Subject to Shareholder Approval: Yes (to be approved at ensuing AGM)
Record Date: Not disclosed
Date of Board Meeting: May 29, 2026
AGM Date: Not disclosed
Interim Dividend: Rs. 0.85 per equity share declared on March 13, 2026
Total Dividend for FY 2025-26: Rs. 2.10 per equity share
Add Analytical Context
Dividend Growth: Final dividend of Rs. 1.25 compared to interim dividend of Rs. 0.85
Payout Ratio: Not directly calculable from provided data
Capital Allocation Strategy: Stable payout with both interim and final dividends
Board Meeting Highlights
Approval of Audited Financial Results: Quarter and year ended March 31, 2026, Standalone and Consolidated, Audit Opinion: Unmodified, Emphasis of Matter: No
Approval of AGM: Scheduled but date not specified
Related Party Transactions: Not mentioned
Proposed Amendments to AoA: Not mentioned
Appointments / Reappointments
Not mentioned in the document
Key Financial Highlights
(A) Standalone Financials
Total Income: Rs. 1,24,663.33 lakh (FY26) vs Rs. 1,10,502.30 lakh (FY25) - 12.8% growth
Net Profit: Rs. 15,078.62 lakh (FY26) vs Rs. 11,000.87 lakh (FY25) - 37.1% growth
EPS (Basic/Diluted): Not explicitly stated but calculable as approximately Rs. 8.05 per share
Reserves / Other Equity: Rs. 1,34,347.51 lakh (FY26) vs Rs. 1,22,713.93 lakh (FY25)
YoY Change: Revenue growth 12.8%, PAT growth 37.1%
EBITDA: Not directly stated but calculable from components
(B) Consolidated Financials
Total Income: Rs. 1,24,663.33 lakh (FY26)
Net Profit: Rs. 13,146.54 lakh (FY26) vs Rs. 11,083.74 lakh (FY25) - 18.6% growth
EPS (Basic/Diluted): Rs. 7.02 per share (FY26)
Share of Profit from Joint Venture: Rs. 67.92 lakh (FY26)
Q4 FY26 Performance (Standalone)
Total Income: Rs. 56,714.66 lakh vs Rs. 41,816.40 lakh (Q4 FY25) - 35.6% growth
Net Profit: Rs. 7,774.74 lakh vs Rs. 5,614.41 lakh (Q4 FY25) - 38.5% growth
Observations
Highest ever quarterly turnover of ₹552.75 crore in Q4 FY26 (34.63% growth)
Highest ever annual turnover of ₹1,208.63 crore in FY26 (12.52% growth)
Value of Production (VoP) for FY26: ₹1,193.92 crore (12.04% growth)
EBITDA for FY26: ₹275.59 crore (10.69% growth)
Order book position as on April 1, 2026: ₹2,290 crore
Significant production achievements: 700T titanium alloy production (nearly double previous year)
Other Announcements
Impairment of ₹210.11 lakh on APGPCL investment due to legal proceedings and contingent liabilities
Additional liability of ₹26.67 lakh from implementation of new labor codes
Additional gratuity liability of ₹252.30 lakh due to increased ceiling from ₹20 lakh to ₹25 lakh
Received Airworthiness Certificates for 10 alloys from CEMILAC
NADCAP certification for Heat Treatment
Established aerospace fasteners manufacturing facility