Chiraharit Ltd

AGM scheduling and governance

• 20th AGM scheduled for 24 September 2026.
• Notice of AGM, Directors' Report, MDAR and annexures to be circulated and on the company website.
• Appointed Mrs. Rashida Hatim Adenwala as Scrutinizer for AGM voting.

Order details

• Awarding entity: SAEL Industries Limited (Domestic)
• Nature and scope: Supply, Installation, Testing & Commissioning of PV Module Cleaning System.
• Contract value: Rs 1,20,00,000 excluding GST.
• Purchase orders: 4140007008/0 and 4310000994/0 dated 30.07.2026
• Location of supply: Gujarat
• Delivery as per Purchase Order
• Promoter/group interest: No
• Related party transactions: No
• Geographic scope: Domestic

Order details

• Awarding entity: Eagle Agrotech Tanzania Limited; Scope: supply and installation of Center Pivot Irrigation System.
• Contract value Rs 1,72,25,234 (USD 1,79,898); PO EATL/PO/26-27/25 dated 24/07/2026; international order.
• Delivery location: Tanzania; delivery per Purchase Order terms.
• Promoter interest: none; order not a related party transaction; arm's length.
• Delivery schedule: as per Purchase Order terms.

Key disclosure

• Intimation states non-applicability of Compliance Certificate under Regulation 74(5).

Order details

• Customer: Tata Power Renewable Energy Limited (TPREL).
• Scope: Supply pipes and fittings for borewell with installation/service.
• Contract value: Rs 55,99,500 excluding GST.
• Domestic customer: Tata Power Renewable Energy Limited (TPREL), India.
• Delivery timeline: Drawings within 1 week; approvals within 1 week; delivery by 15.09.2026.
• Delivery schedule: 2 months from MFC.
• Promoter/group interest: None; related party transactions: No.
• Location: Maharashtra.
• Nature: Borewell supply and services.

Order details

• Awarding entity: Zetwerk Manufacturing Businesses Limited (Domestic)
• Nature and scope: Supply and Installation of Pipes and Fittings per BOQ for solar module cleaning
• Order 1 value: Rs 48,20,950 excluding GST
• Order 2 value: Rs 46,48,350 excluding GST
• Delivery schedule: as per Purchase/Service Orders
• Scope includes installation and service
• Promoter interest: No promoter group interest; not a related party

• Awarding entity: Amara Raja Infra Private Limited (domestic).
• Nature and scope: Supply and installation of pipes and fittings for solar module cleaning system.
• Contract value: Rs 3,60,75,650 excluding GST.
• Location: Andhra Pradesh; scope includes installation and service.
• Delivery timeline: as per Purchase / Service Orders.
• Promoter/related party interest: No.

Order details

• Awarding entity: VSL Green Power Private Limited (domestic).
• Scope: Supply of pipes and fittings per BOQ with installation/service for solar facility.
• Contract value: Rs 4,49,93,795 excluding GST; delivery as per orders.
• Promoter interest: None; related party/arm's length not applicable.
• Material impact: No explicit impact disclosed.
• Location: Tamil Nadu.

Financial results approved

• Audited standalone and consolidated results approved for half-year and year ended 31 March 2026.
• Standalone revenue from operations was ₹4,822.70 lakh; consolidated revenue was ₹5,485.83 lakh.
• Standalone profit after tax was ₹40.66 lakh; consolidated profit after tax attributable to owners was ₹20.75 lakh.
• Auditor issued unmodified reports on both standalone and consolidated results.

Statements approved

• Standalone and consolidated balance sheets approved as on 31 March 2026.
• Standalone and consolidated cash flow statements approved for the year ended 31 March 2026.

Auditor and compliance

• Auditors noted pending independent confirmation and reconciliation of certain vendor and customer balances.
• Board noted profitability was hurt by sharp raw material, fuel, transport, and copper cost increases.
• Company stated IPO proceeds showed no deviation in utilization; audit committee reviewed this.

Appointments

• M/s. K.P. & Associates re-appointed as internal auditors for FY 2026-27.
• M/s. R&A Associates appointed as secretarial auditor for FY 2025-26.