Board Meeting Details

The meeting of the Board of Directors was held on Monday, August 03, 2026. It commenced at 10:45 Hrs. (IST) and concluded at 12:57 Hrs. (IST).

Matters Approved by the Board

The Board of Directors considered, approved, and/or took note of the following:

  • Unaudited (Standalone and Consolidated) Financial Results for the quarter ended June 30, 2026.
  • The Director's report along with all annexures forming part of the Annual Report for the financial year 2025-26.
  • The notice of the 55th Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 11:15 Hrs. (IST) through Video Conferencing / Other Audio Visual Means (VC/OAVM).
  • The continuation of Mr. Jinendra Munot's (DIN: 00049838) appointment post attaining the age of 75 years, subject to approval by shareholders at the ensuing AGM.
  • The reclassification of the Authorized Share Capital of the Company and consequent alteration of the Memorandum of Association, subject to approval by shareholders at the ensuing AGM.
  • The list of Key Managerial Personnel (KMP) for the purpose of determining the materiality of an event or information.

Standalone Financial Results (Unaudited) for Q1 FY27 (Quarter ended June 30, 2026)

All figures are in ₹ lakhs.

Income Statement:

  • Revenue from Operations: ₹3,576
  • Net Sales / Income from Operations: ₹3,570
  • Other Operating Income: ₹6
  • Other Income: ₹189
  • Total Income: ₹3,765

Expenses:

  • Cost of materials consumed: ₹2,087
  • Changes in inventories: (₹34)
  • Employee benefits expenses: ₹627
  • Finance costs: ₹163
  • Depreciation and amortisation expenses: ₹119
  • Other expenses: ₹1,089
  • Total Expenses: ₹4,051

Profit/(Loss):

  • Profit Before Exceptional Items and Tax: (₹286)
  • Exceptional Items: ₹0 (No exceptional items were reported for the quarter. A note references a past service cost of ₹76 in the previous quarter due to wage code revision in gratuity).
  • Profit / (Loss) before tax: (₹286)
  • Tax Expenses: ₹0
  • No provision for Current Tax was made due to carried forward Business Losses and Unabsorbed Depreciation.
  • Deferred Tax Asset is recognized only to the extent of Deferred Tax Liability.
  • Profit / (Loss) after tax: (₹286)
  • Other Comprehensive Income: ₹0
  • Total Comprehensive Income for the period: (₹286)

Earnings Per Share (EPS):

  • Basic EPS: (₹1.06)
  • Diluted EPS: (₹1.06)

Capital:

  • Paid-up Equity Share Capital: ₹2,691 lakhs (Face value ₹10 per share)

Consolidated Financial Results (Unaudited) for Q1 FY27

All figures are in ₹ lakhs.

The consolidated results include Kinetic Engineering Limited and its subsidiary, Kinetic Watts & Volts Limited.

Income Statement:

  • Revenue from Operations: ₹5,059
  • Net Sales / Income from Operations: ₹5,052
  • Other Operating Income: ₹6
  • Other Income: ₹202
  • Total Income: ₹5,261

Expenses:

  • Cost of materials consumed: ₹3,262
  • Changes in inventories: ₹136
  • Employee benefits expenses: ₹1,020
  • Finance costs: ₹163
  • Depreciation and amortisation expenses: ₹351
  • Other expenses: ₹1,625
  • Total Expenses: ₹6,557

Profit/(Loss):

  • Profit Before Exceptional Items and Tax: (₹1,296)
  • Exceptional Items: ₹0
  • Profit / (Loss) before tax: (₹1,296)
  • Tax Expenses: ₹0
  • Profit / (Loss) after tax: (₹1,296)
  • Profit / (Loss) after tax attributable to:
  • Owners of the Company: (₹1,150)
  • Non-controlling Interests: (₹147)
  • Other Comprehensive Income: ₹0
  • Total Comprehensive Income for the period: (₹1,296)
  • Total Comprehensive Income attributable to:
  • Owners of the Company: (₹1,150)
  • Non-controlling Interests: (₹147)

Earnings Per Share (EPS):

  • Basic EPS: (₹4.27)

Capital:

  • Paid-up Equity Share Capital: ₹2,691 lakhs (Face value ₹10 per share)

Notes to the Financial Results

1. The unaudited financial results were reviewed by the Audit Committee and approved by the Board on August 3rd, 2026.

2. The Statutory Auditors, Pawan Jain & Associates, have carried out a limited review of the results.

3. The company operates in a single segment.

4. Deferred Tax Asset is recognized only to the extent of Deferred Tax Liability for carried forward losses.

5. No Current Tax provision was made due to carried forward Business Losses and Unabsorbed Depreciation.

6. During the period, the company made an investment of ₹10,00,00,000 (₹10 crore) in the equity share capital of its subsidiary, Kinetic Watts and Volts Ltd.

7. Figures for previous periods have been regrouped/reclassified for consistency.