Choksi Asia Ltd

Financials

• Revenue from operations: 922.10; total income: 950.88 for quarter ended 30-06-2026.
• Profit before tax: 154.08; net profit after tax: 96.17; EPS: 1.69.
• Total expenses: 796.80; major items: material 222.71, purchases 196.21, inventories 311.18.
• Tax: current 41.66; MAT credit 16.13; deferred 0.12; total tax 57.91.
• YoY revenue: down ~22.5% to 922.10 vs 1,189.75.
• YoY total income: down ~21.9% to 950.88 vs 1,218.79.
• YoY EPS: 1.69 vs 1.88.
• Labour Codes impact reflected in standalone results.
• Single reportable segment: Non-Destructive Testing.
• Board-approved; results reviewed by Audit Committee; limited review by statutory auditors.

Meeting details

• Board meeting scheduled for August 11, 2026; time and venue not disclosed.

Key agenda items

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

Other notes

BSE price movement clarification

• No reportable event or information requiring disclosure as of the date.
• Significant price movement is attributed to market conditions and is market-driven.
• The company will disclose to the stock exchange when any event warrants disclosure.
• Committed to timely disclosures per regulatory requirements.

Dematerialisation confirmation and owner update

• Dematerialisation requests confirmed to depositories as accepted or rejected.
• Securities dematerialised listed on the same stock exchanges as existing holdings.
• Physical certificates for dematerialisation mutilated and cancelled after verification; owner updated within 15 days.

Registered office and CIN change

• ROC Ahmedabad approved the shift of registered office from Maharashtra to Dadra and Nagar Haveli.
• Memorandum of Association Clause II updated to reflect the new registered office location.
• New registered office: Survey No.121, Plot 10, Silvassa Industrial Estate, Amli, Silvassa.
• CIN changed to L71200DN1992PLC005901.
• Date of filing: July 7, 2026.

Choksi Asia Ltd: Trading Window Closure for Designated Persons from July 1, 2026 until 48 hours after the declaration of Unaudited Financial Results for the quarter ending June 30, 2026.

Financial results

• Approved standalone audited financial results for quarter and year ended March 31, 2026.
• Statutory auditors issued an unmodified opinion on the audited results.

Other statements

• Approved standalone audited balance sheet for March 31, 2026.
• Approved standalone cash flow statement for year ended March 31, 2026.

Board decisions

• Re-appointed R. S. Bindra & Co. as internal auditor for FY 2026-2027.

Regulatory and compliance

• Disclosed adoption of new tax regime from FY 2026-27 under Finance Act, 2026.
• Noted labour code changes were considered in standalone results.