The Board of Directors of Rolcon Engineering Company Limited held a meeting on October 29, 2026, from 4:30 p.m. to 5:20 p.m., in compliance with Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Outcomes:

1. Approval of Financial Results: The Board approved the unaudited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026, along with the limited review report from the auditors, HTA & Associates.

2. Appointment of Directors:

  • Mr. Hartmut Friedrich Lieb (DIN: 11606740) was appointed as an additional non-executive Director (non-independent), subject to shareholder approval, for a term of 5 years effective October 29, 2026. He holds a bachelor's degree in finance and has over 40 years of experience in manufacturing, currently MD of KOBO GmbH & Co. KG, Germany.
  • Ms. Stephanie Eugen Helmig (DIN: 11600122) was appointed as an additional independent non-executive Director, subject to shareholder approval, for a term of 5 years effective October 29, 2026. She is a member of ICSI and ICMAI, with over 20 years of experience as a Company Secretary and CFO of a listed company.
  • The company affirmed that both directors are not debarred from holding office as per SEBI Circular No. LIST/COM/M/2018-19 dated June 20, 2018.

3. Reconstitution of Committees:

  • Audit Committee: Reconstituted with Shri Nilesh D. Shelat as Chairman, Shri Ashish S. Amin as Member, and Stephanie Helmig as Member.
  • Stakeholder Relationship Committee: Reconstituted with Shri Nilesh D. Shelat as Chairman, Shri Ashish S. Amin as Member, and Mr. Lieb as Member.

Financial Results Highlights (Standalone):

  • Quarter Ended September 30, 2026:
  • Total Income: ₹1,494.12 lakhs (Revenue from operations: ₹1,474.20 lakhs, Other Income: ₹19.92 lakhs)
  • Total Expenses: ₹1,398.38 lakhs (Cost of materials: ₹717.78 lakhs, Employee benefits: ₹218.00 lakhs, Depreciation: ₹50.78 lakhs, etc.)
  • Profit before tax: ₹95.74 lakhs
  • Tax expense: ₹20.70 lakhs (Current tax: ₹31.00 lakhs, Deferred tax credit: ₹10.30 lakhs)
  • Net profit: ₹75.04 lakhs
  • EPS: ₹9.93
  • Other Comprehensive Income: ₹16.29 lakhs
  • Total Comprehensive Income: ₹91.33 lakhs
  • Half-Year Ended September 30, 2026:
  • Total Income: ₹2,773.18 lakhs
  • Net profit: ₹149.14 lakhs
  • EPS: ₹19.73
  • Total Comprehensive Income: ₹181.07 lakhs
  • Balance Sheet (As of September 30, 2026):
  • Total Assets: ₹4,772.10 lakhs (Non-current: ₹1,785.31 lakhs, Current: ₹2,986.79 lakhs)
  • Equity: ₹3,045.34 lakhs (Share capital: ₹75.60 lakhs, Other equity: ₹2,969.74 lakhs)
  • Liabilities: ₹1,726.76 lakhs (Non-current: ₹1.77 lakhs, Current: ₹1,724.99 lakhs)
  • Cash Flow (Half-Year Ended September 30, 2026):
  • Net cash from operating activities: ₹318.41 lakhs
  • Net cash used in investing activities: ₹228.25 lakhs
  • Net cash used in financing activities: ₹63.84 lakhs
  • Net increase in cash: ₹26.32 lakhs
  • Cash and equivalents at end: ₹862.58 lakhs

Consolidated Financial Highlights:

  • Quarter Ended September 30, 2026:
  • Total Income: ₹1,494.12 lakhs
  • Net profit: ₹78.49 lakhs (including share of profit from associates: ₹3.45 lakhs)
  • EPS: ₹10.38
  • Total Comprehensive Income: ₹94.45 lakhs
  • Half-Year Ended September 30, 2026:
  • Total Income: ₹2,773.18 lakhs
  • Net profit: ₹154.84 lakhs
  • EPS: ₹20.48
  • Total Comprehensive Income: ₹187.32 lakhs
  • Includes results of associate Sudeep Rub - Chem Private Limited (Group's share of net profit: ₹3.77 lakhs for half-year).

Auditor's Reports:

  • HTA & Associates issued unmodified review reports for both standalone and consolidated financial results, stating no material misstatement. The consolidated report relies on the audit of Sudeep Rub - Chem by other auditors.

Additional Information:

  • The financial results are prepared in accordance with Ind AS and SEBI regulations.
  • There were no exceptional or extraordinary items during the period.
  • Paid-up equity share capital remained unchanged at ₹75.60 lakhs.
  • Figures for previous periods have been regrouped or reclassified where necessary.
  • The results were reviewed by the Audit Committee and approved by the Board.