Galada Power & Telecommunication Ltd

AGM details

• AGM held on 30 September 2026 at 10:00 AM in person at the registered office, Hyderabad.

Resolutions and outcomes

• Adoption of Audited Accounts, Directors' Report and Auditors Report for year ended 31 March 2026 — Passed unanimously.
• Reappointment of Mr. Thiyagarajan Loganathan as Director (retiring by rotation) — Passed unanimously.

Galada Power & Telecommunication Ltd – Closure of trading window from 1st October, 2026 till the expiry of 48 hours after the declaration of Unaudited financial results of the Company for the quarter ended 30th September, 2026.

Key dates and actions

• AGM date: 30 September 2026 to adopt accounts for year ended 31 March 2026.
• Book closure: 24 September 2026 to 29 September 2026 (inclusive) for AGM.
• Dividend: No dividend proposed due to accumulated losses.

Financial results

• Board approved unaudited financial results (reviewed) for quarter ended 30 June 2026.

Regulatory/compliance

• No material events to report under Regulation 30 of LODR for quarter ended 30 June 2026.

Financials & audit notes

• Un-audited results for quarter ended 30 June 2026 reviewed.
• Emphasis of matter: going concern noted by auditors.
• PAT Rs 1,276.00 lakhs; PBT Rs 1,224.00 lakhs; EPS Rs 13.81.
• Equity share capital Rs 886.32 lakhs; prior Rs 885.32 lakhs.
• Board authorized Ms. K Ramalakshmi to sign results; upload to BSE and publish.
• Revival of manufacturing facilities; Silvassa land sale; plan fully implemented per NCLT.
• No segment reporting; company is exclusively engaged in conductors.
• Auditors' report: Limited Review; no adverse remarks; unmodified.

Promoter lock-in

• Promoters' shareholding remains under lock-in until 31 December 2026.

Financial results

• Audited financial results for quarter/year ended 31 March 2026 were approved and filed.
• Results were for the company's audited quarter and year ended 31 March 2026.

Material disclosures

• The company stated no material events were reported under Regulation 30 for the quarter/year ended 31 March 2026.

Financial results

• 📊 Standalone audited results for quarter and year ended 31 March 2026.
• 📊 Revenue from operations was nil; total revenue was nil.
• 📊 Profit before tax was ₹34 lakh for the year.
• 📊 Profit after tax was ₹34 lakh for the year.
• 📊 Quarterly PAT was ₹11 lakh loss versus ₹16 lakh loss last year.
• 📊 EPS was ₹0.39 for the year and negative ₹0.12 quarterly.
• 📊 Exceptional item was a ₹54 lakh profit on sale of fixed assets.
• 📊 Total expenses were ₹1,218 lakh, led by ₹1,309 lakh other expenses and ₹143 lakh depreciation.

Balance sheet and cash

• 📊 Total assets were ₹694 lakh at 31 March 2026.
• 📊 Equity was ₹886 lakh, with negative other equity of ₹2,680 lakh.
• 📊 Current borrowings were ₹2,463 lakh; non-current borrowings were nil.
• 📊 Cash and cash equivalents were ₹38 lakh at year-end.
• 📊 Net cash from operating activities was ₹1,112 lakh.
• 📊 Net cash used in investing activities was ₹1,563 lakh, mainly fixed asset purchases and sale proceeds.
• 📊 Net cash used in financing activities was ₹28 lakh, driven by borrowings repayment.

Operations and revival

• 🗒️ NCLT approved the resolution plan on 25 May 2023; final order was received on 10 September 2024.
• 🗒️ The company is reviving and revamping manufacturing facilities.
• 🗒️ Land and buildings at Silvassa were sold to partly finance the revamp.
• 🗒️ Most redundant plant and equipment were disposed of or written off during the second quarter.
• 🗒️ Remaining equipment is classified as held for sale at book value.
• 🗒️ Management prepared accounts on a going-concern basis despite no operations and negative net worth.

Audit and governance

• 📍 The auditors issued an unmodified report with no adverse remarks.
• 📍 The board approved the audited results on 9 May 2026.
• 📍 Ms. K Ramalakshmi was authorized to sign the results on behalf of the board.

Business model

• 🗒️ The company is exclusively engaged in manufacturing conductors and related products.
• 🗒️ No segment reporting was required for the period.

Meeting Details

• Board meeting scheduled for 09.05.26.

Key Agenda Items

• Approve audited financial results for year ended 31 March 2026.

Other Notes