Key Financial Results - Standalone (Q1 FY27)

Quarter Ended June 30, 2026:

  • Revenue from Operations: ₹48,595.84 lakhs (compared to ₹43,241.40 lakhs in Q1 FY26)
  • Other Income: ₹25.40 lakhs (compared to ₹58.17 lakhs in Q1 FY26)
  • Total Income: ₹48,621.24 lakhs (compared to ₹43,299.57 lakhs in Q1 FY26)
  • Profit Before Tax: ₹1,122.49 lakhs (compared to ₹2,400.64 lakhs in Q1 FY26)
  • Total Tax Expense: ₹275.57 lakhs (Current Tax: ₹222.42 lakhs, Deferred Tax: ₹53.15 lakhs)
  • Profit After Tax: ₹846.92 lakhs (compared to ₹1,760.45 lakhs in Q1 FY26)
  • Other Comprehensive Income: ₹92.82 lakhs
  • Total Comprehensive Income: ₹939.74 lakhs
  • Basic EPS: ₹4.79 (compared to ₹9.96 in Q1 FY26)
  • Diluted EPS: ₹4.79 (compared to ₹9.96 in Q1 FY26)

Comparative Figures:

  • Q4 FY26 (Audited): PAT ₹1,002.38 lakhs, EPS ₹5.67
  • Full Year FY26 (Audited): PAT ₹5,383.21 lakhs, EPS ₹30.44

Director Re-appointments and Recommendations

Mr. D Rajesh Kumar (DIN: 00003126):

  • Re-appointed as Joint Managing Director for another term of five consecutive years
  • Effective from October 01, 2026
  • Subject to shareholder approval at the ensuing 41st Annual General Meeting
  • Confirmed not debarred from holding director office

Mr. N. Rangachary (DIN: 00054437) and Mr. V. Sankaran (DIN: 00003141):

  • Board recommended re-appointment as Chairman (Non-Executive, Non-Independent) and Non-Executive, Non-Independent Director respectively
  • Both retire by rotation at the 41st Annual General Meeting
  • Re-appointment subject to shareholder approval under Section 152 of Companies Act, 2013 and Regulation 17(1A) of SEBI LODR Regulations
  • Both confirmed not debarred from holding director office

Investment Activities During Quarter

Salzer EV Infra Private Limited (Wholly Owned Subsidiary):

  • Additional investment of ₹13.25 lakhs by acquiring 132,525 equity shares of ₹10 each
  • Total investment increased to ₹93.21 lakhs in equity share capital

Effilume Private Limited (Associate Company):

  • Additional investment of ₹168.64 lakhs by subscribing to 1,686,399 equity shares of ₹10 each
  • Total investment increased to ₹423.97 lakhs
  • Equity stake now stands at 46.85%

Corporate Governance and Compliance

  • Meeting commenced at 4:45 PM and concluded at 6:00 PM on August 08, 2026
  • Financial results reviewed by Audit Committee and approved by Board of Directors
  • Statutory Auditors (Swamy & Ravi) carried out limited review of financial results
  • Results prepared in accordance with Indian Accounting Standards (Ind AS)
  • Company operates in single segment: Electrical installation products

Consolidated Results Notes

  • Includes results of subsidiaries: Kaycee Industries, Salzer EV Infra, Salzer Electronics Arabia, Salzer Kostad EV Chargers, Salzer Emarch Electromobility
  • Includes associates: Effilume Private Limited, Aurawin Solutions Private Limited, Ultra-Fast Chargers Private Limited
  • Subsidiaries contributed total revenue of ₹1,074.60 lakhs, PBT of ₹98.61 lakhs, PAT of ₹49.96 lakhs
  • Share of loss from associates: ₹14.69 lakhs
  • Salzer Kostad EV Chargers struck off in July 2026; Salzer Emarch Electromobility strike-off process ongoing
  • Salzer Electronics Arabia Limited (Saudi subsidiary) financial results not subjected to limited review

Director Background Information

Mr. D Rajesh Kumar: Holds Master's Degree in Business Administration (USA) and Bachelor's Degree in Engineering. Associated with Company for over three decades with extensive experience in management.

Mr. V. Sankaran: Holds Master's Degree in Management from Jamnalal Bajaj Institute of Management Studies, Bombay. Over 46 years of experience in various sectors. Member of Institute of Cost Accountants and Institute of Company Secretaries of India.

Mr. N. Rangachary: Former Chairman of Insurance Regulatory and Development Authority of India (IRDA). Served in Indian Revenue Service for over 44 years. Member of Institute of Chartered Accountants of India and Institute of Actuaries of India.