Date: August 11, 2026

Board Meeting Outcomes

The Board of Directors meeting was held on Tuesday, August 11, 2026, from 4:00 PM to 5:00 PM. The Board considered and approved the Un-Audited Financial Results of the Company for the quarter ended June 30, 2026, along with the Limited Review Report issued by the Statutory Auditors.

Financial Results (Standalone)

Quarter Ended June 30, 2026 (Current Quarter):

  • Revenue from operations: ₹15,164.57 lakhs
  • Other income: ₹666.68 lakhs
  • Total income: ₹15,831.65 lakhs
  • Total expenses: ₹11,370.89 lakhs
  • Cost of materials consumed: ₹5,166.43 lakhs
  • Changes in inventories: ₹631.04 lakhs
  • Employee benefits expense: ₹573.26 lakhs
  • Finance costs: ₹9.92 lakhs
  • Depreciation and amortization: ₹105.75 lakhs
  • Other expenses: ₹884.46 lakhs
  • Profit before tax: ₹2,807.47 lakhs
  • Tax expense: ₹720.99 lakhs
  • Current tax: ₹676.49 lakhs
  • Deferred tax: ₹44.50 lakhs
  • Net profit for the period: ₹2,086.13 lakhs
  • Other comprehensive income: ₹3.50 lakhs
  • Remeasurement of defined benefit plans: ₹5.32 lakhs
  • Income tax on remeasurement: ₹(1.32) lakhs
  • Total comprehensive income: ₹2,090.42 lakhs
  • Paid-up equity share capital: ₹1,144.02 lakhs
  • Earnings per share (of ₹10 each):
  • Basic: ₹18.20
  • Diluted: ₹18.20

Quarter Ended June 30, 2025 (Corresponding Previous Quarter):

  • Revenue from operations: ₹8,758.88 lakhs
  • Other income: ₹317.00 lakhs
  • Total income: ₹9,075.88 lakhs
  • Total expenses: ₹5,368.27 lakhs
  • Profit before tax: ₹3,707.61 lakhs
  • Tax expense: ₹868.45 lakhs
  • Net profit for the period: ₹2,839.16 lakhs
  • Other comprehensive income: ₹21.57 lakhs
  • Total comprehensive income: ₹2,860.73 lakhs
  • Earnings per share:
  • Basic: ₹24.80
  • Diluted: ₹24.80

Quarter Ended March 31, 2026 (Previous Quarter):

  • Revenue from operations: ₹15,874.88 lakhs
  • Other income: ₹2,604.62 lakhs
  • Total income: ₹18,479.50 lakhs
  • Total expenses: ₹12,904.48 lakhs
  • Profit before tax: ₹5,575.02 lakhs
  • Tax expense: ₹1,430.00 lakhs
  • Net profit for the period: ₹4,145.02 lakhs
  • Other comprehensive income: ₹2.46 lakhs
  • Total comprehensive income: ₹4,147.48 lakhs
  • Earnings per share:
  • Basic: ₹36.22
  • Diluted: ₹36.22

Year Ended March 31, 2026 (Annual):

  • Revenue from operations: ₹65,193.99 lakhs
  • Other income: ₹2,604.62 lakhs
  • Total income: ₹67,798.61 lakhs
  • Total expenses: ₹46,601.70 lakhs
  • Profit before tax: ₹21,196.91 lakhs
  • Tax expense: ₹5,380.80 lakhs
  • Net profit for the period: ₹15,816.11 lakhs
  • Other comprehensive income: ₹1.75 lakhs
  • Total comprehensive income: ₹15,817.86 lakhs
  • Other equity: ₹47,980.53 lakhs
  • Earnings per share:
  • Basic: ₹138.25
  • Diluted: ₹138.25

Notes to Financial Results

1. The results have been reviewed by Statutory Auditors, recommended by Audit Committee and approved by the Board of Directors.

2. The activities of the Company relate to only one segment i.e. Transformers & Parts.

3. The figures for quarter ended March 31, 2026 are the balancing figures between the audited figures for full financial year ended March 31, 2026 and year-to-date unaudited figures up to 3rd quarter ended December 31, 2025.

4. The figures for the corresponding previous periods have been regrouped/reclassified wherever considered necessary to conform to the figures represented in the current period.

Dividend Declaration or Non-Declaration

Not Specified

KMP / Board / Auditor Changes

Not Specified

Disinvestment / Strategic Actions

Not Specified

Other Operational / Legal / Strategic Disclosures

Not Specified