and ₹9,233.00 (Mar 2026 half year)
  • Total income: ₹10,774.05 (Sept 2026) vs ₹5,051.36 (Sept 2025)
  • Profit before tax: ₹620.81 (Sept 2026) vs ₹391.40 (Sept 2025)
  • Profit after tax: ₹450.28 (Sept 2026) vs ₹293.22 (Sept 2025)
  • EPS (Basic): ₹3.66 (Sept 2026) vs ₹2.38 (Sept 2025)

Balance Sheet Highlights (as of September 30, 2026):

  • Share capital: ₹1,231.94 lakhs
  • Reserves and surplus: ₹9,173.39 lakhs
  • Money received against share warrants: ₹375.00 lakhs
  • Total equity and liabilities: ₹21,268.56 lakhs
  • Trade receivables: ₹9,512.28 lakhs
  • Cash and cash equivalents: ₹2,120.64 lakhs

Financial Results - Consolidated (₹ in Lakhs)

Income Statement Highlights:

  • Revenue from operations: ₹13,323.08 (Sept 2026) vs ₹7,618.59 (Sept 2025)
  • Total income: ₹13,400.35 (Sept 2026) vs ₹7,719.64 (Sept 2025)
  • Profit before tax: ₹816.63 (Sept 2026) vs ₹532.99 (Sept 2025)
  • Profit after tax: ₹515.36 (Sept 2026) vs ₹332.53 (Sept 2025)
  • EPS (Basic): ₹4.18 (Sept 2026) vs ₹2.70 (Sept 2025)

Exceptional Items:

The Group recognized an exceptional loss of ₹20 lakhs arising from cyber fraud incurred by a subsidiary company during the half year ended September 30, 2026.

Corporate Actions

  • During the half year ended September 30, 2026, the Company issued and allotted 3,80,711 convertible warrants on a preferential basis at an issue price of ₹394 per warrant, aggregating to ₹1,500 lakhs
  • An amount of ₹375 lakhs received towards 25% of the issue price has been disclosed under "Money Received Against Share Warrants"
  • The balance amount shall be payable upon exercise of the warrants in accordance with applicable regulations

Name Change

The company name changed from Fabtech Technologies Cleanrooms Limited to Fabtech Cleanrooms Limited vide Certificate of Incorporation dated May 18, 2026.

Subsidiaries and Associates

The consolidated results include:

Subsidiaries:

  • FTS Installation Services LLP, India
  • Kelvin Air Conditioning and Ventilation Systems Private Limited, India
  • Fabtech Technologies Cleanrooms FZE, UAE

Associates:

  • Advantek Air Systems Private Limited, India
  • Aart Integrated Projects Private Limited, India
  • Fabtech Fortline Private Limited, India

Availability of Results

The unaudited financial results are available on the Stock Exchange's website (www.bseindia.com) and the company's website (https://fabtechcleanroom.com/).