Board Meeting Details

The Board of Directors of Loyal Equipments Limited held a meeting on Thursday, August 06, 2026, at the company's Registered Office at Block No.35/1-2-3-4 Village-Zak, Gandhinagar, Dahegam, Gujarat. The meeting commenced at 03:30 P.M. and concluded at 4:30 P.M.

Board Decisions

1. Considered, approved and taken on record the Unaudited Standalone Financial Results of the Company along with Auditors' Limited Review Report as per provisions of Regulation 33 of the SEBI Listing Regulations for the Quarter ended on June 30, 2026.

2. Authorized the following Key Managerial Personnel for determining materiality of events or information for stock exchange disclosures:

  • Chairman and Managing Director
  • Whole-Time Director (Contact No.: +91 90990 39409)
  • Company Secretary and Compliance Officer (Email ID: cs@loyalequipments.com)
  • Chief Financial Officer

3. Considered and approved all other business as per agenda circulated.

Financial Results for Quarter Ended June 30, 2026 (Q1 FY27)

Income Statement (₹ in Lakhs)

  • Revenue from Operations: ₹1,884.84
  • Other Income: ₹11.29
  • Total Income: ₹1,896.12

Expenses (₹ in Lakhs)

  • Cost of Raw Material Consumed: ₹894.08
  • Purchase of Stock-in-Trade: ₹0.00
  • Changes in Inventory: ₹251.53
  • Employee Benefit Expenses: ₹191.64
  • Finance Costs: ₹37.97
  • Depreciation & Amortization: ₹80.52
  • Other Expenses: ₹269.82
  • Total Expenses: ₹1,725.55

Profitability (₹ in Lakhs)

  • Profit before tax: ₹170.57
  • Tax Expenses:
  • Current Tax: ₹38.53
  • Deferred Tax: -₹5.60
  • Tax Related to Previous Year: ₹0.00
  • Profit for the period from continuing operations: ₹137.64
  • Profit from discontinued operations: ₹0.00
  • Total Profit for the period: ₹137.64
  • Total Comprehensive Income for the period: ₹137.64

Capital Structure

  • Paid up Equity Share Capital: ₹1,079.00 lakh (unchanged)
  • Other Equity: ₹4,713.59 lakh (as of June 30, 2026)

Earnings Per Share (₹)

  • Basic EPS (continuing operations): ₹1.28
  • Diluted EPS (continuing operations): ₹1.28
  • Basic EPS (discontinued operations): ₹0.00
  • Diluted EPS (discontinued operations): ₹0.00
  • Basic EPS (total): ₹1.28
  • Diluted EPS (total): ₹1.28

Comparative Financials (₹ in Lakhs)

Quarter Ended June 30, 2025 (Q1 FY26)

  • Revenue from Operations: ₹3,048.55
  • Total Income: ₹3,089.07
  • Profit before tax: ₹392.99
  • Profit for the period: ₹287.00
  • Basic EPS: ₹2.66

Quarter Ended March 31, 2026 (Q4 FY26)

  • Revenue from Operations: ₹1,133.18
  • Total Income: ₹1,158.00
  • Profit before tax: ₹100.95
  • Profit for the period: ₹101.32
  • Basic EPS: ₹0.94

Year-to-Date (April 2025-March 2026)

  • Revenue from Operations: ₹7,897.84
  • Total Income: ₹7,997.31
  • Profit before tax: ₹873.28
  • Profit for the period: ₹673.37
  • Basic EPS: ₹6.24

Auditor Review

A Y & Company, Chartered Accountants (FRN: 020829C), conducted a limited review of the financial results as per Standard on Review Engagements (SRE) 2410. Partner Arpit Gupta (M. No. 421544) issued an unmodified review report dated August 06, 2026, stating that nothing came to their attention causing them to believe the financial results contain any material misstatement.

Additional Notes

1. The financial results were reviewed by the Audit Committee and approved by the Board of Directors on August 06, 2026.

2. The company operates in a single segment: manufacturing of industrial equipment.

3. No investor complaints were received/pending as of June 30, 2026.

4. The company does not have any subsidiary/associate/joint venture companies as of June 30, 2026.

5. Financial results are prepared in accordance with Indian Accounting Standards (Ind AS) and SEBI Listing Regulations.

6. Results are available on the company's website (www.loyalequipments.com) and BSE website (www.bseindia.com).