Board Meeting Details
The Board meeting was held on November 11, 2026, commencing at 3:00 PM and concluding at 5:00 PM.
Key Decisions Approved
1. Financial Results Approval: The Board approved and took on record the standalone and consolidated un-audited financial results for the second quarter and half year ended September 30, 2026. These results were reviewed by the Statutory Auditors, R.N. Marwah & Co. LLP.
2. Subsidiary Loan Approval: The Board approved grant of a loan of up to ₹10 crores to Roto Energy Systems Limited (RESL), a wholly-owned subsidiary company.
Subsidiary Loan Particulars (Annexure-A)
- Lender: Roto Pumps Limited (RPL)
- Borrower: Roto Energy Systems Limited (RESL)
- Relationship: RESL is wholly owned subsidiary of RPL
- Purpose: RESL has availed a working capital loan facility of ₹5.00 crore from DBS Bank. However, owing to inadequate drawing power available to RESL, a portion of the Company's working capital limits has been earmarked to support said facility. The effective interest rate applicable to the facility availed by RESL is higher than the cost of funds available to the Company. Accordingly, with a view to facilitating repayment of the higher-cost borrowing and meeting RESL's operational expenditure requirements, a loan facility of up to ₹10.00 crore has been approved. The amount is proposed to be disbursed in tranches.
Standalone Financial Results (Q2 FY27)
Income Statement Highlights (₹ in Lakhs)
| Period | Revenue from Operations | Other Income | Total Income | Net Profit After Tax | EPS (₹) |
| Q2 FY27 (30-09-2026) | 7,585.58 | 124.21 | 7,709.79 | 1,475.18 | 0.78 |
| Q1 FY27 (30-06-2026) | 5,745.17 | 157.96 | 5,903.13 | 790.91 | 0.42 |
| Q2 FY26 (30-09-2025) | 4,875.30 | 108.04 | 4,983.34 | 361.39 | 0.19 |
| H1 FY27 (30-09-2026) | 13,330.75 | 282.17 | 13,612.92 | 2,266.09 | 1.20 |
| H1 FY26 (30-09-2025) | 10,038.09 | 352.88 | 10,390.97 | 918.16 | 0.49 |
| FY26 (31-03-2026) | 22,288.49 | 467.96 | 22,756.45 | 2,132.82 | 1.13 |
Key Expense Items (Q2 FY27)
- Cost of materials consumed: ₹2,577.37 lakhs
- Employee benefits expenses: ₹1,637.00 lakhs
- Finance costs: ₹59.23 lakhs
- Depreciation and amortization: ₹367.04 lakhs
- Other expenses: ₹1,450.39 lakhs
Tax Expenses (Q2 FY27)
- Current tax: ₹492.67 lakhs
- Deferred tax: (₹55.09) lakhs
- Short/(Excess) provisions for previous years: (₹23.76) lakhs
Consolidated Financial Results (Q2 FY27)
Income Statement Highlights (₹ in Lakhs)
| Period | Revenue from Operations | Other Income | Total Income | Net Profit After Tax | EPS (₹) |
| Q2 FY27 (30-09-2026) | 10,014.59 | 105.73 | 10,120.32 | 2,058.42 | 1.09 |
| Q1 FY27 (30-06-2026) | 7,559.59 | 184.71 | 7,744.30 | 924.62 | 0.49 |
| Q2 FY26 (30-09-2025) | 6,476.37 | 129.84 | 6,606.21 | 595.81 | 0.32 |
| H1 FY27 (30-09-2026) | 17,574.18 | 290.44 | 17,864.62 | 2,983.04 | 1.58 |
| H1 FY26 (30-09-2025) | 13,064.75 | 369.98 | 13,434.73 | 1,225.48 | 0.65 |
| FY26 (31-03-2026) | 28,464.75 | 484.13 | 28,948.88 | 2,475.68 | 1.31 |
Balance Sheet Position (Standalone as of 30-09-2026)
Assets (₹ in Lakhs)
- Total Assets: ₹34,723.71
- Non-current assets: ₹15,762.91
- Property, plant and equipment: ₹8,543.30
- Capital work-in-progress: ₹991.69
- Right to use assets: ₹2,771.12
- Investment in subsidiaries: ₹2,453.47
- Current assets: ₹18,960.80
- Inventories: ₹5,727.30
- Trade receivables: ₹8,275.99
- Cash and cash equivalents: ₹963.43
Liabilities and Equity (₹ in Lakhs)
- Total Equity: ₹25,589.50
- Equity share capital: ₹1,884.46
- Other equity: ₹23,705.04
- Total Liabilities: ₹9,134.21
- Non-current liabilities: ₹948.52
- Current liabilities: ₹8,185.69
Auditor Review
R.N. Marwah & Co. LLP, Chartered Accountants, conducted limited review of both standalone and consolidated financial results and expressed unmodified opinion, stating that nothing has come to their attention that causes them to believe the statements contain any material misstatement.
Additional Notes
- The Company's operations comprise only one segment - Pumps & Spares
- Previous period figures have been regrouped/rearranged for comparability
- The financial results will be available on company website: www.rotopumps.com