Detailed Summary

Board Meeting Details

The Board of Directors meeting was held on Thursday, 13th August 2026, at the company's Corporate Office at Plot No.188, Phase-III, Kamalapuri Colony, Hyderabad-500073, Telangana, India. The meeting commenced at 4:30 P.M. (IST) and concluded at 5:00 P.M. (IST).

Key Items Transacted

1. The Board considered and approved the Unaudited Standalone Financial Results of the Company for the quarter ended 30th June 2026, as reviewed and recommended by the Audit Committee.

2. The Board considered and took note of the Limited Review Report on the Standalone Financial Results for the quarter ended 30th June 2026, issued by the statutory auditors, Grandhy & Co.

Financial Results Overview (Quarter Ended 30 June 2026, in ₹ Lakhs)

The company reported a significant deterioration in financial performance compared to the previous quarter and the same quarter last year.

Income Statement Highlights:

  • Revenue from Operations: ₹22.75 lakh (Q1 FY26: ₹148.62 lakh; Q4 FY26: ₹45.59 lakh)
  • Other Income: ₹0.30 lakh (Q1 FY26: ₹0.30 lakh; Q4 FY26: ₹983.14 lakh)
  • Total Income: ₹23.05 lakh (Q1 FY26: ₹148.92 lakh; Q4 FY26: ₹1,028.73 lakh)
  • Total Expenditure: ₹137.66 lakh, primarily consisting of:
  • Employee benefits expense: ₹78.15 lakh
  • Other Expenses: ₹31.09 lakh
  • Changes in inventories: ₹10.95 lakh
  • Cost of material consumed: ₹7.88 lakh
  • Depreciation and amortisation: ₹9.56 lakh
  • Finance Cost: ₹0.03 lakh
  • Loss before tax: ₹(114.61) lakh (Q1 FY26 Loss: ₹(148.21) lakh; Q4 FY26 Profit: ₹882.15 lakh)
  • Tax Expense: ₹(11.63) lakh (attributed to tax of previous year)
  • Net Loss for the period: ₹(126.24) lakh (Q1 FY26 Loss: ₹(148.21) lakh; Q4 FY26 Profit: ₹881.09 lakh)
  • Total Comprehensive Income for the period: ₹(126.24) lakh

Earnings Per Share (EPS):

  • Basic EPS: ₹(2.01) (Q1 FY26: ₹(2.36); Q4 FY26: ₹14.01)
  • Diluted EPS: ₹(2.01) (Q1 FY26: ₹(2.36); Q4 FY26: ₹14.01)

Balance Sheet Item:

  • Paid-Up Share Capital: ₹628.89 lakh (unchanged from previous periods)

Regulatory Compliance and Certifications

  • The financial results were prepared in accordance with Regulation 33 of the SEBI (LODR) Regulations, 2015.
  • The company submitted a declaration from Mr. Vydana Venkata Rao, Chief Financial Officer, pursuant to Regulation 33(2)(a), stating that the financial results do not contain any false or misleading statements or figures.
  • As the company does not have a designated Chairperson, Managing Director, or Whole-time Director, the Board passed a resolution authorizing Mrs. V Aravinda Rani, Director, to sign and submit the financial results to the exchange, in compliance with Regulation 33(2)(b).

Auditor's Limited Review Report

Grandhy & Co., Chartered Accountants (FRN - 001007S), conducted a limited review of the unaudited financial results as per Standard on Review Engagement (SRE) 2400. Their report, signed by Partner Sudheendra Rao S (M.No.226611), states that nothing has come to their attention that causes them to believe the statement contains any material misstatement. The review provides moderate assurance, which is less than an audit.

Additional Information

  • The figures for the corresponding previous year/quarter have been restated/regrouped and reclassified wherever necessary to conform with the current presentation.
  • The full format of the financial results and explanatory notes are available on the BSE website (www.bseindia.com) and the company's website (www.integratedthermo.com).