Key Board Decisions
The Board of Directors at its meeting held on 28th May 2026 (11:30 AM to 2:30 PM) approved the following:
1. Financial Results Approval: Based on Audit Committee recommendations, approved:
- Standalone Audited Financial Results for quarter and year ended 31st March 2026
- Consolidated Audited Financial Results for quarter and year ended 31st March 2026
- Directors Report and Annexures to Directors Report
2. Dividend Recommendation: Recommended dividend of 50% at the rate of ₹0.50 per equity share of ₹1 each for year ended 31st March 2026, subject to shareholder approval at ensuing AGM. The Board will consider further dividend at the meeting for Q2 FY27 results based on company performance.
3. Director Appointments: Based on Nomination & Remuneration Committee recommendations, appointed (subject to shareholder approval):
- Sri. Parthapratim Brahma (DIN: 0009784238) as Additional Director (Non-Executive Independent Director)
- Sri. K.V. Subbaiah (DIN: 00010828022) as Additional Director (Non-Executive Director)
Both directors are not debarred from holding office and do not hold any shares in the company. Their terms are from 28/05/2026 till the date of AGM.
4. Remuneration Approval: Recommended payment of remuneration/commission to Non-Executive and Independent Directors, subject to shareholder approval.
5. Auditor Appointments:
- Appointed M/s. Brahmayya & Co., Chartered Accountants (Firm Regn No. 000513S) as Statutory Auditors for 5 years, subject to shareholder approval at AGM (effective 03/08/2026)
- Appointed M/s. M. Bhaskara Rao & Co., Hyderabad and M/s. Sriramamurthy & Co., Visakhapatnam as Internal Auditors for 2026-2027
- Appointed Narasimha Murthy & Co., Cost Accountants, Hyderabad and S. Mahadevan & Co, Cost Accountants, Chennai as Cost Auditors for 2026-2027
Financial Performance Highlights
Standalone Financial Results (Year Ended 31st March 2026)
- Revenue from Operations: ₹1,554.69 crore (Previous Year: ₹1,393.42 crore)
- Total Income: ₹1,660.58 crore (Previous Year: ₹1,475.07 crore)
- Profit Before Tax: ₹144.21 crore (Previous Year: ₹(5.27) crore loss)
- Net Profit: ₹131.80 crore (Previous Year: ₹(2.39) crore loss)
- EPS: ₹10.22 (Previous Year: ₹(0.19))
- Dividend Income: ₹89.89 crore from overseas subsidiary
Consolidated Financial Results (Year Ended 31st March 2026)
- Revenue from Operations: ₹2,576.16 crore (Previous Year: ₹2,528.94 crore)
- Profit Before Tax: ₹288.26 crore (Previous Year: ₹249.95 crore)
- Net Profit: ₹275.85 crore (Previous Year: ₹252.84 crore)
- EPS: ₹15.29 (Previous Year: ₹11.41)
Segment Performance (Standalone - Year Ended 31st March 2026)
- Cement: Revenue ₹1,400.52 crore, EBIT ₹65.93 crore
- Heavy Engineering: Revenue ₹111.56 crore, EBIT ₹(4.66) crore loss
- Hotel: Revenue ₹41.31 crore, EBIT ₹9.17 crore
- Others: Revenue ₹1.30 crore, EBIT ₹(0.11) crore loss
Balance Sheet Position (Standalone as at 31st March 2026)
- Total Assets: ₹1,655.90 crore (Previous Year: ₹1,448.95 crore)
- Total Equity: ₹836.93 crore (Previous Year: ₹708.23 crore)
- Total Liabilities: ₹818.97 crore (Previous Year: ₹740.72 crore)
Exceptional Items
FY 2025-26 includes truedown charges for gain of ₹1.87 crores towards Fuel and Power Purchase Cost Adjustment (FPPCA) notified by APERC for financial year 2024-25.
Auditor Reports
Statutory Auditors K.S. Rao & Co. issued unmodified audit opinions on both standalone and consolidated financial results. The auditors confirmed:
- Financial results prepared in accordance with IND AS
- Proper compliance with Regulation 33 of SEBI Listing Regulations
- No material misstatements identified
Additional Information
The financial results and related documents will be uploaded on the company's website: www.kcp.co.in.