Key Quantitative Figures

Standalone Financial Results (₹ in Lakhs)

Quarter Ended March 31, 2026:

  • Revenue from Operations: 46,208.81
  • Other Income: 33.29
  • Total Income: 46,242.09
  • Profit Before Tax: 1,132.99
  • Total Tax Expense: 130.62
  • Profit After Tax: 1,002.38
  • Basic EPS: ₹5.67

Year Ended March 31, 2026:

  • Revenue from Operations: 1,71,519.37
  • Other Income: 175.33
  • Total Income: 1,71,694.69
  • Profit Before Tax: 7,042.45
  • Total Tax Expense: 1,659.24
  • Profit After Tax: 5,383.21
  • Basic EPS: ₹30.44
  • Paid-up Share Capital: 1,768.27 (17,682,700 equity shares of ₹10 each)
  • Reserves and Surplus: 56,138.60

Consolidated Financial Results (₹ in Lakhs)

Quarter Ended March 31, 2026:

  • Revenue from Operations: 47,414.31
  • Other Income: 17.27
  • Total Income: 47,431.58
  • Profit Before Tax: 1,230.15
  • Total Tax Expense: 163.49
  • Profit After Tax: 1,046.96
  • Attributable to Owners: 1,026.76
  • Basic EPS: ₹5.81

Year Ended March 31, 2026:

  • Revenue from Operations: 1,75,837.96
  • Other Income: 149.42
  • Total Income: 1,75,987.38
  • Profit Before Tax: 7,346.77
  • Total Tax Expense: 1,845.30
  • Profit After Tax: 5,377.31
  • Attributable to Owners: 5,294.16
  • Basic EPS: ₹29.94
  • Share Capital: 1,768.27
  • Reserves and Surplus: 57,497.39

Dates of Action

  • Board Meeting Date: May 23, 2026 (commenced at 12:00 PM, closed at 3:30 PM)
  • Record Date for Dividend: August 28, 2026 (Friday)
  • 41st Annual General Meeting: September 12, 2026 (Saturday)
  • Effective Date for Director Reappointments: August 7, 2026

Parties Involved

  • Statutory Auditors: Swamy & Ravi, Chartered Accountants (FRN: 004317S)
  • Cost Auditor: Mr. A.R. Ramasubramania Raja, Practicing Cost Accountants
  • Subsidiaries: Kaycee Industries Limited, Salzer EV Infra Private Limited, Salzer Electronics Arabia Limited, Salzer Kostad EV Chargers Private Limited, Salzer Emarch Electromobility Private Limited
  • Associates: Effilume Private Limited, Aurawin Solutions Private Limited
  • Independent Directors: Mrs. Priya Bhansali (DIN: 00195848), Mr. Sharat Chandra Bhargava (DIN: 00008146)

Dividend Recommendation

The Board recommended a dividend of ₹2.50 per equity share (25%) having face value of ₹10 each for the financial year ended March 31, 2026, subject to approval of shareholders at the ensuing Annual General Meeting.

Director Reappointments

  • Mrs. Priya Bhansali reappointed as Independent Director for second term of five consecutive years effective August 7, 2026
  • Mr. Sharat Chandra Bhargava reappointed as Independent Director for second term of five consecutive years effective August 7, 2026
  • Both directors confirmed meeting independence criteria under Section 149 of Companies Act, 2013 and Regulation 16 of SEBI Listing Regulations

Cost Auditor Reappointment

Mr. A.R. Ramasubramania Raja reappointed as Cost Auditor for financial year 2026-27, subject to shareholder confirmation.

Investments Made During FY26

  • Additional 2,70,441 equity shares (₹10 each) in Salzer EV Infra Private Limited for ₹27.04 lakh, increasing holding from 5,29,100 to 7,99,541 shares
  • Investment of ₹122.15 lakh in equity share capital of Salzer Electronics Arabia Limited for 500 equity shares of SAR 1,000 each
  • Subscribed 25,53,300 equity shares (₹10 each, 49%) in Effilume Private Limited for ₹255.33 lakhs
  • Subscribed 3,000 equity shares (₹10 each, 30%) in Aurawin Solutions Private Limited for ₹30,000
  • Reduced equity holding in Kaycee Industries Limited from 71.91% to 71.70%

Operational Context

The company operates in only one segment: Electrical installation products. The consolidated financial statements include subsidiaries Kaycee Industries Limited, Salzer EV Infra Private Limited, Salzer Electronics Arabia Limited, Salzer Kostad EV Chargers Private Limited, and Salzer Emarch Electromobility Private Limited. Two subsidiaries (Salzer Kostad EV Chargers and Salzer Emarch Electromobility) are being struck off and prepared on non-going concern basis, though this doesn't impact the group's going concern status.

Auditor Opinion

Statutory auditors issued unmodified/unqualified opinion on both standalone and consolidated financial results for quarter and year ended March 31, 2026.

#Tags: #SalzerElectronics #FY2026Results #Dividend #SEBIDisclosure #RegulatoryCompliance #FinancialUpdate #Neutral