Company Disclosure

Financial Results Summary

Standalone Financial Results (Quarter Ended June 30, 2026)

  • Revenue from Operations: ₹1,938.29 million (compared to ₹1,383.08 million in Q1 FY26)
  • Total Income: ₹1,954.17 million (₹1,403.38 million in Q1 FY26)
  • Profit Before Tax: ₹130.09 million (₹97.92 million in Q1 FY26)
  • Total Tax Expense: ₹32.79 million (₹24.66 million in Q1 FY26)
  • Profit After Tax: ₹97.30 million (₹73.26 million in Q1 FY26)
  • Earnings Per Share (Basic): ₹2.95 (₹2.22 in Q1 FY26)

Consolidated Financial Results (Quarter Ended June 30, 2026)

  • Profit After Tax: ₹115.12 million
  • Total Comprehensive Income: ₹115.12 million
  • Share of Profit from Associates: ₹17.82 million (from Vraj Metaliks Private Limited)

Comparative Financial Performance

Year Ended March 31, 2026 (Audited):

  • Standalone Revenue: ₹5,879.24 million
  • Standalone Profit After Tax: ₹295.27 million
  • Standalone EPS: ₹8.95

Board Meeting Details

  • Meeting Date: August 12, 2026
  • Commencement Time: 03:15 PM
  • Conclusion Time: 05:10 PM
  • Approvals Granted:

1. Unaudited standalone and consolidated financial results for quarter ended June 30, 2026

2. 22nd Annual General Meeting date and mode

3. Reappointment of directors

Annual General Meeting

  • 22nd AGM Date: Saturday, September 12, 2026
  • Mode: Physical mode (as per MCA and SEBI circulars)
  • Notice: To be circulated to members in due course

Director Appointments

Mr. Prasant Kumar Mohta (DIN: 06668452)

  • Reappointment as director who retires by rotation
  • Eligible and offers himself for re-appointment
  • Over two decades of experience in Iron and Steel Industry
  • Oversees raw material management and statutory compliances (Indian Bureau of Mines & Mining Department)
  • Not related to any other Directors/KMPs
  • Not debarred from holding director office

Mr. Praveen Somani (DIN: 09297084)

  • Proposed reappointment as Whole-Time Director
  • Term: 5 years effective September 07, 2026 to September 06, 2031
  • Subject to shareholder approval at ensuing AGM
  • One decade of experience in manufacturing operations, particularly in Sponge Iron segment
  • Oversees Bilaspur Division integrated steel plant capacity and operational efficiency
  • Not related to any other Directors/KMPs
  • Not debarred from holding director office

Auditor Review

  • Auditor: Amitabh Agrawal & Co. (FRN: 006620C)
  • Review Type: Limited review of standalone and consolidated financial results
  • Report Date: August 12, 2026
  • Conclusion: Unmodified reports issued - no material misstatements found
  • Accounting Standards: Prepared in accordance with Indian Accounting Standards (Ind AS)
  • Associate Company: Vraj Metaliks Private Limited consolidated under equity method (Ind AS 28)

Additional Information

  • Company has only one reportable operating segment (steel products manufacturing)
  • Figures for quarter ended March 31, 2026 are balancing figures between audited annual figures and published nine-month figures
  • Results available on www.vrajtmt.in, www.bseindia.com, and www.nseindia.com