Enkei Wheels (India) Ltd

Financial results and audit

• Unaudited standalone results for Q1-Q2 2026 approved by Board on 6 August 2026.
• Audit Committee reviewed results; Board approved with a limited review report.
• Independent Auditor's Review Report issued with unmodified opinion.
• Operating segment identified as Automotive Wheels under IND AS 108.
• Balance sheet as at 30-Jun-2026 included; total assets Rs 6,676.61 million.
• Total equity Rs 2,497.90 million.

Meeting Details

• Board meeting scheduled for 6 August 2026 at the registered office.

Key Agenda Items

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

Other Notes

Dematerialisation status

• Dematerialisation requests processed; certificates mutilated and cancelled; depository's name updated as registered owner within timelines.
• Securities dematerialised are listed on the stock exchanges where the earlier issued securities are listed.
• Securities received for dematerialisation were accepted/rejected and confirmed to the depositories.

Meeting Details

• Board meeting of Enkei Wheels (India) Limited scheduled for 12 May 2026.
• Meeting time was not disclosed.
• Meeting location: registered office of the company.

Key Agenda Items

• Consider and approve unaudited financial results for the quarter ended 31 March 2026.

Other Notes

• No other material investor-relevant items were disclosed in this chunk.

Meeting Details

• Board meeting scheduled for Tuesday, 12 May 2026.
• Meeting to be held at the company's registered office.

Key Agenda Items

• Consider and approve audited financial results for the quarter and year ended 31 March 2026.

Other Notes

• None disclosed.

AGM details

• 17th AGM held on 16 April 2026 at 12:30 pm.
• Held at registered office in Pune; physical meeting with ballot and remote e-voting.
• Record date was 9 April 2026.
• Remote e-voting ran from 13 April 2026 to 15 April 2026.

Resolutions

• Adoption of audited financial statements and reports for FY ended 31 December 2025; passed.
• Re-appointment of Mr. Junichi Suzuki, retiring by rotation; passed.
• Increase in borrowing limits under Section 180(1)(c); passed.
• Creation of charges on company assets for borrowings under Section 180(1)(a); passed.

Voting outcome

• All resolutions were approved with requisite majority.
• No votes were cast against any resolution.
• One invalid ballot vote of 140 shares was reported in each resolution.

Dividend

• No dividend proposal or approval is mentioned in this chunk.

Director changes

• Mr. Junichi Suzuki was re-appointed as director, subject to retirement by rotation.

Other approvals

• Shareholders approved higher borrowing limits.
• Shareholders approved creation of charges on movable and immovable properties for borrowings.

Appointment of Chief Financial Officer

• Mr. Dinesh Sarnaik appointed CFO effective 11 April 2026
• Appointment follows resignation of previous CFO on 13 January 2026
• Mr. Sarnaik is a Chartered Accountant with 18 years of finance experience
• He has expertise in finance, taxation, treasury, compliance, and reporting
• No disclosed relationships with other directors or management