Board Meeting Details

  • Meeting Date: August 06, 2026 (Thursday)
  • Commencement Time: 03:00 PM
  • Conclusion Time: 03:50 PM
  • Reference: Continuation to intimation letter dated August 03, 2026

Key Decisions Approved

Financial Results Approval

  • Approved un-audited financial results for quarter ended June 30, 2026
  • Statutory auditors conducted limited review of results
  • Financial results to be published in newspapers as per Regulation 47 format

AGM Arrangements

  • Approved closure of Register of Members and Share Transfer Books for AGM purpose
  • Approved cut-off date for shareholder entitlement to cast electronic votes
  • Approved convening of 52nd Annual General Meeting for FY ended March 31, 2026
  • AGM to be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM)
  • Approved 52nd Annual Report including Notice of AGM, Board's Report and annexures

Appointments

  • Appointment of Mr. Hemant Shetye, Practicing Company Secretary as Scrutinizer for e-Voting process (with Mr. Kunal Sakpal as alternate)
  • Appointment of M/s Purva Sharegistry (India) Private Limited for facilitating E-voting process
  • Appointment of M/s G Rawat & Associates, Chartered Accountants as Internal Auditors for FY 2026-2027

Authorization

  • Authorized Directors and/or Company Secretary to conduct AGM and sign/send Notice with other documents

Financial Results for Quarter Ended June 30, 2026 (₹ in Lakh)

Income Statement Highlights

  • Total Income: ₹1608.24
  • Total Expenses: ₹1448.91
  • Employee benefits expenses: ₹2985.04
  • Finance Cost: ₹73.56
  • Depreciation and amortisation expenses: ₹108.00
  • Other expenses: ₹472.35
  • Changes in inventories: -₹626.57
  • Profit before tax: ₹159.33
  • Tax expense: ₹52.84
  • Current Tax: ₹46.40
  • Deferred Tax: ₹6.44
  • Profit for the period: ₹106.49
  • Total Comprehensive Income: ₹106.49

Comparative Figures

  • Previous quarter (March 31, 2026): Profit ₹260.22 lakh
  • Corresponding quarter previous year (June 30, 2025): Profit ₹173.17 lakh

Share Capital and EPS

  • Paid-up Capital: ₹999.00 lakh
  • Face Value per equity share: ₹10.00
  • Basic EPS: ₹1.07
  • Diluted EPS: ₹1.07

Additional Information

  • Business activity: Single primary business segment - Manufacturing of Railway Gears
  • No defaults on outstanding loans and debt securities
  • Previous period figures have been regrouped/rearranged where necessary
  • Results reviewed by Audit Committee and approved by Board of Directors
  • Statutory Auditors: M/s. S. N. Gadiya & Co (FRN-002052C)
  • Internal Auditor Profile: M/s. G Rawat & Associates described as providing financial and professional services with focus on integrity and confidentiality
  • No relationship disclosed with Key Directors and other Managerial Personnel