Key Quantitative Figures (Quarter Ended 30th June 2026)

  • Revenue from Operations: ₹11,827.83 lakhs
  • Other Income: ₹49.83 lakhs
  • Total Income: ₹11,877.66 lakhs
  • Total Expenses: ₹11,327.76 lakhs
  • Cost of Materials Consumed: ₹6,508.23 lakhs
  • Employee Benefits Expenses: ₹1,573.24 lakhs
  • Finance Costs: ₹557.44 lakhs
  • Depreciation and Amortisation: ₹279.30 lakhs
  • Other Expenses: ₹3,052.54 lakhs
  • Profit Before Tax: ₹549.90 lakhs
  • Total Tax Expense: ₹135.32 lakhs (Current Tax: ₹100.60 lakhs, Deferred Tax: ₹34.72 lakhs)
  • Profit for the Period (Net Profit): ₹414.58 lakhs
  • Total Comprehensive Income for the period: ₹417.12 lakhs
  • Paid-up Equity Share Capital (face value ₹2 per share): ₹206.62 lakhs
  • Earnings Per Share (EPS) (Basic/Diluted): ₹4.01

Dates of Action

  • Board Meeting Date: 12th August 2026
  • Meeting Commencement & Conclusion Time: 04:30 P.M. to 05:05 P.M.
  • Effective Date for Re-appointment: 14th August 2026
  • Period of Financial Results: Quarter ended 30th June 2026

Parties or Entities Involved

  • Stock Exchange: Bombay Stock Exchange (BSE), Scrip Code: 505712
  • Statutory Auditors: PRA Associates, Chartered Accountants (Firm Registration No. 2355)
  • Auditor Signatory: Deepak Gupta, Partner (Membership No. 89597)
  • Company Signatory: Himanshu Kalra, Company Secretary & Compliance Officer (Membership No: A62696)
  • Managing Director: Mr. Rajiv Aggarwal (DIN: 00094198)

Board Agenda Items Approved

1. Re-appointment of Mr. Rajiv Aggarwal as Joint Managing Director of the company for a term of three years with effect from 14.08.2026.

2. Unaudited Financial Results of the Company for the quarter ended 30th June 2026.

3. Limited Review Report issued by the Statutory Auditors on the Unaudited Financial Results.

Financial or Operational Impact

  • The company is engaged in a single business segment \"Manufacturing of Auto Components\".
  • Fundraising & Utilization: The company raised an aggregate amount of ₹2,868.60 lakhs up to 31st March 2026 pursuant to the issue of share warrants. The entire amount has been fully utilized as on 30th June 2026, with no unutilized balance. The utilization was as per the original objects: Capex (₹1,047.44 lakhs), Working Capital (₹1,104.01 lakhs), and General Corporate Purpose (₹717.15 lakhs). A statement of deviation/variation was filed, noting a deviation of ₹100.00 lakhs in the Capex object, which was within 10% and previously disclosed.

Capital Structure Impact

No change in share capital was reported for the quarter. The paid-up equity share capital remained constant at ₹206.62 lakhs (face value of ₹2 per share).