Competent Automobiles Company Ltd

Competent Automobiles Company Ltd – Trading Window closed from 1 October 2026 till the forty-eight hours after the announcement of the financial results for the second quarter and half year ending 30 September 2026

AGM Details

• AGM held on 18 September 2026 at 11:07 AM IST via VC/OAVM.
• Record date: 11 September 2026.
• Meeting duration: 11:07 to 11:39 IST.
• Remote e-voting conducted 15-17 September 2026.

Key Resolutions

• Resolution 1: adoption of standalone and consolidated financial statements.
• Resolution 2: dividend on equity shares declared.
• Resolution 3: re-appointment of Kavita Ahuja by rotation.
• Resolution 4: appointment of Nisha Mehta as Director from 14 Aug 2026.
• Resolution 5: appointment of Nisha Mehta as Whole-Time Director for five years.

Dividend

• Dividend of Rs 10 per equity share approved.

Directors

• Kavita Ahuja retires by rotation; re-appointment approved.
• Nisha Mehta appointed as Director, effective 14 Aug 2026.
• Nisha Mehta appointed as Whole-Time Director for five years.

Voting Results

• Resolution 1 passed: 46,10,083 in favour; 183 against.
• Resolution 2 passed: 46,10,083 in favour; 183 against.
• Resolution 3 passed: 46,10,083 in favour; 183 against.
• Resolution 4 passed: 46,10,083 in favour; 183 against.
• Resolution 5 passed: 46,10,083 in favour; 183 against.

AGM Details

• Date and time: 18 September 2026, 11:07 AM to 11:39 AM.
• Mode: VC/OAVM (Video Conferencing/Other Audio Visual Means).
• Quorum: 89 members present.
• Remote e-voting ran 15–17 September 2026; cut-off 11 September 2026.
• Results to be declared on NSDL site and company website within two working days.

Key Resolutions

• Adoption of Audited standalone and consolidated financial statements for FY2025-26.
• Dividend declaration of Re.1 per equity share (10%).
• Re-appointment of Kavita Ahuja as director by rotation.
• Appointment of Nisha Mehta as Director, effective 14 Aug 2026.
• Appointment of Nisha Mehta as Whole-Time Director for 5 years from 14 Aug 2026.

Dividend

• Dividend of Re 1 per equity share proposed for FY2025-26.

Director Changes

• Kavita Ahuja retires by rotation; re-appointment proposed.
• Nisha Mehta appointed as Director, effective 14 Aug 2026.
• Nisha Mehta appointed as Whole-Time Director for 5 years, effective 14 Aug 2026.

Voting Status

• Voting results to be declared within two working days on NSDL and company website.

Book Closure and Record Date Details

• Book closure period: 12 September 2026 to 18 September 2026 (inclusive).
• AGM date/time: 18 September 2026 at 11:00 AM via VC/OAVM.
• Purpose: AGM attendance/voting and final dividend entitlement if approved.
• Record date: 11 September 2025; determines voting eligibility and dividend entitlement.
• Security: Equity shares.
• Dividend: Final dividend for FY ended 31 March 2026, if approved at AGM.

Financial highlights

• Standalone revenue from operations: 2,23,909.86 Lakh; up 5.15% YoY.
• Standalone total income: 2,25,070.67 Lakh; up 5.15% YoY.
• Standalone PAT: 2,272.42 Lakh; up 0.74%.
• Consolidated revenue from operations: 2,43,360.31 Lakh; up 13.74%.
• Consolidated PAT: 2,056.28 Lakh; down 4.35%.

Segment performance

• Standalone showroom revenue: 208,063.33 Lakh; Service & Spares 15,846.53 Lakh.
• Standalone total segment revenue: 223,909.86 Lakh.
• Consolidated showroom revenue: 227,087.35 Lakh; Service & Spares 16,272.95 Lakh.
• Consolidated total segment revenue: 243,360.30 Lakh.

Dividend & capital allocation

• Dividend: Re 1 per equity share for FY2025-26; record date 11 Sep 2026.
• Dividend payout: Rs 61.46 Lakh; 2.70% of standalone net profit.
• Share capital unchanged at Rs 6.146 Crore.

Debt, liquidity and capital structure

• Consolidated borrowings: Rs 32,485.75 Lakh; net debt after cash: Rs 27,697.74 Lakh.
• Consolidated gearing: 2.40x; total equity: Rs 38,663.87 Lakh.
• Consolidated total assets: Rs 85,867.73 Lakh.

Governance & board changes

• Nisha Mehta appointed Additional Director and Whole-Time Director for 5 years from 14 Aug 2026.
• Kamal Kant Kumar appointed Whole-Time Director from 14 Nov 2025.
• Demise of Kanwal Mehta on 20 Sep 2025; Kamal Kumar resignation on 14 Jul 2026.
• Board meetings: 4 in year; Audit Committee met 4 times; independent directors: 3.

Audit, controls and risk

• Statutory auditors: unmodified opinion; Secretarial audit: no material qualifications.
• Internal financial controls assessed as adequate and effective.
• Vigil mechanism/Whistle Blower: no complaints during year.

CSR and sustainability

• CSR spend: Rs 74.00 Lakh; CSR obligation Rs 73.90 Lakh; average net profit Rs 3,694.92 Lakh.
• CSR projects funded: education and health initiatives in Delhi/NCR and Mumbai.
• CSR governance: CSR Committee met four times.

Outlook and risks

• Indian automotive retail market to grow 4-6% in 2026-27.
• EV transition and policy support create opportunities; competition and supply chain risks persist.
• Group driven by Maruti Suzuki partnership and expanding showroom/service network.

AGM Details

• AGM scheduled for 18 September 2026 at 11:00 AM via VC/OAVM.
• Record Date fixed as 11 September 2026.
• Register of Members and Share Transfer Books closed 12–18 September 2026.

Key Resolutions

• Ordinary Business: 1) Adopt Audited standalone and Consolidated Financial Statements.
• Ordinary Business: 2) Declare dividend for the year ended 31 March 2026.
• Ordinary Business: 3) Re-appoint Kavita Ahuja as Director on rotation.
• Special Business: 4) Appoint Nisha Mehta as Director (Ordinary Resolution).
• Special Business: 5) Appoint Nisha Mehta as Whole-Time Director with remuneration.

Dividend Details

• Dividend to be declared; per-share amount not specified in the notice.

Director Changes

• Kavita Ahuja retires by rotation; re-appointment proposed.
• Nisha Mehta appointed as Director with effect from 14 Aug 2026.
• Nisha Mehta appointed as Whole-Time Director for five years.
• Remuneration of Rs 1,25,000 per month; car and mobile facilities.
• Minimum remuneration clause and rotation provisions included.

Financial highlights

• Standalone Q1 revenue from operations Rs 57,609.88 lacs, up 35.2% YoY.
• Standalone total revenue Rs 57,873.43 lacs.
• Standalone PBT Rs 473.97 lacs; Standalone PAT Rs 368.04 lacs.
• Standalone Basic EPS Rs 5.99.
• Consolidated Q1 revenue from operations Rs 65,695.96 lacs, up 47.8% YoY.
• Consolidated total revenue Rs 65,898.79 lacs.
• Consolidated PBT Rs 487.09 lacs; Consolidated PAT Rs 379.27 lacs.
• Consolidated Basic EPS Rs 6.17.

Segment performance

• Standalone Showroom revenue Rs 53,268.38 lacs; Standalone Service & Spares Rs 4,341.50 lacs.
• Standalone total segment revenue Rs 57,609.88 lacs.
• Standalone Showroom segment PBT Rs 421.35 lacs; Standalone Service & Spares PBT Rs 629.50 lacs.
• Standalone total segment PBT Rs 1,050.85 lacs; Standalone finance cost Rs 840.43 lacs.
• Standalone unallocable income Rs 263.55 lacs; Standalone PBT Rs 473.97 lacs.
• Consolidated Showroom revenue Rs 61,204.92 lacs; Consolidated Service & Spares Rs 4,491.04 lacs.
• Consolidated total revenue Rs 65,695.96 lacs.
• Consolidated Showroom PBT Rs 567.78 lacs; Consolidated Service & Spares PBT Rs 650.53 lacs.
• Consolidated total segment PBT Rs 1,218.31 lacs; Consolidated finance cost Rs 934.05 lacs.
• Consolidated unallocable income Rs 202.83 lacs; Consolidated PBT Rs 487.09 lacs.
• Capital employed: Standalone Rs 68,122.88 lacs; Consolidated Rs 71,149.61 lacs.

Board actions & corporate actions

• Board approved unaudited standalone and consolidated results for quarter ended 30-06-2026.
• Record date for AGM/dividend: 11 September 2026; AGM on 18 September 2026 via VC/OAVM.
• Nisha Mehta appointed Additional Director and Whole-Time Director from 14 August 2026, for five years.
• Ms. Mehta is sister of Raj Chopra, Chairman & MD.

Regulatory disclosures & governance

• MD & CFO certificate placed before the Board.
• Independent Auditor's Limited Review reports placed; no material misstatement observed.
• Annexure I & II related to appointments enclosed with the filing.