Financial Results for Quarter Ended June 30, 2026

Standalone Financial Performance:

  • Total Income: ₹1,713.31 million (vs. ₹1,630.61 million in Q1 FY26)
  • Revenue from Operations: ₹1,652.09 million (vs. ₹1,545.43 million in Q1 FY26)
  • Profit Before Tax: ₹85.36 million (vs. ₹129.03 million in Q1 FY26)
  • Profit After Tax: ₹62.40 million (vs. ₹93.92 million in Q1 FY26)
  • Basic EPS: ₹3.32 (vs. ₹5.00 in Q1 FY26)
  • Diluted EPS: ₹3.32 (vs. ₹4.99 in Q1 FY26)

Consolidated Financial Performance:

  • Total Income: ₹2,389.39 million (vs. ₹2,200.94 million in Q1 FY26)
  • Revenue from Operations: ₹2,323.40 million (vs. ₹2,106.20 million in Q1 FY26)
  • Profit Before Tax: ₹63.86 million (vs. ₹105.11 million in Q1 FY26)
  • Profit After Tax: ₹47.58 million (vs. ₹59.98 million in Q1 FY26)
  • Basic EPS: ₹2.53 (vs. ₹3.19 in Q1 FY26)
  • Diluted EPS: ₹2.53 (vs. ₹3.19 in Q1 FY26)

Segment-wise Performance (Consolidated):

  • India Segment Revenue: ₹1,712.13 million
  • Canada Segment Revenue: ₹657.11 million
  • Others Segment Revenue: ₹74.36 million
  • India Segment Profit: ₹100.49 million
  • Canada Segment Profit: ₹4.83 million
  • Others Segment Loss: ₹(2.64) million

Comparative Figures:

  • Previous quarter (March 31, 2026) standalone PAT: ₹98.85 million
  • Previous year (March 31, 2026) audited standalone PAT: ₹330.54 million
  • Previous year (March 31, 2026) audited consolidated PAT: ₹209.79 million

Corporate Governance Matters

Appointment of Scrutinizer:

Mr. Nirbhay Kumar, proprietor of M/s. Nirbhay Kumar & Associates, Practicing Company Secretary, appointed as Scrutinizer for the 40th Annual General Meeting.

Re-appointment of Independent Director:

Board approved re-appointment of Mr. Rajiv Batra (DIN-00082866) as Non-Executive Independent Director for a second term of five consecutive years effective November 02, 2026. The appointment is subject to shareholder approval at the ensuing AGM. Mr. Batra is not related to any Directors or Key Managerial Personnel and meets independence criteria under applicable laws.

Appointment of Senior Management:

Mr. Manoj Kumar Saxena appointed as Vice President - Operations Transformation, Strategy & Special Projects and designated as Senior Management Personnel effective August 06, 2026.

Continuation of Director:

Board approved continuation of Mr. Bidadi Anjani Kumar (DIN: 00022417) as Non-Executive Non-Independent Director beyond the age of 75 years, which he will attain on March 25, 2027, subject to shareholder approval at the ensuing AGM.

Audit Review

Financial results reviewed by Audit Committee and Statutory Auditors (YAPL & CO., Chartered Accountants). Limited review reports provided for both standalone and consolidated results.

Subsidiary Information

Consolidated results include:

  • 2545887 Ontario Inc., Canada (Wholly Owned Subsidiary)
  • Neo-Tech Smart Solutions Inc., Canada (Wholly Owned Subsidiary)
  • Neo-Tech Auto Systemz Inc., USA (Wholly Owned Subsidiary)
  • The Hi-Tech Gears Canada Inc. (Step Down Subsidiary)
  • Teutech Holding Corp., USA (Step Down Subsidiary)
  • Teutech Leasing Corp., USA (Step Down Subsidiary)
  • Teutech LLC, USA (Step Down Subsidiary)

Meeting Details

Board meeting commenced at 4:15 PM and concluded at 6:00 PM on August 06, 2026.