Neil Industries Limited held its Board of Directors meeting on July 15, 2026, from 02:00 PM to 04:00 PM IST at the Corporate Office at 14/113, Civil Lines, 402-403, Kan Chambers, Kanpur-208001. The meeting was conducted pursuant to Regulation 30 read with Para A(4) of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Business Transacted:

1. The Board considered, approved, and took on record the Un-Audited Financial Results of the Company for the quarter ended June 30, 2026, as per Regulation 33 of the Listing Regulations.

2. The Board took on record the Limited Review Report for the quarter ended June 30, 2026, issued by M/s. R P Khandelwal & Associates, Jaipur.

3. The Board considered other business items.

Financial Results Highlights (Amount in ₹ Lakhs):

Revenue Performance:

  • Total Revenue from Operations: ₹100.32 lakh (Q1 FY2027) vs ₹96.12 lakh (Q1 FY2026) vs ₹99.39 lakh (Q4 FY2026)
  • Interest Income: ₹100.32 lakh (Q1 FY2027) vs ₹96.12 lakh (Q1 FY2026)
  • Dividend Income: ₹0.00 lakh
  • Net Gain on financial instruments: ₹0.00 lakh
  • Net Gain on fair value changes: ₹0.00 lakh
  • Sale of Products: ₹0.00 lakh
  • Other Income: ₹0.00 lakh

Expense Breakdown:

  • Employee benefit expenses: ₹6.18 lakh (Q1 FY2027) vs ₹6.22 lakh (Q1 FY2026)
  • Other expenses: ₹9.16 lakh (Q1 FY2027) vs ₹28.16 lakh (Q1 FY2026)
  • Total Expenses: ₹44.99 lakh (Q1 FY2027) vs ₹52.30 lakh (Q1 FY2026)

Profitability:

  • Profit before tax: ₹55.33 lakh (Q1 FY2027) vs ₹43.80 lakh (Q1 FY2026)
  • Tax Expense: ₹13.93 lakh (Current Tax: ₹13.93 lakh, Deferred Tax: ₹0.00 lakh)
  • Profit for the period: ₹41.40 lakh (Q1 FY2027) vs ₹32.80 lakh (Q1 FY2026)
  • Profit from discontinuing operations: ₹0.00 lakh
  • Total Comprehensive Income: ₹41.40 lakh

Capital Structure:

  • Paid-up Equity Share Capital: ₹1,955.32 lakh
  • Face Value per Equity Share: ₹10.00
  • Reserves excluding Revaluation Reserves: ₹4,092.97 lakh

Per Share Data:

  • Basic EPS: ₹0.21 (Q1 FY2027) vs ₹0.17 (Q1 FY2026)
  • Diluted EPS: ₹0.21 (Q1 FY2027) vs ₹0.17 (Q1 FY2026)

Auditor's Review:

M/s. R P Khandelwal & Associates, Jaipur (FRN: 001795C) conducted a limited review of the financial results and issued an unqualified report dated July 15, 2026. Their conclusion states: "Nothing has come to our attention that causes us to believe that the accompanying Statement of unaudited financial results... has not disclosed the information required to be disclosed... or that it contains any material misstatement."

Additional Information:

  • The financial results have been prepared in accordance with Indian Accounting Standards (Ind AS)
  • The company is a Non-Banking Financial Company with no separate reportable segments as per Ind AS 108
  • Previous period figures have been regrouped and reclassified for comparability
  • The results were reviewed by the Audit Committee and approved by the Board of Directors
  • The results are being uploaded on the company's corporate website (www.neil.co.in) and published in newspapers