Voltamp Transformers Limited disclosed the outcomes of its Board Meeting held on July 31, 2026, pursuant to Regulation 33 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting commenced at 12:15 PM and concluded at 1:25 PM.
Financial Results Approval
The Board considered and approved the unaudited financial results for the quarter ended June 30, 2026. The results were reviewed by the statutory auditors, CNK & Associates LLP, who issued a limited review report confirming the results were prepared in accordance with Ind AS 34 and contain no material misstatements.
Key Financial Figures (in ₹ lakhs):
- Total Income: ₹58,539.35 for Q1 June 2026 (₹60,716.70 for Q4 March 2026; ₹45,926.69 for Q1 June 2025)
- Total Expenses: ₹46,749.79 for Q1 June 2026 (₹54,008.88 for Q4 March 2026; ₹35,462.17 for Q1 June 2025)
- Profit Before Tax: ₹11,789.56 for Q1 June 2026 (₹6,707.82 for Q4 March 2026; ₹10,464.52 for Q1 June 2025)
- Tax Expense: ₹2,667.28 for Q1 June 2026 (₹1,917.55 for Q4 March 2026; ₹2,509.64 for Q1 June 2025)
- Net Profit: ₹9,122.28 for Q1 June 2026 (₹4,790.27 for Q4 March 2026; ₹7,954.88 for Q1 June 2025)
- Earnings Per Share (₹10 each): Basic and Diluted EPS of ₹90.17 for Q1 June 2026 (₹47.35 for Q4 March 2026; ₹78.63 for Q1 June 2025)
- Paid-up Equity Share Capital: ₹1,011.71 lakhs (unchanged across all periods)
Capital Expenditure Approval
The Board approved fresh capital expenditure of approximately ₹90 crores to build a new state-of-the-art facility for manufacturing dry type transformers near Vadodara, Gujarat. The investment will be funded through internal accruals.
Capacity Details:
- Existing Capacity: 14000 MVA operational + 6000 MVA under commissioning
- Existing Capacity Utilization: 100% plus
- Proposed Capacity Addition: 2300 MVA
- Implementation Timeline: Within 12-14 months
- Rationale: To meet increasing demand for transformers projected over the next 5-6 years