Arrow Greentech Ltd

Financial Highlights

• Revenue from operations Rs 878 Mn; QoQ +110%.
• EBITDA Rs 359 Mn; margin 40.9%; QoQ +246.5%.
• PAT Rs 274 Mn; margin 30.5%; QoQ +268.7%.
• High Tech segment revenue Rs 816 Mn; QoQ +135%.

Growth & Strategy

• Growth attributed to capacity investments and patent-driven products.
• Anti-counterfeit and security apps; Green Products demand remains favorable.

Corporate & IP Overview

• Leadership: Shilpan P. Patel (Chairman & MD), Neil Patel (Jt MD).
• IP portfolio: 21 granted patents globally; 41 in-force trademarks.
• Ankleshwar facility is state-of-the-art; strong manufacturing base.

Publication details

• Newspaper ad published Aug 14, 2026, containing extract of quarter ended June 30, 2026 unaudited results.
• Publication complies with SEBI LODR Regulation 47.

Q1 FY27 financials

• Revenue from operations Rs 878 Mn in Q1 FY27; QoQ +110.2%
• EBITDA Rs 359 Mn; margin 40.9%; QoQ up 1,610 bps
• PAT Rs 274 Mn; margin 30.5%; QoQ growth 268.7%

Segment highlights

• High Tech segment revenue Rs 816 Mn; QoQ growth 135%
• Green Products segment demand tracking; ongoing capacity expansion

Expansion & outlook

• Long-term lease of 3 acres at Dahej-II for manufacturing enhancements
• Plan to invest in product portfolio and sustainable innovations

Financial results

• Unaudited Standalone and Consolidated results for quarter ended June 30, 2026 approved with Limited Review.

Book closure and AGM

• Book closure from September 16 to September 18, 2026 for dividend and AGM eligibility.
• 34th AGM to be held on September 18, 2026 via VC/OAVM.

Auditors appointed

• Cost Auditor appointed: Dilip M Bathija for FY 2026-27.
• Statutory Auditors KNAV & Co. to hold office FY2026-27 to FY2030-31; subject to member approval.

Senior management appointment

• Dr. Ashish Kumar Tiwari appointed CEO- Green Segment, effective August 14, 2026.

Auditors' reviews

• Standalone results review: no material misstatement; report not modified.
• Consolidated results review: no material misstatement; report not modified.

Meeting Details

• Date: 13 August 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve unaudited standalone and consolidated financial results for quarter ended 30 June 2026.
• Decide date of book closure for AGM and dividend payment, if any.
• Decide date, venue and time of the Annual General Meeting.
• Any other business, with permission of the Chair.

Other Notes

• Trading window will remain closed for 48 hours after results declaration.

IEPF transfer notice

• Newspaper notice announced for transfer of Arrow Greentech's shares to IEPF under Section 124(6) and IEPF Rules.
• Notice published in Financial Express (English) and Mumbai Lakshadeep (Marathi) on 15 July 2026.
• Shares liable for transfer to IEPF under the IEPF Rules 2016.
• BSE/NSE to record the notice on behalf of Arrow Greentech Ltd.
• Claimants must submit written documentation within 14 days of publication.
• Notice signed by Company Secretary Poonam Bansal (Membership No. F9965).
• Issuer: Arrow Greentech Ltd; CIN L21010MH1992PLC069281.
• No material immediate impact on operations or finances disclosed.

Dematerialisation status

• Dematerialisation requests processed; certificates confirmed or rejected by the registrar.
• Dematerialised securities listed on stock exchanges where existing securities are listed.
• Physical certificates dematerialised mutilated and cancelled; depository registered owner substituted within prescribed timelines.
• No rematerialisation requests were received during the period.

Patents granted

• Indian patent granted for Graphene Based Security Thread, Patent No. 593008.
• Territory: India; patent term: 20 years from 20 June 2020.
• Date of grant: 22 June 2026; Patentee: Arrow Greentech Limited.
• Application No. 201921053249; Filing date: 20 June 2020.
• Renewal fees due on 20 June 2022; patent certificate issued.

Patent grant details

• Granted Indian patent for Color Shift Base Film and Method of Manufacturing the Same (Patent No. 589622).
• Territory: India; Patentee: Arrow Greentech Limited.
• Application No. 202121011448; Date of filing: 18/03/2021.
• Date of grant: 18/05/2026; Patent term: 20 years from 18/03/2021.
• Renewal fees due on 18/03/2023.

Arrow Greentech Ltd: Trading window closed from July 01, 2026; will reopen 48 hours after declaration of quarterly financial results for the quarter ended June 30, 2026