Amount: Rs. 2 per equity share (20% on face value)
Face Value: Rs. 10 per share
Financial Year: 2025-26
Subject to Shareholder Approval: Yes (at ensuing Annual General Meeting)
Record Date: Not disclosed
Date of Board Meeting: May 30, 2026
AGM Date: Not disclosed
Board Meeting Highlights
Approval of Audited Financial Results: Q4 and Full Year ended March 31, 2026, Standalone and Consolidated, Audit Opinion: Unmodified, Emphasis of Matter: No
Approval of AGM: Not specified
Related Party Transactions Approved: Not specified
Proposed Amendments to AoA: Not specified
Appointments / Reappointments
Internal Auditor: M/s. S.K Moondra & Co. appointed for FY 2026-27
Cost Auditor: Not disclosed
Secretarial Auditor: Not disclosed
Directors: No appointments or reappointments disclosed
Corporate Actions
Preferential Issue: Raised Rs. 34,16,40,000 on October 13, 2025, with issue expenses of Rs. 10,82,000
Utilization: Funds utilized for requirements of company and subsidiaries (Rs. 1,985.57 lakh vs allocated Rs. 1,200 lakh), capital expenditure (Rs. 1,412.51 lakh vs allocated Rs. 1,416 lakh), and general corporate purposes (Rs. 255.15 lakh vs allocated Rs. 800.40 lakh)
Key Financial Highlights
(A) Standalone Financials (Rs. in Lakhs)
Total Income: Q4 FY26: Rs. 1,078.85, Full Year FY26: Rs. 4,515.28 (FY25: Rs. 3,426.53)
Net Profit: Q4 FY26: Rs. 0.74, Full Year FY26: Rs. 214.16 (FY25: Rs. 162.41)
EPS (Basic): Q4 FY26: Rs. (0.03), Full Year FY26: Not explicitly stated but calculable as ~Rs. 1.65 (FY25: Rs. 1.38)
Reserves / Other Equity: As of March 31, 2026: Rs. 25,303.84 (March 31, 2025: Rs. 22,884.26)
YoY Change: Total Income increased by 31.8%, Net Profit increased by 31.9%
(B) Consolidated Financials (Rs. in Lakhs)
Total Income: Q4 FY26: Rs. 1,812.71, Full Year FY26: Rs. 7,924.48 (FY25: Rs. 7,023.22)
Net Profit: Q4 FY26: Rs. 175.61, Full Year FY26: Rs. 515.64 (FY25: Rs. 147.07)
EPS (Basic): Q4 FY26: Rs. 1.40, Full Year FY26: Rs. 4.80 (FY25: Rs. 1.99)
Debt Position: Not explicitly disclosed in summary
Observations
The company operates in a single segment: manufacturing and sale of Construction and Mining Machineries and spare parts.
Auditors issued unmodified opinions on both standalone and consolidated financial results.
No outstanding defaults on loans or debt securities as of March 31, 2026.
Preferential issue proceeds showed variation in utilization compared to original allocation, particularly in general corporate purposes.
Other Announcements
Submitted required statements on deviation/variation in fund utilization, outstanding defaults, and related party transactions to exchanges.
Financial results prepared in accordance with Indian Accounting Standards (Ind AS).