Board Meeting Details

The Board Meeting commenced at 12:00 Noon (IST) and concluded at 2:15 PM (IST) on July 22, 2026.

Key Decisions Approved

1. Financial Results Approval: The Board considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026, prepared in accordance with Regulation 33 of SEBI Listing Regulations.

2. Strategic Expansion into Wind Energy: The Board approved the Company's strategic entry into the wind energy equipment rental sector, specifically targeting the market for specialized heavy-lift equipment in the 900-tonne and above class capacity cranes, driven by the evolution of India's wind energy industry toward taller, higher-capacity turbines.

3. International Expansion: The Board approved the strategic expansion of Trishakti Industries Limited into the United Arab Emirates (UAE) and Kingdom of Saudi Arabia (KSA), marking the Company's first international growth initiative.

Standalone Financial Results (Quarter Ended June 30, 2026)

  • Revenue from operations: ₹1,438.12 lacs (compared to ₹408.38 lacs in Q1 FY26)
  • Other Income: ₹242.26 lacs (compared to ₹1.59 lacs in Q1 FY26)
  • Total Expenses: ₹1,142.27 lacs
  • Employee benefit expenses: ₹372.16 lacs
  • Finance Cost: ₹183.25 lacs
  • Depreciation & Amortisation: ₹366.47 lacs
  • Other expenses: ₹220.39 lacs
  • Profit before tax: ₹538.11 lacs (compared to ₹120.93 lacs in Q1 FY26)
  • Tax Expenses: ₹108.00 lacs (Current Tax: ₹108.00 lacs, Deferred Tax: ₹0)
  • Profit for the period: ₹430.11 lacs (compared to ₹90.93 lacs in Q1 FY26)
  • Earnings per share (Basic and Diluted): Not annualized, comparative FY26 EPS was ₹4.67
  • Paid-up Equity Share Capital: ₹331.15 lacs (Face Value ₹2 per share)

Consolidated Financial Results (Quarter Ended June 30, 2026)

  • Total Revenue: ₹1,680.38 lacs
  • The consolidated results include financial information from subsidiary Trishakti Capital Limited, which reported:
  • Total Income: Nil
  • Net Loss after Tax: ₹1.42 lacs
  • Total Comprehensive Income: ₹1.84 lacs

Auditor Review

  • Statutory auditors G. Basu & Co. conducted limited reviews of both standalone and consolidated financial results
  • Unmodified conclusion issued for both reviews with no material misstatements identified
  • Review conducted in accordance with Standard on Review Engagements (SRE) 2410

Business Segment Disclosure

The Chief Operating Decision Maker reviews the business as a single operating segment primarily engaged in leasing and renting heavy earth-moving equipment, particularly cranes and Aerial Work Platforms. No segment-wise disclosure required as ancillary activities don't meet quantitative thresholds under Ind AS 108.