Key Quantitative Figures

Standalone Financial Results (Quarter Ended June 30, 2026):

  • Revenue from operations: ₹1,259.58 lakh
  • Other income: ₹19.48 lakh
  • Total income: ₹1,279.06 lakh
  • Cost of materials consumed: ₹573.93 lakh
  • Employee benefits expense: ₹211.36 lakh
  • Finance costs: ₹3.41 lakh
  • Depreciation and amortization: ₹44.21 lakh
  • Other expenditure: ₹447.60 lakh
  • Profit before tax: ₹119.52 lakh
  • Tax expense: ₹45.42 lakh (Current tax: ₹21.28 lakh, Deferred tax: ₹24.14 lakh)
  • Net profit after tax: ₹74.10 lakh
  • Basic and diluted EPS: ₹9.80
  • Paid-up equity share capital: ₹75.60 lakh (Face value ₹10 each)

Consolidated Financial Results (Quarter Ended June 30, 2026):

  • Share of profit from associates: ₹2.25 lakh
  • Profit before tax: ₹121.77 lakh
  • Tax expense: ₹45.42 lakh
  • Net profit after tax: ₹76.35 lakh
  • Basic and diluted EPS: ₹10.10

Dates of Action

  • Board meeting date: July 24, 2026
  • Meeting duration: 4:30 AM to 5:10 PM
  • Financial results period: Quarter ended June 30, 2026
  • Director cessation effective: July 24, 2026
  • Auditor review report date: July 24, 2026

Parties Involved

  • Stock exchange: BSE Limited
  • Auditor: HTA & Associates, Chartered Accountants (FRN: 120457W)
  • Associate company: Sudeep Rub - Chem Private Limited
  • Ceased directors: Mr. Kiran M Patel (DIN: 00084171), Mr. Wolfgang Fuchs (DIN: 07317102)

Governance Changes

  • Mr. Kiran M Patel ceased as Independent Director after completing 2 consecutive terms of 5 years each
  • Mr. Wolfgang Fuchs ceased as Independent Director after completing 2 consecutive terms of 5 years each
  • Audit Committee reconstituted with:
  • Mr. Nilesh D. Shelat as Chairman
  • Mr. Ashish S. Amin as Member
  • Mr. Chandrakant Patel as Member
  • Nomination and Remuneration Committee reconstituted with:
  • Mr. Nilesh D. Shelat as Chairman
  • Dr. Arpita A. Amin as Member
  • Mrs. Harshila H Patel as Member

Auditor's Opinion

  • Auditors issued an unmodified review opinion on both standalone and consolidated financial results
  • Nothing came to their attention causing belief that the statements contain material misstatement
  • Consolidated results include Sudeep Rub - Chem Private Limited (Associate Enterprise)

Additional Information

  • The company is engaged in manufacturing of "Engineering Goods" as its only operating segment
  • There were no exceptional/extraordinary items during the quarter
  • Previous period figures have been regrouped/reclassified where necessary
  • The information is available on the company's website: www.rolconengineering.com