Financial Results Approval

The Board of Directors approved the Standalone and Consolidated Unaudited Financial Results as per Indian Accounting Standards (IND AS) for the quarter ended June 30, 2026, based on the recommendation of the Audit Committee.

Standalone Financial Results (Quarter ended June 30, 2026)

  • Revenue from Operations: ₹4,429.92 lakh
  • Other Income: ₹15.41 lakh
  • Total Income: ₹4,445.32 lakh
  • Total Expenses: ₹3,883.05 lakh
  • Cost of Material Consumed: ₹2,437.11 lakh
  • Employee Benefit Expenses: ₹486.15 lakh
  • Finance Costs: ₹58.64 lakh
  • Depreciation and amortization expense: ₹120.89 lakh
  • Other Expenses: ₹812.35 lakh
  • Profit before tax: ₹562.27 lakh
  • Tax Expenses: ₹111.36 lakh
  • Current Tax (current year): ₹142.19 lakh
  • Deferred Tax: -₹30.83 lakh
  • Profit for the period: ₹450.91 lakh
  • Other Comprehensive Income (net of tax): ₹5.78 lakh
  • Total Comprehensive Income: ₹456.69 lakh
  • Paid-up Equity Share Capital: ₹344.15 lakh (Face value ₹1 each)
  • Earnings per share (Basic and Diluted): ₹1.31

Consolidated Financial Results (Quarter ended June 30, 2026)

The consolidated results include the associate Integra Systems Private Limited (ISPL), which has filed an application for winding up with the National Company Law Tribunal and had a liquidator appointed on August 9, 2024. Share of net profit from associate was Nil for the quarter.

Management Appointment

The Board approved the appointment of Mr. Kinnar Joshi as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) effective July 16, 2026, based on recommendations from the Nomination and Remuneration Committee and Audit Committee.

Mr. Kinnar Joshi's profile:

  • Qualified Cost Accountant (CMA), MBA (Finance), and Commerce Graduate
  • Over 21 years of experience in Finance, Accounting, Cost Management, and Strategic Business Management
  • Expertise in financial planning and analysis, budgeting, regulatory compliance, cost optimization, and financial governance
  • Professional member of ICSI Institute of Insolvency Professional and Primary member of ICAI Registered Valuers' Organization
  • Not related to any directors

Materiality Determination Authorization

The revised list of KMPs authorized for determining materiality:

1. Bhavin Kariya - Chief Executive Officer - bhavin.kariya@integraengineering.in

2. Kinnar Joshi - Chief Financial Officer - kinnar.joshi@integraengineering.in

3. Ravi Thanki - Company Secretary - ravi.thanki@integraengineering.in

Auditor Review

CNK & Associates LLP issued unmodified review reports on both standalone and consolidated financial results, stating that nothing came to their attention that causes them to believe the statements contain material misstatements.

Meeting Details

The Board meeting commenced at 4:00 p.m. and concluded at 6:00 p.m. on July 16, 2026.

Additional Information

  • The company operates in a single reportable segment: manufacturing of Machineries and Components
  • Figures for quarter ended March 31, 2026 are balancing figures between audited full year and unaudited year-to-date figures
  • Previous period/year figures have been re-grouped/re-arranged where necessary