India Motor Parts & Accessories Ltd

India Motor Parts and Accessories Limited – Trading window closed from Thursday, 1st October, 2026 until end of 48 hours after the declaration of Unaudited Financial Results for the Quarter and half year ended 30th September, 2026.

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