Board Meeting Details

The Meeting of the Board of Directors of the Company commenced at 04.15 P.M. (IST) and concluded at 06.30 P.M. (IST) on August 11, 2026.

Key Board Decisions

  • Voluntarily adopted IND AS for preparation of financial statements from financial year 2026–27 onwards
  • Approved Unaudited Standalone and Consolidated Financial Results for quarter ended June 30, 2026
  • Approved Annual Report for Financial Year 2025-26 and Draft Notice for Calling of 9th Annual General Meeting
  • Appointed M/s CZ & Associates LLP as Scrutinizer for ensuing Annual General Meeting to conduct eVoting
  • Appointed director in place of Mr. Nileshkumar Purushottam Chavhan (DIN: 07936897) who retires by rotation
  • Reviewed various statutory compliances including pending liabilities, MSME vendor payments, litigation updates, investor grievances, and periodic return filings
  • Authorized Directors for filing of e-Forms with Registrar of Companies (ROC)

Financial Results - Standalone (Quarter ended June 30, 2026)

Income Statement

  • Revenue from operations: ₹8,133.87 lakhs (Q1 FY26: ₹5,926.80 lakhs)
  • Other income: ₹112.04 lakhs (Q1 FY26: ₹60.54 lakhs)
  • Total income: ₹8,245.91 lakhs (Q1 FY26: ₹5,987.34 lakhs)
  • Total expenses: ₹7,453.78 lakhs (Q1 FY26: ₹5,316.07 lakhs)
  • Profit before tax: ₹792.13 lakhs (Q1 FY26: ₹671.27 lakhs)
  • Tax expense: ₹210.18 lakhs (Q1 FY26: ₹174.50 lakhs)
  • Net profit: ₹581.95 lakhs (Q1 FY26: ₹496.77 lakhs)

Key Metrics

  • Basic EPS: ₹5.62 (not annualized) (Q1 FY26: ₹4.80)
  • Diluted EPS: ₹5.62 (not annualized) (Q1 FY26: ₹4.80)
  • Paid-up share capital: ₹1,035.85 lakhs (face value ₹10 per share)
  • Number of shares for EPS calculation: 1,03,58,503 shares

Financial Results - Consolidated (Quarter ended June 30, 2026)

Income Statement

  • Revenue from operations: ₹8,134.01 lakhs
  • Other income: ₹112.04 lakhs
  • Total income: ₹8,246.05 lakhs
  • Total expenses: ₹7,454.64 lakhs
  • Profit before tax: ₹791.41 lakhs
  • Tax expense: ₹210.25 lakhs
  • Net profit: ₹581.16 lakhs
  • Profit attributable to owners: ₹581.16 lakhs

Key Metrics

  • Basic EPS: ₹5.61 (not annualized)
  • Diluted EPS: ₹5.61 (not annualized)
  • Paid-up share capital: ₹1,035.85 lakhs
  • Number of shares for EPS calculation: 1,03,58,504 shares

Subsidiary Information

The consolidated results include:

  • Macfos Limited (Parent)
  • Nuo Zhan Technologies Limited (Subsidiary) - Total assets: ₹0.99 lakhs, Revenue: Nil
  • Macfos Electronics Private Limited (Subsidiary) - Total assets: ₹12.23 lakhs, Revenue: ₹1.16 lakhs

Accounting Standards Transition

  • First quarterly financial results prepared under Indian Accounting Standards (Ind AS)
  • Comparative figures for Q1 FY25 and FY26 restated from IGAAP to Ind AS
  • Special Purpose Independent Auditor's Report issued on Ind AS financial statements for year ended March 31, 2026

Auditor Review

  • Kishor Gujar & Associates conducted limited review of financial results
  • Auditor concluded no material misstatement in financial results prepared under Ind AS
  • Review conducted in accordance with SRE 2410 issued by ICAI

Share Capital History

  • During FY2025-26, company issued bonus shares in ratio 1:10 (one equity share for every ten existing shares)
  • Share capital increased from ₹941.68 lakhs to ₹1,035.85 lakhs
  • EPS calculations restated for bonus issue effect

Investor Grievances

  • Pending at beginning of quarter: Nil
  • Received during quarter: Nil
  • Disposed during quarter: Nil
  • Remaining unresolved at end of quarter: Nil