Sterling Powergensys Q4 Net Profit Up 580% YoY

The Board meeting commenced at 3:00 PM and concluded at 4:25 PM on May 29, 2026.

1. Audited Financial Results for Q4 and FY Ended March 31, 2026

Revenue from Operations: Q4 FY26: ₹1,705.50 lakh; FY26: ₹2,380.05 lakh (FY25: ₹1,260.40 lakh)
Other Income: Q4 FY26: ₹55.85 lakh; FY26: ₹61.01 lakh (FY25: ₹129.62 lakh)
Total Income: Q4 FY26: ₹1,761.35 lakh; FY26: ₹2,441.07 lakh (FY25: ₹1,390.02 lakh)
Purchase of Stock in Trade: Q4 FY26: ₹1,112.69 lakh; FY26: ₹2,226.55 lakh (FY25: ₹1,217.38 lakh)
Employee Benefit Expense: Q4 FY26: ₹6.64 lakh; FY26: ₹29.28 lakh (FY25: ₹42.10 lakh)
Finance Costs: Q4 FY26: ₹11.29 lakh; FY26: ₹14.14 lakh (FY25: ₹11.85 lakh)
Profit Before Tax: Q4 FY26: ₹197.19 lakh (vs Q4 FY25 loss of ₹27.99 lakh); FY26: ₹133.55 lakh (FY25: ₹18.89 lakh)
Tax Expense: Q4 FY26: ₹35.00 lakh; FY26: ₹35.00 lakh (FY25: ₹0)
Net Profit After Tax: Q4 FY26: ₹162.19 lakh (vs Q4 FY25 loss of ₹27.99 lakh); FY26: ₹98.55 lakh (FY25: ₹18.89 lakh)
Earnings Per Share (Basic & Diluted): Q4 FY26: ₹3.08; FY26: ₹1.87 (FY25: ₹0.36)
Paid-up Share Capital: ₹526.26 lakh (unchanged from previous year)

2. Appointment of Internal Auditor

M/s. J.D. Gupta & Co., Chartered Accountants appointed as Internal Auditor for FY 2026-2027
Appointment date: May 29, 2026
Firm profile: Established proprietorship since 1997 based in Navi Mumbai, Maharashtra, led by Mr. Jitendra Gupta
Specializes in accounting, income tax filing, and GST registration/compliance
No relationship with any directors of the company

3. Appointment of Additional Director

Mr. Periasamy Mathialagan appointed as Additional Non-Executive Director effective June 13, 2026
Appointment recommended by Nomination and Remuneration Committee
Qualifications: Bachelor's degree in Chemistry (Annamalai University), LL.B. (Hons.) from University of London, MBA from Nottingham Trent University
Experience: Strategic consultancy for multinational corporations in maritime, energy, and manufacturing sectors
Current director at Greenbatt Technology Holding AG since 2019
Not related to any existing directors of the company
Not debarred from holding director office by SEBI or any authority

Total Assets: ₹1,668.62 lakh (vs ₹2,029.00 lakh previous year)
Non-current Assets: ₹108.88 lakh (Property, plant and equipment: ₹103.82 lakh)
Current Assets: ₹1,559.75 lakh (Inventories: ₹169.41 lakh; Trade receivables: ₹656.03 lakh)
Total Equity: ₹138.40 lakh (Equity share capital: ₹526.26 lakh; Other equity: negative ₹387.86 lakh)
Non-current Liabilities: ₹249.52 lakh (Borrowings: ₹224.73 lakh)
Current Liabilities: ₹1,280.70 lakh

Net cash from operating activities: Negative ₹5.11 lakh (FY25: negative ₹91.76 lakh)
Net cash from investing activities: Positive ₹45.92 lakh (proceeds from disposal of property, plant and equipment: ₹45.79 lakh)
Net cash from financing activities: Negative ₹41.39 lakh (repayment of long-term borrowings: ₹26.08 lakh; interest paid: ₹14.14 lakh)