Board Meeting Details

The Board of Directors meeting commenced at 03:15 PM and concluded at 05:00 PM at the registered office of the Company.

Key Decisions Approved

1. Financial Results: Approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2026, along with the Audit Reports of the Auditors.

2. Dividend Declaration: Recommended Final Dividend of 10% i.e. Re. 0.50 Paisa per equity share on the face value of Rs. 5/- each for the financial year ended March 31, 2026, to be approved by members in the ensuing 33rd Annual General Meeting.

3. Auditor Appointments:

  • Re-appointment of M/s. Gangan & Company, Cost Accountants Firm, as Cost Auditor for FY 2026-27
  • Re-appointment of M/s. V. V. Rane & Co., Chartered Accountant Firm as Internal Auditor for FY 2026-27

4. Director Re-appointment: Re-appointment of Mrs. Bharati Vijay Palkar (DIN: 00136185) as Whole-Time Director for a further period of 3 years with effect from July 20, 2026, subject to member approval.

5. ESOP Grant: Approved grant of 5,60,000 Stock Options under the Indo Amines Limited Employee Stock Option Plan 2025 to eligible employees.

Financial Performance (Standalone - Year Ended March 31, 2026)

  • Total Revenue: ₹1,14,641.53 lakh (₹1,146.42 crore)
  • Revenue from Operations: ₹1,11,796.58 lakh (₹1,117.97 crore)
  • Other Income: ₹2,844.95 lakh (₹28.45 crore)
  • Net Profit: ₹7,976.64 lakh (₹79.77 crore)
  • Total Comprehensive Income: ₹7,877.75 lakh (₹78.78 crore)
  • EPS (Basic & Diluted): ₹10.85
  • Paid-up Equity Capital: ₹3,629.38 lakh (₹36.29 crore)

Financial Performance (Standalone - Quarter Ended March 31, 2026)

  • Total Revenue: ₹31,689.98 lakh (₹316.90 crore)
  • Revenue from Operations: ₹31,108.35 lakh (₹311.08 crore)
  • Net Profit: ₹2,079.34 lakh (₹20.79 crore)
  • EPS (Basic & Diluted): ₹2.87

Financial Performance (Consolidated - Year Ended March 31, 2026)

  • Total Revenue: ₹1,18,822.98 lakh (₹1,188.23 crore)
  • Revenue from Operations: ₹1,15,966.09 lakh (₹1,159.66 crore)
  • Net Profit Attributable to Owners: ₹7,690.43 lakh (₹76.90 crore)
  • EPS (Basic & Diluted): ₹10.79

Financial Performance (Consolidated - Quarter Ended March 31, 2026)

  • Total Revenue: ₹32,350.34 lakh (₹323.50 crore)
  • Revenue from Operations: ₹31,760.64 lakh (₹317.61 crore)
  • Net Profit Attributable to Owners: ₹1,923.09 lakh (₹19.23 crore)
  • EPS (Basic & Diluted): ₹2.73

Key Financial Ratios (Standalone - FY26)

  • Debt Equity Ratio: 1.09
  • Current Ratio: 5.87
  • Debt Service Coverage Ratio: 1.32
  • Interest Service Coverage Ratio: 0.92
  • Operating Margin: 13.25%
  • Net Profit Margin: 6.87%
  • Inventory Turnover Ratio: 8.26

Key Events and Disclosures

1. Land Transfer Gain: During Q1 FY26 (quarter ended June 30, 2025), the Company transferred rights of its leasehold land at W-265/266A, TTC Industrial Area, Rabale for ₹600.00 lakh, resulting in a gain of ₹594.82 lakh (net of transaction costs).

2. ESOP Plan: Shareholders approved the Indo Amines Limited Employee Stock Option Plan 2025 at the 32nd AGM held on September 24, 2025, for grant of up to 7,25,000 options. The Company received in-principle approvals from BSE and NSE on November 24-25, 2025. The accounting impact of the 560,000 options granted will be considered in Q1 FY27 results.

3. Fire Incident: On June 12, 2024, a fire at the W-35 plant facility in Dombivli damaged inventory (₹260.30 lakh) and property, plant & equipment (₹336.46 lakh). These losses are shown as receivables from insurance company.

4. Social Security Code: The impact of the Code on Social Security, 2020 has been considered in the financial statements as it was notified in Q3 FY26.

5. Segment Reporting: The Company operates primarily in one business segment (manufacturing of Chemicals) and hence no segment reporting has been made.

6. Subsidiaries: The consolidated results include financials of subsidiaries: Indo Speciality Chemicals Private Ltd. (39.39% holding), Indo Amines Americas LLC, Indo Amines (Europe) Ltd, Indo Amines (Changzhou) Co Ltd, and Indo Amines (Malaysia) SDN BHD.

Compliance Confirmation

The Company confirmed that Mrs. Bharati Palkar is not debarred from holding the office of Director pursuant to any SEBI order or any other Authority, as required under SEBI Circular No. LIST/COMP/14/2018-19 dated June 20, 2018.