Summary of Key Information:

Reporting Period (Quarter/Year): Quarter ended June 30, 2026 (Q1 FY27)

Nature of Filing / Announcement: Outcome of Board Meeting pursuant to Regulation 30 & 33 of SEBI LODR Regulations, 2015

Date of Board Meeting / Approval: July 22, 2026 (Commencement: 02:00 PM, Conclusion: 05:00 PM)

Audit Opinion: Unmodified conclusion (clean opinion) expressed by statutory auditors M/s SCV & Co. LLP, Chartered Accountants

Auditor’s Comment: No qualifications or modifications affecting earnings quality, internal controls, or going concern

Key Financial Highlights [₹ in Crores]

Standalone Results:

Revenue from Operations: ₹680.91 crore (Q1 FY27) vs ₹612.78 crore (Q1 FY26) [11.1% YoY growth] vs ₹603.21 crore (Q4 FY26)

Total Income: Not separately specified beyond revenue from operations

EBITDA: Not explicitly disclosed

Net Profit: Profit before tax of ₹151.79 crore (Q1 FY27) vs ₹92.42 crore (Q1 FY26) vs loss of ₹189.01 crore (Q4 FY26)

EPS: Not disclosed for standalone

Other Equity: Not disclosed for the quarter

Cash and Cash Equivalents: Not disclosed for the quarter

Debt: Not separately disclosed for the quarter

Consolidated Results:

Revenue from Operations: ₹680.79 crore (Q1 FY27) vs ₹612.78 crore (Q1 FY26) [11.1% YoY growth] vs ₹603.21 crore (Q4 FY26)

Other Income: ₹43.56 crore (Q1 FY27) vs ₹60.49 crore (Q1 FY26) vs ₹39.89 crore (Q4 FY26)

Total Income: ₹724.35 crore (Q1 FY27) vs ₹673.27 crore (Q1 FY26) vs ₹643.10 crore (Q4 FY26)

EBITDA: Not explicitly disclosed

Net Profit: ₹122.34 crore profit (Q1 FY27) vs ₹99.81 crore profit (Q1 FY26) vs ₹118.80 crore loss (Q4 FY26)

EPS: ₹6.34 basic & diluted from continuing operations (Q1 FY27) vs ₹5.17 (Q1 FY26) vs ₹(6.16) (Q4 FY26)

Other Equity: Not disclosed for the quarter

Cash and Cash Equivalents: Not disclosed for the quarter

Debt: Not separately disclosed for the quarter

Segment-wise Performance [₹ in Crores]:

Standalone Segment Revenue (Q1 FY27):

  • Graphite: ₹677.77 crore
  • Power: ₹3.14 crore
  • Others: ₹0.00 crore
  • Total Revenue: ₹680.91 crore

Standalone Segment Results/Profit (Q1 FY27):

  • Graphite: ₹149.64 crore profit
  • Power: ₹1.10 crore profit
  • Others: ₹0.00 crore
  • Total Segment Results: ₹150.74 crore profit

Consolidated Segment Revenue (Q1 FY27):

  • Graphite: ₹677.65 crore
  • Power: ₹3.14 crore
  • Others: ₹0.00 crore
  • Total Revenue from Continuing Operations: ₹680.79 crore

Consolidated Segment Results/Profit (Q1 FY27):

  • Graphite: ₹149.64 crore profit
  • Power: ₹1.10 crore profit
  • Others: ₹(0.92) crore loss
  • Total Segment Results from Continuing Operations: ₹149.82 crore profit

Corporate Actions:

Dividend: Not declared

Share Split/Bonus/Buyback: Not announced

Capital Raising: Not announced

Other Significant Information:

Seasonal Operations: The power segment operations at Hydro Power Plant in Tawa Nagar are seasonal, working intermittently during Q1 based on irrigation requirements, operating in Q2 depending on monsoon, and continuing in Q3 before tapering down in Q4.

Investment Valuation: Other income includes net impact of mark-to-market gain/loss on investments measured at fair value through profit or loss. For Q1 FY27, there was a net gain of ₹8.59 crore on fair value of investments (primarily equity shares of Graftech International Limited, USA).

Discontinued Operations: During FY26, subsidiary Bhilwara Infotechnology Limited sold its Infotech Division to Texnere India Private Limited and discontinued its Medical Transcription Business effective March 31, 2026.

Associate Company Matters: The review report highlights emphasis of matter regarding subsidiaries of associate Bhilwara Energy Limited:

  • NFC Hydro Power Limited: Project on hold due to suspended environment clearance; seeking refund of ₹25.47 crore upfront premium from Government of Arunachal Pradesh (under arbitration)
  • Chango Yangthang Hydro Power Limited: Project surrendered; seeking refund of ₹37.89 crore upfront premium from Government of Himachal Pradesh

Entities in Consolidation:

1. HEG Limited (Holding Company)

2. TACC Limited (Wholly owned Subsidiary)

3. HEG Graphite Limited (Wholly owned Subsidiary)

4. Bhilwara Infotechnology Limited (Wholly owned Subsidiary)

5. Bhilwara Energy Limited (Associate)