Birla Precision Technologies Ltd

Regulatory update

• MGST Department initiated search at registered office and plant locations on Aug 20, 2026.
• Company is cooperating and providing information; operations continue normally.
• Financial impact, if any, cannot be quantified yet; proceedings ongoing.
• Disclosure to stock exchange will be made as required.
• Annexure A indicates search details; violations undisclosed at this stage.

AGM notice and investor communications

• Notice of the 39th AGM scheduled for 9 September 2026 at 11:30 IST via video conferencing.
• Annual Report FY2025-26 and AGM notice will be emailed to registered members or accessible via web-links.
• Cut-off date for email-registered members is Aug 14, 2026.
• KYC updates and dematerialisation of physical securities urged under SEBI circular HO/49/14/14(7)2025.
• Forms ISR-1/2/3 and SH-13/14 and RTA portal forms are available for updates.
• Physical folios lacking updated PAN, nomination, or bank details will receive payments electronically.
• Web-links to Annual Report and path to access are provided in the communication.
• KFintech RIS forms page provided for ISR/SH forms.
• Letter is being sent to non-email shareholders with access link.

AGM Details

• Time and date: 11:30 a.m. IST, Wednesday, September 9, 2026.
• Mode: VC and other audio-visual means.
• Record date for final dividend: 3 September 2026.
• Dividend payment date: on or before 8 October 2026.
• E-voting window: 9:00 a.m. Sept 6, 2026 to 5:00 p.m. Sept 8, 2026.
• Cut-off for e-voting: 3 September 2026.

Ordinary Resolutions

• Adoption of standalone and consolidated financial statements.
• Re-appointment of Ravinder Chander Prem as Managing Director (retire by rotation).

Special Resolutions

• Ratification of remuneration for Cost Auditors for FY2026-27: INR 75,000 plus taxes.
• Vedant Birla remuneration revised to ₹1,00,00,000 per annum plus 1% of net profits.
• Ravinder Chander Prem remuneration revised to ₹2,09,30,000 fixed plus up to ₹75,00,000 incentives.

Dividend

• Final dividend proposed: INR 0.05 per equity share.
• Record date for entitlement: 3 September 2026.
• Dividend payment date: on or before 8 October 2026.

Financial highlights

• Revenue from operations rose to 24,712.83 lakh, up 16% YoY.
• Standalone EBITDA at 2,603.74 lakh; Consolidated EBITDA at 2,580.37 lakh; margins 11%/10%.
• PAT stood at 1,162.36 lakh standalone; 1,127.27 lakh consolidated; margins around 4.4%.
• Basic EPS: 1.74 (standalone), 1.69 (consolidated).
• RoNW improved to 6.80% consolidated; gearing 0.23.

Dividends & capital allocation

• Final dividend of 0.05 per equity share proposed for FY26.
• Record date: 3 Sep 2026; payout by 8 Oct 2026.
• Promoter warrants converted; funds fully utilised.
• No transfer to reserves for FY26.

Segment performance

• ITM Cutting Tools grew 28% YoY; approx. 23% market share.
• Birla Durotool grew 273%; TH grew 41%; PC growth; exports rising.
• Carbomach momentum 177%; high-end tools focus.

Capital structure & liquidity

• Authorised share capital: ₹12,000 lakh; issued share capital ₹1,367.75 lakh.
• Total equity (consolidated): ₹1,748.5 crore; total debt about ₹531.99 crore.
• Gearing: 0.23; current ratio: 1.40; cash and cash equivalents ₹25.78 crore.
• 4 million warrants converted; 68.39 million shares outstanding.

Governance & leadership

• Board: 9 directors; 3 exec, 6 independent; 2 women.
• Vedant Birla redesignated as Chairman & Executive Director (Apr 2025).
• Ravinder Prem appointed Managing Director (Apr 2025); Deep Kishor Chandan Independent (Dec 2025).
• CFO Daulat Jain appointed May 29, 2026; CS Sweta Gupta Sept 17, 2025.

Audit, risk & controls

• Statutory auditors: TR Chadha & Co LLP; no qualifications.
• Secretarial audit: AVS & Associates; CFO vacancy noted.
• ERP SAP and LexComply; COSO ERM risk framework implemented.
• Board processes and internal controls reviewed periodically.

ESG & CSR

• Solar initiative: 500 kW rooftop at Chalisgaon.
• Tree plantation: 420 trees; Go Green program.
• CSR spend FY26: 0; unspent 30.59 lakh moved to Unspent CSR Account.
• CSR focus on skill-based education; governance via CSR Committee.

Outlook & risks

• Strategy: deepen aerospace, defence, 3C, heavy engineering; expand core products.
• Risks: certification cycles, competition, DPDP, macro volatility.
• Plan to complete qualification cycles for aerospace/defence with customers.

Financial results approved

• Unaudited standalone and consolidated results for quarter ended 30 June 2026 approved; Limited Review Report noted.

Auditor appointments

• Internal Auditor for 2026-27: M/s SAMP & Co., Chartered Accountants.
• Cost Auditor for 2026-27: Mr. Jayant B. Galande.

AGM and dividend actions

• 39th AGM to be held on 9 September 2026 via VC/OAVM.
• Record date for final dividend: 3 September 2026.

Governance notes

• Board approved results following Audit Committee review on 13 August 2026.

Meeting Details

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

Key Agenda Items

• Consider and approve unaudited standalone and consolidated financial results for quarter ended June 30, 2026.

Other Notes

• Trading window closed from June 29, 2026, until 48 hours after results declaration.

Resignation of VP – Export

• Niranjan Ravindra Joglekar, Vice President – Export, resigns.
• Resignation letter dated April 17, 2026; relieved from duties July 16, 2026.
• Reason: personal reasons.
• Company has accepted his resignation.