Summary of Key Information:

Reporting Period (Quarter/Year): Quarter and Year Ended 31st March, 2026

Nature of Filing / Announcement: Outcome of Board Meeting under Regulation 30 of SEBI Listing Regulations

Audit Opinion:

The Audit Report does not contain any qualification. The audit was conducted by S R Divatia and Co., Chartered Accountants (Firm Regn No. 102646W).

Key Financial Highlights [Rs. in Lakhs]:

Standalone Results for Year Ended 31st March, 2026:

  • Revenue from Operations: ₹5,41,018.05
  • Total Income: ₹5,46,343.14
  • Profit before Tax: ₹20,909.00
  • Tax Expenses: ₹5,057.59
  • Net Profit: ₹15,526.80
  • EPS Basic: ₹8.58 (Face Value of Rs. 1/- Per Share)
  • EPS Diluted: ₹8.57 (Face Value of Rs. 1/- Per Share)

Standalone Results for Quarter Ended 31st March, 2026:

  • Revenue from Operations: ₹1,74,345.71
  • Total Income: ₹1,76,285.04
  • Profit before Tax: ₹7,224.62
  • Tax Expenses: ₹1,609.59
  • Net Profit: ₹5,487.41
  • EPS Basic: ₹3.03 (Face Value of Rs. 1/- Per Share)
  • EPS Diluted: ₹3.02 (Face Value of Rs. 1/- Per Share)

Balance Sheet Position as at 31st March, 2026:

  • Property, Plant and Equipment: ₹31,583.80
  • Capital-work-in-progress: ₹18,297.96
  • Inventories: ₹44,598.68
  • Trade Receivables: ₹92,540.50
  • Cash and Cash Equivalents: ₹11,431.59
  • Total Assets: ₹2,24,921.30
  • Equity Share Capital: ₹1,828.16
  • Other Equity: ₹75,406.04
  • Borrowings (Non-current): ₹16,232.74
  • Borrowings (Current): ₹13,112.27
  • Trade Payables: ₹1,08,113.22

Cash Flow Statement for Year Ended 31st March, 2026:

  • Net cash from operating activities: ₹27,295.96
  • Net cash used in investing activities: ₹(39,681.49)
  • Net cash from financing activities: ₹19,942.67
  • Net increase in cash equivalents: ₹7,557.14

Segment-wise Performance:

The Company has only one reportable primary business segment as per IND AS 108, i.e. Manufacturing of Winding Wires.

Corporate Actions:

  • Final Dividend @ 55% i.e. Rs. 0.55 per fully paid Equity Share of Rs. 1/- each declared
  • Two Interim Dividends of Rs. 0.35 (35%) each were paid on 12-11-2025 and 14-02-2026, aggregating to 70%
  • Final dividend payable to members within 30 days of approval in the ensuing Annual General Meeting

Other Significant Information:

  • Unsecured Working Capital Facility up to Rs. 190 Crores from RBL Limited
  • Induction of Axis Bank Limited as a Fourth Secured Lender for a Secured Working Capital Facility of Rs. 350 Crores
  • Fixed asset purchases including Capital Work in Progress: ₹29,364.46 lakhs
  • The Government of India notified four labour codes on November 21, 2025, with incremental impact assessed as not material
  • Previous year's figures have been regrouped/reworked wherever necessary for comparability

Related Party Transactions (01/10/2025 to 31/03/2026):

Remuneration payments to key management personnel including:

  • Shri. Milan M. Mehta (Chairman, Managing Director): ₹143.6 lakhs
  • Shri Deepak M. Mehta (Vice Chairman & Whole Time Director): ₹43.59 lakhs
  • Shri. Nirbhay Mehta (Senior Vice President): ₹32.59 lakhs
  • Shri. Arjun Mehta (Vice President): ₹24.35 lakhs
  • Rent payments to promoter entities totaling ₹29.73 lakhs