Power and Instrumentation (Gujarat) Ltd

Meeting Details and Agenda

• Board meeting on Tuesday, 25 August 2026, at the registered office, Ahmedabad.
• Consider and approve PIGL ESOP Scheme 2026, subject to regulatory and shareholder approvals.
• Consider and approve draft AGM notice and related AGM matters.
• Any other item with permission of Chair and majority of directors.

Standalone financials

• Standalone revenue from operations, year ended 31-03-2026: 20,004.16 Lakhs.
• Standalone total income: 20,154.21 Lakhs.
• Standalone PAT: 1,344.93 Lakhs.
• Standalone EPS (Basic/Diluted): ₹7.71.
• Dividend paid (Standalone): ₹35.55 Lakhs.

Consolidated financials

• Consolidated revenue from operations, year ended 31-03-2026: 21,875.96 Lakhs.
• Consolidated total income: 22,030.29 Lakhs.
• Consolidated PAT: 1,506.92 Lakhs.
• Consolidated EPS (Basic/Diluted): ₹4.54.

Auditor notes

• Auditor's report on standalone and consolidated results is unmodified.
• Consolidated report contains an impact qualification per Annexure.

Balance sheet highlights

• Standalone total assets: 21,901.27 Lakhs.
• Standalone total equity: 14,683.26 Lakhs.
• Consolidated total assets: 23,428.30 Lakhs.
• Consolidated total equity: 15,263.58 Lakhs.

Financial results approved

• Unaudited standalone and consolidated results for quarter ended 30-06-2026 approved; Limited Review Reports attached.

Secretarial auditor resignation

• Resignation of Janki Shah & Associates as Secretarial Auditor effective 12 August 2026.

Secretarial Auditor appointment

• Appointment of Nisarg Sharma & Associates as Secretarial Auditor to fill casual vacancy; five-year term subject to approval.

Director appointment in material subsidiary

• Mr. Manav Rastogi appointed as Director on Peaton Electrical Company Limited board; subject to completion of formalities.

Utilisation of funds

• Nil deviation/variation; no funds raised during quarter.

Meeting Details

• Board meeting scheduled on Friday, August 14, 2026 at the Registered Office, Ahmedabad.

Key Agenda Items

• Consider and approve unaudited standalone and consolidated financial results for quarter ended June 30, 2026.
• Any other item with the permission of the Chair and majority of Directors.

Other Notes

• Trading window closed from July 1, 2026; will reopen 48 hours after results declaration.

Key Update

• Consolidated EPS for the quarter/year ended 31 March 2026 corrected to Rs 2.10 from Rs 1.32.
• The discrepancy arose from inadvertent error in XBRL filing; no malicious intent.
• We will ensure accurate filings in future.

Dematerialisation status

• No physical share certificates were received for dematerialisation during the quarter ended 30 June 2026.
• No dematerialisation/rematerialisation requests were received during the period.
• Certificate under Regulation 74(5) for the quarter ended 30 June 2026.
• RTA for certificate: Skyline Financial Services Private Limited.