Samrat Forgings Limited disclosed the outcomes of its Board of Directors meeting held on 13 August 2026 through a regulatory filing under SEBI LODR Regulations 30 and 33.

Financial Results Approval

The Board approved the unaudited financial results for the quarter ended 30 June 2026. The results were reviewed by the Audit Committee and the company's statutory auditors, Rattan Kaur & Associates, issued a limited review report.

Key Financial Figures (₹ in Lakhs):

  • Revenue from Operations: 4,816.12 (Q1 FY27) vs 5,057.11 (Q1 FY26) vs 5,081.98 (Q4 FY26)
  • Other Income: 32.02 (Q1 FY27) vs 20.09 (Q1 FY26) vs 67.57 (Q4 FY26)
  • Total Income: 4,848.14 (Q1 FY27) vs 5,077.20 (Q1 FY26) vs 5,149.55 (Q4 FY26)
  • Total Expenses: 4,678.04 (Q1 FY27) vs 4,936.89 (Q1 FY26) vs 5,003.83 (Q4 FY26)
  • Profit Before Tax: 170.10 (Q1 FY27) vs 140.31 (Q1 FY26) vs 145.72 (Q4 FY26)
  • Tax Expense: 46.44 (Current Tax: 36.33, Deferred Tax: 10.11)
  • Net Profit: 123.66 (Q1 FY27) vs 104.54 (Q1 FY26) vs 104.36 (Q4 FY26)
  • Earnings Per Share (Basic & Diluted): ₹2.47
  • Paid-up Equity Share Capital: ₹500.00 Lakhs (Face Value ₹10 each)

Cost Auditor Reappointment

The Board reappointed M/s Balwinder & Associates, Cost Accountants (Firm Registration No. 000201), as Cost Auditor for the Financial Year 2026-27 pursuant to Section 148 of the Companies Act, 2013. The firm's office is located at Teneil IT Tower, F-549, Phase VII-A, Sector 75, Mohali 160071.

Annual General Meeting

The 45th Annual General Meeting of the company will be held on Friday, 25 September 2026 at 11:30 AM through video conferencing/other audio-visual means.

Share Register Closure

The Register of Members and Share Transfer Books will remain closed from 21 September 2026 to 25 September 2026 (both days inclusive) for the AGM. The cut-off date to determine eligibility of members for voting will be 18 September 2026.

Meeting Details

The Board meeting commenced at 3:00 PM and concluded at 6:00 PM on 13 August 2026.

Additional Information

The financial results were prepared in accordance with Indian Accounting Standards (Ind AS). The company operates in a single segment, making segment reporting requirements inapplicable. The previous period/year's figures have been regrouped where necessary to conform to current period classification.