Re-appointment of Independent Directors at the AGM.
Scrutinizer's Report of the 38th Annual General Meeting of the Company held on 11 June 2026
Summary Proceedings, Voting Results and Scrutinizer's Report of the 38th Annual General Meeting of the Company held on 11 June 2026
Communication to Shareholders - Intimation on Tax Deduction on Dividend
Letter to Shareholders whose email address are not registered providing Website Link of Annual Report
Update on investment in Sicona Battery Technologies Pty Ltd
Newspaper publications for Notice of the 38th AGM, E-Voting Information and Record date
Notice of 38th Annual General Meeting (AGM) and Integrated Annual Report for the financial year 2025-26
Business Responsibility and Sustainability Report for the financial year 2025-26
Notice of 38th AGM and Integrated Annual Report for the financial year 2025-26
| 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 | 950.91 | 1,004.52 | 1,052.51 | 1,176.95 | 1,200.41 | 1,136.92 | 1,140.66 | 1,134.64 | 1,118.29 | 1,071.03 | 1,183.62 | 1,287.76 |
| YOY Revenue Growth % | -9.15% | -5.14% | 1.46% | 14.39% | 26.24% | 13.18% | 8.38% | -3.59% | -6.84% | -5.8% | 3.77% | 13.5% |
| Other Income | 10.12 | 9.82 | 10.19 | 12.39 | 12.64 | 13.57 | 11.96 | 13.52 | 26.68 | 35.93 | 46.59 | 62.09 |
| Total Income | 961.03 | 1,014.34 | 1,062.70 | 1,189.34 | 1,213.05 | 1,150.49 | 1,152.62 | 1,148.16 | 1,144.97 | 1,106.96 | 1,230.21 | 1,349.85 |
| Total Expenses + | 842.15 | 875.24 | 912.55 | 1,023.61 | 1,034.37 | 953.19 | 946.78 | 923.81 | 903.75 | 870.42 | 974.96 | 1,081.96 |
| Cost of Materials Consumed | 695.40 | 750.23 | 787.68 | 833.66 | 828.72 | 830.35 | 780.57 | 712.47 | 725.68 | 710.76 | 611.92 | 621.48 |
| Employee Benefit Expense | 25.78 | 28.22 | 26.89 | 29.59 | 31.46 | 34.82 | 37.43 | 35.68 | 41.12 | 51.38 | 53.06 | 48.30 |
| Other Expenses | 90.26 | 94.05 | 97.27 | 117.49 | 127.26 | 104.21 | 119.43 | 121.09 | 122.71 | 124.92 | 146.86 | 210.33 |
| Operating Profit | 108.76 | 129.28 | 139.96 | 153.34 | 166.04 | 183.73 | 193.88 | 210.83 | 214.54 | 200.61 | 208.66 | 205.80 |
| OPM % | 11.4% | 12.9% | 13.3% | 13% | 13.8% | 16.2% | 17% | 18.6% | 19.2% | 18.7% | 17.6% | 16% |
| Profit Before Tax + | 118.88 | 139.10 | 150.15 | 165.73 | 178.68 | 197.30 | 205.84 | 224.35 | 241.22 | 236.54 | 255.25 | 267.89 |
| Tax Expense | 32.78 | 38.48 | 41.37 | 50.55 | 55.90 | 61.60 | 64.69 | 68.89 | 61.86 | 60.40 | 63.21 | 60.36 |
| Tax % | 27.6% | 27.7% | 27.6% | 30.5% | 31.3% | 31.2% | 31.4% | 30.7% | 25.6% | 25.5% | 24.8% | 22.5% |
| Profit After Tax | 86.10 | 100.62 | 108.78 | 115.18 | 122.78 | 135.70 | 141.15 | 155.46 | 179.36 | 176.14 | 192.04 | 207.53 |
| EPS (Basic) | 1.99 | 2.29 | 2.47 | 2.41 | 2.49 | 2.74 | 2.88 | 3.15 | 3.68 | 3.58 | 3.84 | 3.98 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| Revenue from Operations | 4,660.70 | 4,612.63 | 4,184.89 | 4,171.84 | 2,791.32 | 1,679.46 | 1,805.80 |
| YOY Revenue Growth % | 1.04% | 10.22% | 0.31% | 49.46% | 66.2% | -7% | - |
| Other Income | 171.29 | 51.69 | 42.52 | 27.97 | 7.22 | 14.05 | 7.99 |
| Total Income | 4,831.99 | 4,664.32 | 4,227.41 | 4,199.81 | 2,798.54 | 1,693.51 | 1,813.79 |
| Total Expenses + | 3,831.09 | 3,858.15 | 3,653.55 | 3,889.56 | 2,720.42 | 1,628.94 | 1,575.15 |
| Cost of Materials Consumed | 2,669.84 | 3,152.11 | 3,066.97 | 3,284.54 | 2,384.54 | 1,082.09 | 1,273.43 |
| Employee Benefit Expense | 193.86 | 139.39 | 110.48 | 91.51 | 80.77 | 76.11 | 74.33 |
| Other Expenses | 604.82 | 471.99 | 399.07 | 426.73 | 309.62 | 238.51 | 227.39 |
| Operating Profit | 829.61 | 754.48 | 531.34 | 282.28 | 70.90 | 50.52 | 230.65 |
| OPM % | 17.8% | 16.4% | 12.7% | 6.8% | 2.5% | 3% | 12.8% |
| Profit Before Exceptional | 1,000.90 | 806.17 | 573.86 | 310.25 | 78.12 | 64.57 | 194.13 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | -30.00 | -24.65 | 0.00 | 0.00 |
| Profit Before Tax + | 1,000.90 | 806.17 | 573.86 | 280.25 | 53.47 | 64.57 | 194.13 |
| Tax Expense | 245.83 | 251.08 | 163.18 | 64.39 | 14.42 | 17.30 | -11.22 |
| Tax % | 24.6% | 31.1% | 28.4% | 23% | 27% | 26.8% | -5.8% |
| Profit After Tax | 755.07 | 555.09 | 410.68 | 215.86 | 39.05 | 47.27 | 205.35 |
| EPS (Basic) | 15.08 | 11.26 | 9.16 | 5.13 | 0.98 | 1.13 | 4.91 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| ASSETS | |||||||
| Non-Current Assets + | 3,482.87 | 2,504.76 | 2,141.82 | 1,793.04 | 1,785.70 | 1,743.75 | 0.00 |
| Property, Plant & Equipment | 1,811.51 | 1,502.43 | 1,510.22 | 1,488.13 | 1,514.04 | 1,431.93 | 0.00 |
| Capital Work in Progress | 372.18 | 185.25 | 66.52 | 93.53 | 76.55 | 159.61 | 0.00 |
| Non-Current Investments | 935.14 | 578.00 | 476.72 | 131.91 | 113.32 | 66.05 | 0.00 |
| Goodwill | 24.43 | 18.10 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 105.58 | 84.58 | 23.76 | 27.02 | 31.49 | 35.82 | 0.00 |
| Current Assets + | 2,823.52 | 2,151.25 | 2,306.97 | 1,885.09 | 1,668.13 | 1,047.42 | 0.00 |
| Inventories | 762.96 | 585.20 | 702.52 | 544.22 | 771.51 | 339.40 | 0.00 |
| Trade Receivables | 696.42 | 632.82 | 655.65 | 504.89 | 505.03 | 461.45 | 0.00 |
| Cash and Cash Equivalents | 164.76 | 155.11 | 214.88 | 207.80 | 173.38 | 52.72 | 0.00 |
| Current Investments | 124.77 | 4.17 | 0.82 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | |||||||
| Total Equity | 4,762.08 | 3,770.94 | 3,042.79 | 2,277.69 | 1,864.95 | 1,792.22 | 0.00 |
| Equity Share Capital | 50.45 | 49.38 | 49.26 | 43.27 | 41.90 | 41.90 | 0.00 |
| Other Equity | 4,656.23 | 3,672.36 | 2,996.32 | 2,237.23 | 1,825.74 | 1,751.01 | 0.00 |
| Non-Current Liabilities | 308.16 | 280.23 | 203.03 | 152.84 | 176.51 | 157.68 | 0.00 |
| Current Liabilities | 1,236.15 | 604.84 | 1,202.97 | 1,247.60 | 1,412.37 | 841.27 | 0.00 |
| Total Liabilities | 1,544.31 | 885.07 | 1,406.00 | 1,400.44 | 1,588.88 | 998.95 | 0.00 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| Cash from Operating Activities | 382.00 | 446.87 | 404.75 | 53.97 | 330.87 | 0.00 | 0.00 |
| Cash from Investing Activities | -963.81 | -235.21 | -404.86 | -396.67 | -28.23 | 0.00 | 0.00 |
| Cash from Financing Activities | 591.46 | -271.42 | 7.19 | 377.11 | -181.98 | 0.00 | 0.00 |
| Net Increase/Decrease in Cash | 9.65 | -59.77 | 7.08 | 34.42 | 120.66 | 0.00 | 0.00 |