Submission of Newspaper Clippings regarding publication of extract of Audited (Standalone and Consolidated) Financial Results for the quarter and financial year ended on 31s March 2026.
Press Release on Audited Financial Results as on 31st March 2026.
Approval of Standalone and Consolidated Financial Results for Quarter and Year ended 31st March 2026.
Submission of Standalone and Consolidated Audited Financial Results for the Quarter and Year ended 31st March 2026.
Please find enclosed herewith the Secretarial Compliance Report as on 31.03.2026 of Empower India Limited.
1. Audited Standalone and Consolidated Financial Results for the quarter and year ended on 31st March, 2026 along with Independent Auditors Report thereon. 2. Any other matter with the permission of the Chair.
Submission of Financial Results alongwith Limited Review Report for the period ended 31st December 2025.
We hereby enclosed the Press Release for the Empower India Limited announces signing a term sheet for Strategic Cross-Broder Acquisition of UAE-Based MABIL. Kindly take the same on your record.
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyEmpower India Ltd 2CIN NO.L51900MH1981PLC023931 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Priyanka Gupta Designation: Company Secretary and Compliance Officer EmailId: info@empowerindin.in Name of the Chief Financial Officer: Rajesh Chavan Designation: Chief Financial Officer EmailId: info@empowerindia.in Date: 30/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
Appointment of Managing Director and CFO of the Company.
| Particulars | Jun 2023 | Sep 2023 | Dec 2023 | Mar 2024 | Jun 2024 | Sep 2024 | Dec 2024 | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 | Mar 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 3.47 | 9.20 | 17.12 | 87.00 | 38.00 | 45.72 | 23.72 | 16.09 | 26.55 | 34.70 | 47.81 | 44.30 |
| YOY Revenue Growth % | 23.22% | 1343.42% | 297.88% | 4298.35% | 996.56% | 397.16% | 38.54% | -81.5% | -30.13% | -24.1% | 101.54% | 175.31% |
| Other Income | 0.00 | 0.00 | 0.00 | 3.23 | 0.00 | 0.00 | 0.83 | 5.11 | 1.87 | 0.00 | 0.70 | 14.20 |
| Total Income | 3.47 | 9.20 | 17.13 | 90.23 | 38.00 | 45.72 | 24.55 | 21.20 | 28.42 | 34.70 | 48.51 | 58.50 |
| Total Expenses + | 3.06 | 8.55 | 13.76 | 87.63 | 35.88 | 43.58 | 23.50 | 20.95 | 28.25 | 31.87 | 47.44 | 44.50 |
| Cost of Materials Consumed | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Employee Benefit Expense | 0.02 | 0.03 | 0.02 | 0.02 | 0.01 | 0.04 | 0.04 | 0.06 | 0.06 | 0.06 | 0.06 | 0.04 |
| Other Expenses | 0.06 | 0.02 | 0.01 | 0.10 | 0.17 | 0.02 | 0.03 | 0.12 | 0.38 | 0.06 | 0.19 | -0.02 |
| Operating Profit | 0.40 | 0.65 | 3.36 | -0.63 | 2.12 | 2.14 | 0.22 | -4.86 | -1.70 | 2.83 | 0.37 | -0.20 |
| OPM % | 11.7% | 7.1% | 19.6% | -0.7% | 5.6% | 4.7% | 0.9% | -30.2% | -6.4% | 8.1% | 0.8% | -0.5% |
| Profit Before Tax + | 0.40 | 0.65 | 3.36 | 2.60 | 2.12 | 2.14 | 1.05 | 0.25 | 0.17 | 2.83 | 1.07 | 14.00 |
| Tax Expense | 0.00 | 0.00 | 0.00 | 0.10 | 0.00 | 0.00 | 0.00 | 0.34 | 0.00 | 0.00 | 0.00 | 0.06 |
| Tax % | 0% | 0% | 0% | 3.9% | 0% | 0% | 0% | 136.9% | 0% | 0% | 0% | 0.4% |
| Profit After Tax | 0.40 | 0.65 | 3.36 | 2.50 | 2.12 | 2.14 | 1.05 | -0.09 | 0.17 | 2.83 | 1.07 | 13.94 |
| EPS (Basic) | 0.04 | 0.01 | 0.03 | 0.02 | 0.02 | 0.02 | 0.09 | 0.00 | 0.01 | 0.02 | 0.01 | 0.12 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Revenue from Operations | 153.37 | 123.54 | 116.79 | 9.73 | 6.36 | 0.00 |
| YOY Revenue Growth % | 24.15% | 5.78% | 1100.05% | 52.92% | - | - |
| Other Income | 16.77 | 5.93 | 3.23 | 0.02 | 0.00 | 0.00 |
| Total Income | 170.14 | 129.47 | 120.01 | 9.76 | 6.36 | 0.00 |
| Total Expenses + | 152.05 | 123.91 | 113.00 | 9.56 | 6.45 | 0.10 |
| Cost of Materials Consumed | 0.00 | 0.00 | 0.00 | 9.30 | 6.26 | 0.00 |
| Employee Benefit Expense | 0.22 | 0.15 | 0.09 | 0.13 | 0.07 | 0.04 |
| Other Expenses | 0.59 | 0.34 | 0.19 | 0.17 | 0.12 | 0.06 |
| Operating Profit | 1.32 | -0.37 | 3.78 | 0.17 | -0.09 | -0.10 |
| OPM % | 0.9% | -0.3% | 3.2% | 1.7% | -1.4% | 0% |
| Profit Before Exceptional | 18.09 | 5.56 | 7.01 | 0.19 | -0.09 | -0.10 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | -7.54 |
| Profit Before Tax + | 18.09 | 5.56 | 7.01 | 0.19 | -0.09 | -7.65 |
| Tax Expense | 0.08 | 0.34 | 0.10 | 0.04 | 0.00 | 0.00 |
| Tax % | 0.4% | 6.1% | 1.4% | 21.1% | - | - |
| Profit After Tax | 18.01 | 5.22 | 6.91 | 0.15 | -0.09 | -7.65 |
| EPS (Basic) | 0.15 | 0.04 | 0.06 | 0.00 | 0.00 | -0.07 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| ASSETS | ||||||
| Non-Current Assets + | 292.05 | 309.21 | 301.12 | 292.61 | 291.34 | 255.30 |
| Property, Plant & Equipment | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Capital Work in Progress | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Non-Current Investments | 175.47 | 193.30 | 199.60 | 206.71 | 207.98 | 196.69 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Current Assets + | 137.44 | 57.99 | 14.96 | 5.79 | 5.55 | 5.53 |
| Inventories | 38.80 | 11.21 | 5.82 | 5.21 | 5.17 | 5.17 |
| Trade Receivables | 39.93 | 0.88 | 4.48 | 0.00 | 0.00 | 0.00 |
| Cash and Cash Equivalents | 0.06 | 0.07 | 0.05 | 0.19 | 0.06 | 0.05 |
| Current Investments | 31.35 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | ||||||
| Total Equity | 322.43 | 304.42 | 299.67 | 292.79 | 292.74 | 258.74 |
| Equity Share Capital | 116.38 | 116.38 | 116.38 | 116.38 | 116.38 | 116.38 |
| Other Equity | 206.03 | 188.02 | 183.29 | 176.41 | 176.36 | 142.36 |
| Non-Current Liabilities | 36.12 | 21.03 | 0.02 | 0.02 | 0.02 | 0.02 |
| Current Liabilities | 70.95 | 41.76 | 16.39 | 5.58 | 4.12 | 2.07 |
| Total Liabilities | 107.06 | 62.78 | 16.41 | 5.60 | 4.15 | 2.09 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Cash from Operating Activities | -49.37 | 8.17 | -6.42 | -1.26 | 11.30 | -23.32 |
| Cash from Investing Activities | -13.52 | 6.29 | 7.86 | 0.53 | -11.29 | 189.26 |
| Cash from Financing Activities | 31.87 | 24.13 | -0.76 | 0.86 | -0.01 | -165.99 |
| Net Increase/Decrease in Cash | -31.02 | 38.60 | 0.67 | 0.13 | -0.01 | -0.05 |