India Motor Parts & Accessories Ltd

Purpose

• Publish standalone quarterly results for quarter ended 30 June 2026 (unaudited).

Key financials (standalone)

• Total revenue from operations: 234.29 for Q1 FY27.
• Net profit after tax: 21.70 for the quarter.
• EPS (basic & diluted): 17.38 for the quarter.
• YoY comparison: revenue 196.69 and PAT 20.41 in Q1 2025.

Governance & approvals

• Audit Committee reviewed; Board approved on 30 July 2026.
• Statutory auditors have reviewed the results.

Regulatory filing

• Results extracted as standalone file with NSE under Regulation 33.
• Newspaper publication published on 31 July 2026.

Key financials and approvals

• Unaudited standalone results for quarter ended 30 June 2026 approved by Board.
• Net revenue from operations: ₹234.29 crore for the quarter.
• Total income: ₹243.96 crore for the quarter.
• Profit before tax: ₹27.44 crore for the quarter.
• Tax expense: ₹5.74 crore; PAT: ₹21.70 crore.
• EPS (basic & diluted): ₹17.38 for the quarter.
• Other comprehensive income: ₹157.43 crore for the quarter.
• Total comprehensive income: ₹179.13 crore for the quarter.
• Single segment: Sale and distribution of automotive spares.
• Ind AS compliance; quarter includes balancing figure for 31 Mar 2026.
• Audit Committee reviewed; Board approved on 30 July 2026.
• Independent auditor's review: report not modified.

Meeting Details

• Board meeting on 30 July 2026 to consider unaudited results for quarter ended 30 June 2026.
• Time and venue not disclosed.

Key Agenda Items

• To consider and approve unaudited financial results for quarter ended 30 June 2026.

Other Notes

• No other material information disclosed in the filing.

AGM details and resolutions

• AGM held July 21, 2026 at 11:30 A.M. via VC/OAVM.
• Record date for voting: July 14, 2026.
• Item 1 – Adoption of Audited Financial Statements; Ordinary.
• Item 2 – Final Dividend for FY 2025-26; Ordinary.
• Item 3 – Re-appointment of Sri Srivats Ram; Ordinary.
• Item 4 – RPT with Brakes India up to 500 crore; Special Business; Ordinary Resolution.
• All resolutions passed with requisite majority.

AGM notice and voting

• Notice advertising 72nd AGM on July 21, 2026 at 11:30 IST via VC/OAVM.
• Remote e-voting window: July 17 to July 20, 2026, 9:00 AM to 5:00 PM.
• Voting cut-off date: July 14, 2026.
• Scrutinizer for e-voting: Sr M Damodaran Associates, CS Chennai.
• Notice and Annual Report for FY2025-26 sent electronically on 27 June 2026.
• Notice available on company website and NSE website.
• Cut-off date for voting eligibility: 19 June 2026.

Key investor updates

• Notice: 72nd AGM notice and FY2025-26 Annual Report.
• AGM on 21 July 2026 at 11:30 IST via VC/OAVM.
• Final dividend Rs 23 per share; interim Rs 10; total Rs 33 per share.
• Record date 14 July 2026; payout by 19 August 2026; total dividend ₹41.18 crore.
• Sri Srivats Ram re-appointed as Director; becomes Chairman from 9 May 2026.
• S. Ram demitted office as Chairman effective 8 May 2026.
• RPT with Brakes India up to ₹500 crore; approval via Ordinary Resolution.
• Material RPT; 59.72% of consolidated turnover; related party turnover 6.66%.
• Financials: Revenue ₹837.11 crore; PAT ₹96.55 crore; EPS ₹77.36.
• Amalgamation: CAPL Motor Parts Private Limited merged; authorized capital ₹25 crore; restated 2024 results.

Meeting Details

• Board meeting scheduled for Friday, 8 May 2026.

Key Agenda Items

• Approve audited financial results for the quarter and year ended 31 March 2026.
• Consider recommendation of final dividend for financial year 2025-26.

Other Notes

• No additional material notes disclosed in this chunk.

Headline: Credit Ratings Reaffirmed by ICRA Limited

Instruments Rated

• Long-term bank credits rated [ICRA]AA (Stable)
• Short-term bank credits rated [ICRA]A1+

Rating Agency

• ICRA Limited

Outlook and Material Changes

• Outlook remains Stable
• Ratings reaffirmed with no change in rating level or outlook

Dividend Declaration ️

• Interim dividend of Rs. 10 per equity share (100%) declared for FY 2025-26.
• Applicable on equity shares with face value of Rs. 10 each.
• Record date fixed as January 29, 2026.
• Dividend payable on or before February 20, 2026 to shareholders on record date.

Interim Dividend 💰

• Interim dividend of ₹10 per equity share declared for financial year 2025-26.
• Dividend is 100% of the face value of ₹10 per share.
• Dividend applies to paid-up equity share capital of ₹12.48 Crores.

Dates and Approvals 🗓️📍

• Record date fixed as 29th January 2026 for interim dividend eligibility.
• Dividend payment will be made on or before 20th February 2026.
• Dividend approved by the Board of Directors on 22nd January 2026.