IGC Industries Ltd

Independent Directors appointed

• Appoints Mukesh Jiut Yadav as Additional Independent Director, effective 25 August 2026, subject to member approval.
• Appoints Hiren Kishor Patel as Additional Independent Director, effective 25 August 2026, subject to member approval.
• Declarations of independence submitted; eligible under Companies Act 2013 and SEBI LODR.
• Not related to any director; not debarred from holding office.

Resignation of Independent Director

• Resignation of Hemlata as Independent Director accepted, effective 25 August 2026.
• Reason: increasing personal and professional commitments.

Meeting Details

• Board meeting on 25 August 2026; time and venue not disclosed.

Key Agenda Items

• Discussion on appointment and resignation of directors.
• Any other business with permission of the Chairperson.

Other Notes

• No trading window closure periods specified.

Dematerialisation status

• Dematerialised securities have been listed on the exchanges where the earlier issues are listed.
• After verification, the certificates received for dematerialisation were mutilated and cancelled.
• Depository name substituted as registered owner in records; confirmations issued to depositories and exchanges quarterly.
• No physical certificates were received for dematerialisation.

Financial results approved

• Board approved unaudited Q1 2026 financial results for quarter ended 30 June 2026.
• Results prepared under IND AS; single-segment operations; segment not applicable.
• Net loss for the quarter: Rs 1,462.03 lakh; EPS basic/diluted: -4.21.
• Audit Committee reviewed results; Board approval obtained.

Auditor report and regulatory matters

• Independent auditor’s review report notes no qualification.
• Emphasis of Matter on Directorate of Enforcement related to Rs 9,31,59,000 advance and asset-claim waiver.
• Management explanation pertains to disputed assets; waiver reflected in accounts.
• Review conducted under SRE 2410; no further matters disclosed.

Governance disclosures

• Trading window for Designated Persons closed 48 hours after results declaration.

Other disclosures

• Previous year/quarter figures regrouped where necessary.

Meeting Details

• Board meeting scheduled for 13 July 2026; time and venue not disclosed.

Key Agenda Items

• Un-audited financial results for the quarter ended 30 June 2026.
• Any other business with the permission of the Chair.

Other Notes

• Trading window closed from 1 July 2026 until 48 hours after the unaudited results declaration.

Financial Performance 📊

• Revenue from operations was Rs 198.51 lakh for FY ended 31.12.2025.
• Net loss was Rs 28.97 lakh in Q3 2025 and Rs 0.70 lakh in nine months ended 31.12.2025.
• EPS was negative at Rs (0.08) basic and diluted for Q3 2025, and Rs (0.00) for nine months.
• Cost of stock in trade was Rs 170.62 lakh for nine months ended 31.12.2025.
• Employee benefits expense was Rs 12.22 lakh, finance costs Rs 0.08 lakh, and depreciation Rs 0.28 lakh for nine months.
• Other expenses totaled Rs 21.48 lakh for nine months ended 31.12.2025.

Corporate & Governance 🗓️

• Board approved unaudited financial results on 12 February 2026; reviewed by audit committee and statutory auditors.
• Paid-up equity share capital was Rs 3472 lakh as of 31.12.2025.

🗓️ Meeting Details

• Board meeting scheduled for Thursday, 12 February 2026.

📊 Key Agenda Items

• Approval of unaudited financial results for the quarter ended 31 December 2025.