Financial Results Approval

The Board approved the Unaudited Financial Results for the quarter and half year ended 30th September 2026 as per Regulation 33. The results were reviewed by the Audit Committee and include Limited Review report from statutory auditors VKS Aiyer & Co.

Key Financial Figures (Quarter Ended 30th September 2026)

  • Revenue from Operations: ₹6,156.35 lakhs (compared to ₹5,233.05 lakhs in Q2 FY26)
  • Total Income: ₹6,195.93 lakhs
  • Profit before tax: ₹838.96 lakhs (compared to ₹718.06 lakhs in Q2 FY26)
  • Profit for the period: ₹630.66 lakhs (compared to ₹541.00 lakhs in Q2 FY26)
  • Basic EPS: ₹14.90 (compared to ₹12.78 in Q2 FY26)
  • Diluted EPS: ₹14.90

Half Year Financial Performance (Ended 30th September 2026)

  • Revenue from Operations: ₹11,237.83 lakhs (compared to ₹10,085.06 lakhs in H1 FY26)
  • Total Income: ₹11,326.29 lakhs
  • Profit before tax: ₹1,342.02 lakhs (compared to ₹1,610.17 lakhs in H1 FY26)
  • Profit for the period: ₹1,003.21 lakhs (compared to ₹1,206.55 lakhs in H1 FY26)
  • Basic EPS: ₹23.70 (compared to ₹28.51 in H1 FY26)
  • Diluted EPS: ₹23.70

Balance Sheet Position (as at 30th September 2026)

  • Paid-up Equity Share Capital: ₹423.21 lakhs (unchanged)
  • Reserves and Surplus: ₹14,872.44 lakhs (compared to ₹14,076.76 lakhs as at 31st March 2026)
  • Total Assets: ₹21,413.43 lakhs (compared to ₹19,392.62 lakhs as at 31st March 2026)
  • Total Equity: ₹15,295.65 lakhs

Management Appointments

1. Ms. Nivedita Lakshmi Narayanaswamy (DIN: 11400888) - Recommended appointment as Whole Time Director, designated as Executive Director - Finance for 5 years effective 14th December 2026. She is currently Vice President - Finance of the company and holds CGMA qualification, Executive MBA from Columbia Business School, and has 14+ years of global finance experience. She is the daughter of Managing Director N. Krishnasamaraj and sister of Executive Director Ajeya Vel Narayanaswamy.

2. Sri G.D. Rajkumar (DIN: 00197696) - Recommended re-appointment as Non-Executive Independent Director for a second term of 5 years from 31st January 2027. He is an engineering graduate and REFA Specialist in Machining Technology, Promoter of GPlast Private Limited, and Managing Director of Gedee Weiler Private Limited.

3. Sri Periannan P - Appointment as Vice President - Operations, Senior Management Personnel effective 11th November 2026. He holds a Bachelor of Engineering in Metallurgical Engineering and has over 31 years of experience in SG iron foundry industry.

Corporate Governance Actions

The Board approved conducting a postal ballot process to seek shareholder approval for the director appointments. Sri M.D. Selvaraj, Managing Partner of MDS & Associates LLP, Company Secretaries, Coimbatore, has been appointed as Scrutinizer for the postal ballot process.

Meeting Details

The Board meeting commenced at 12:15 PM and concluded at 1:00 PM on 11th November 2026.

Additional Information

The company operates in a single operating segment as per Ind AS 108 and has no subsidiaries/associates/joint ventures. The financial statements are prepared in accordance with Indian Accounting Standards (Ind AS).