Key Business Transacted

1. Approval of Financial Results: The Board approved the unaudited Standalone and Consolidated financial results for the quarter ended June 30, 2026 (Q1 FY27), in accordance with Regulation 33 of SEBI LODR Regulations. The financial results were reviewed by the Audit Committee and subsequently approved by the Board on August 05, 2026.

2. Limited Review Report: The Statutory Auditors, R. Subramanian and Company LLP, issued Limited Review Reports with an unmodified opinion on both the standalone and consolidated financial results for the quarter ended June 30, 2026, pursuant to Regulation 33(3)(d).

3. Director Appointments:

  • Mr. Nirmalkumar Motichand Chandria (DIN: 00003134) was appointed as an Additional Director designated as an Independent Director, effective August 05, 2026, for a period of 5 years. This appointment is subject to shareholder approval.
  • Mr. Jayaraman Balasubramanian was appointed as a Non-Executive and Non-Independent Director, effective September 27, 2026, subject to shareholder approval and retirement by rotation. This appointment follows the retirement of an existing Independent Director after completion of two terms on September 26, 2026.

4. Disclosures: Required disclosures under SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, for both director appointments are provided in Annexure A. Both appointees confirmed they have not been debarred from holding the office of director by SEBI or any other authority.

Financial Results (Standalone - Rs. in Lakhs)

Quarter Ended June 30, 2026 (Unaudited) vs. Prior Periods:

  • Revenue from Operations (Net): ₹1,498.75 (Q1 FY26: ₹1,389.60; FY26: ₹6,005.09)
  • Total Income: ₹1,518.84 (Q1 FY26: ₹1,414.45; FY26: ₹6,073.71)
  • Total Expenses: ₹1,350.06 (Q1 FY26: ₹1,224.50; FY26: ₹5,389.50)
  • Profit Before Tax: ₹168.78 (Q1 FY26: ₹189.95; FY26: ₹684.21)
  • Total Tax Expense: ₹53.22 (Q1 FY26: ₹50.16; FY26: ₹186.06)
  • Net Profit for the Period: ₹115.56 (Q1 FY26: ₹139.79; FY26: ₹498.15)
  • Paid-up Equity Share Capital: ₹317.35 (Face Value: ₹10 per share)
  • Earnings Per Share (EPS): Not explicitly stated for the current quarter in the provided data.

Segment-wise Revenue (Standalone - Manufacturing & Trading):

  • Manufacturing Segment Revenue: ₹1,204.62 (Q1 FY26: ₹980.61; FY26: ₹4,469.21)
  • Trading Segment Revenue: ₹294.13 (Q1 FY26: ₹408.99; FY26: ₹1,535.88)
  • Segmental EBIT - Manufacturing: ₹146.01 (Q1 FY26: ₹155.17; FY26: ₹587.09)
  • Segmental EBIT - Trading: ₹12.06 (Q1 FY26: ₹18.96; FY26: ₹66.36)

Financial Results (Consolidated - Rs. in Lakhs)

The consolidated results include the associate company, Ultrafast Chargers Private Limited (27.47% holding).

Quarter Ended June 30, 2026 (Unaudited) vs. Prior Periods:

  • Revenue from Operations (Net): ₹1,498.75 (Q1 FY26: ₹1,389.60; FY26: ₹6,005.09)
  • Profit Before Tax: ₹154.15 (Note: The PBT line item in the consolidated table appears inconsistent; the calculated PBT from segmental details is ₹154.15)
  • Net Profit for the Period before Associate Share: ₹115.56
  • Share of Loss from Associate (Ultrafast Chargers Pvt Ltd): (₹14.63)
  • Net Profit for the Period after Associate Share: ₹100.93 (Q1 FY26: ₹126.00; FY26: ₹440.43)
  • Total Comprehensive Income: ₹100.93 (Q1 FY26: ₹126.00; FY26: ₹441.67)
  • Paid-up Equity Share Capital: ₹317.35
  • Earnings Per Share (EPS): ₹3.8 (Basic & Diluted) (Q1 FY26: ₹3.97; FY26: ₹13.8)

Segment-wise Revenue (Consolidated) is identical to the standalone figures.

Other Details

  • The Board Meeting commenced at 12:30 PM and concluded at 2:40 PM on August 05, 2026.
  • The financial results will be uploaded to the company's website (www.kayceeindustries.com) and published in newspapers as per Regulation 47 of SEBI LODR Regulations.
  • Previous periods' figures have been re-grouped and re-classified wherever required to conform to the current period's classification.