Summary of Key Information:
Reporting Period (Quarter/Year): Quarter ended June 30, 2026 (Q1 FY27)
Nature of Filing / Announcement: Outcome of Board Meeting and Unaudited Financial Results (Standalone)
Date of Board Meeting / Approval: August 11, 2026 (commenced at 04:00 PM IST, concluded at 07:20 PM IST)
Audit Opinion: Unqualified report issued by auditors
Auditor's Comment: No qualifications or modifications. Nothing came to their attention to believe the statement contains material misstatements.
Key Financial Highlights [Amounts in ₹ Lakh]
Standalone Results for Quarter Ended June 30, 2026:
Revenue from Operations: ₹8,802.36 lakh
Total Income: ₹8,802.36 lakh
Net Profit: ₹605.37 lakh
EPS: Basic and diluted EPS of ₹6.05 (not annualized for quarters)
Comparative Financial Performance:
| Metric | Quarter Ended June 30, 2026 | Quarter Ended June 30, 2025 |
| Revenue from Operations | ₹8,802.36 lakh | ₹7,962.36 lakh |
| Total Income | ₹8,802.36 lakh | ₹7,962.36 lakh |
| Net Profit | ₹605.37 lakh | ₹559.36 lakh |
Segment-wise Performance: The company has only one business segment, which is manufacture and sale of transformers. Hence, there are no other reportable segments.
Corporate Actions:
Dividend Declaration: Recommended a Final Dividend of ₹10 (100%) per Ordinary (Equity) Share of face value of ₹10 each for the financial year ended March 31, 2026.
Record Date: Wednesday, September 16, 2026
Payment Date: After September 23, 2026, if approved at AGM
Shareholding Pattern: No shareholders hold shares in physical form. Dividend will be paid electronically to beneficial owners.
ESOP Plan: Approved Indo-Tech Transformers Limited Employee Stock Option Plan, 2026 (ESOP 2026), subject to shareholder and regulatory approvals.
Borrowing Limits: Board approved enhancement of borrowing powers under Section 180(1)(c) and enhancement of borrowing security creation limits under Section 180(1)(a) of Companies Act, 2013, both subject to shareholder approval by Special Resolution.
Other Significant Information:
Auditor: ASA & Associates LLP, Chartered Accountants (ICAI Firm Registration No. 009571N/N500006)
Review: Statutory auditors carried out a limited review for the quarter ended June 30, 2026