Summary of Key Information:

Reporting Period: 4th Quarter and Financial Year ended March 31, 2026

Nature of Filing / Announcement: Outcome of Board Meeting, Audited Financial Results, Dividend Recommendation, Management Changes

Audit Opinion:

Unmodified Opinion on both Standalone and Consolidated Financial Results for FY ended March 31, 2026

Key Financial Highlights [Rs. in Lakhs]:

Standalone Results:

Q4 FY26 Performance:

  • Revenue from Operations: ₹1,20,031.85 (Q4 FY25: ₹1,05,271.55) - 14.0% YoY increase
  • Total Income: ₹1,20,121.87 (Q4 FY25: ₹1,07,694.86)
  • Net Profit: ₹4,392.61 (Q4 FY25: ₹5,136.77) - 14.5% decrease
  • EPS: ₹46.99 (Q4 FY25: ₹54.95)

FY26 Annual Performance:

  • Revenue from Operations: ₹4,18,415.93 (FY25: ₹3,40,039.16) - 23.1% YoY increase
  • Total Income: ₹4,21,419.98 (FY25: ₹3,41,951.75)
  • Net Profit: ₹14,649.59 (FY25: ₹9,151.04) - 60.1% YoY increase
  • EPS: ₹156.72 (FY25: Not explicitly stated)
  • Other Equity: ₹70,409.20 (FY25: ₹58,949.55)
  • Cash and Cash Equivalents: ₹1,797.75 (FY25: ₹541.65)
  • Total Debt: ₹80,682.06 (Short-term: ₹66,216.17, Long-term: ₹14,465.89) (FY25: ₹77,196.98)

Consolidated Results:

Q4 FY26 Performance:

  • Revenue from Operations: ₹1,20,121.87 (Q4 FY25: ₹1,05,443.62)
  • Net Profit: ₹5,409.80 (Q4 FY25: ₹4,654.51) - 16.2% YoY increase
  • EPS: ₹57.87 (Q4 FY25: ₹49.79)

FY26 Annual Performance:

  • Revenue from Operations: ₹4,19,039.98 (FY25: ₹3,40,967.98)
  • Net Profit: ₹17,246.89 (FY25: ₹13,990.87) - 23.3% YoY increase
  • EPS: ₹184.50 (FY25: ₹149.67)
  • Other Equity: ₹90,815.66 (FY25: ₹76,493.64)
  • Cash and Cash Equivalents: ₹2,493.90 (FY25: ₹909.48)

Segment-wise Performance:

The Company operates in a single primary operating segment - manufacturing and trading of Automotive Components. Accordingly, segment-wise disclosures as per Ind AS 108 are not applicable.

Corporate Actions:

  • Dividend: Recommended final dividend of ₹55 per equity share (550%) of face value ₹10 for FY 2025-26, subject to shareholder approval
  • Record Date: Thursday, August 06, 2026 for determining shareholders eligible for dividend
  • Cut-off Date: Tuesday, August 18, 2026 for determining shareholders eligible to vote at AGM
  • AGM Date: Monday, August 24, 2026 through Video Conferencing/Audio-visual means

Other Significant Information:

Exceptional Item: ₹1,784.67 lakhs impact due to implementation of new Labour Codes notified by Government of India on November 21, 2025

Financial Position (Standalone as at March 31, 2026):

  • Total Assets: ₹3,16,255.02 (FY25: ₹2,62,138.08)
  • Total Equity: ₹71,343.97 (FY25: ₹59,884.32)
  • Inventories: ₹64,330.56 (FY25: ₹51,191.64)
  • Trade Receivables: ₹63,003.19 (FY25: ₹46,185.95)

Cash Flow (Standalone FY26):

  • Net cash from operating activities: ₹36,705.56
  • Net cash used in investing activities: ₹(26,412.73)
  • Net cash used in financing activities: ₹(9,036.73)
  • Net increase in cash: ₹1,256.10

Entities in Consolidation:

  • Holding Company: Lumax Industries Limited
  • Subsidiary: Lumax Industries Czech SRO
  • Associate: SL Lumax Limited