SBEC Systems India Ltd

Board actions

• Board approved unaudited standalone and consolidated results for Q1 ended 30 June 2026 (Limited Review).
• Approved the notice of the 37th AGM with Directors' Report, Corporate Governance and MD&A.
• Meeting commenced at 04:40 PM and concluded at 05:00 PM.

Meeting Details

• Date: 14 August 2026; time and venue not disclosed.

Key Agenda Items

• Approve unaudited Standalone and Consolidated financial results for quarter ended 30 June 2026.

Other Notes

• Trading window for Directors, Promoters, KMPs and relatives remains closed until 48 hours post results.

Dematerialisation processing and listing

• Dematerialisation requests processed; securities listed on exchanges.
• Physical certificates for dematerialisation mutilated and cancelled after verification; owner updated within 15 days.
• Securities received from depository participants for dematerialisation confirmed to depositories (accepted/rejected).
• Securities dematerialised listed on the stock exchanges where earlier issued securities are listed.

Board actions

• 📍 Board approved audited standalone and consolidated results for quarter and year ended 31 March 2026.
• 📍 Board re-appointed M/s. Sarat Jain & Associates as internal auditor for FY2026-27.

Standalone results

• 📊 Revenue from operations was Rs 99.34 lakh in Q4 FY2026, versus Rs 103.84 lakh a year earlier.
• 📊 Total income was Rs 106.10 lakh in Q4 FY2026, versus Rs 105.59 lakh last year.
• 📊 FY2026 revenue from operations was Rs 345.99 lakh, up from Rs 325.29 lakh.
• 📊 FY2026 total income was Rs 394.80 lakh, versus Rs 376.91 lakh.
• 📊 Q4 FY2026 PBT was Rs 38.99 lakh, versus loss of Rs 28.85 lakh.
• 📊 FY2026 PBT was Rs 128.83 lakh, versus Rs 171.59 lakh.
• 📊 Q4 FY2026 PAT was Rs 177.42 lakh, versus Rs 141.61 lakh.
• 📊 FY2026 PAT was Rs 151.26 lakh, versus Rs 243.78 lakh.
• 📊 Q4 EPS was Rs 1.77; FY2026 EPS was Rs 1.51.
• 📊 Finance cost rose to Rs 217.79 lakh in FY2026 from Rs 118.68 lakh.
• 📊 Other expenses increased to Rs 135.16 lakh in FY2026 from Rs 62.61 lakh.
• 📊 Deferred tax benefit was Rs 138.43 lakh in FY2026.

Consolidated results

• 📊 Consolidated revenue from operations was Rs 99.34 lakh in Q4 FY2026, versus Rs 103.84 lakh last year.
• 📊 Consolidated total income was Rs 106.10 lakh in Q4 FY2026, versus Rs 105.59 lakh last year.
• 📊 FY2026 consolidated revenue from operations was Rs 345.99 lakh, versus Rs 325.29 lakh.
• 📊 FY2026 consolidated total income was Rs 394.80 lakh, versus Rs 376.91 lakh.
• 📊 Consolidated FY2026 PBT was Rs 12.83 lakh, versus Rs 171.59 lakh.
• 📊 Consolidated FY2026 PAT was Rs 151.26 lakh, versus Rs 243.78 lakh.
• 📊 Consolidated EPS was Rs 1.51 for FY2026, versus Rs 2.44 last year.
• 📊 Consolidated other equity was negative Rs 2,069.82 lakh at 31 March 2026.

Balance sheet and cash flow

• 📊 Standalone borrowings were Rs 1,438.16 lakh non-current and Rs 1,004.71 lakh current.
• 📊 Standalone cash and cash equivalents were Rs 8.18 lakh at 31 March 2026.
• 📊 Standalone trade receivables were Rs 145.17 lakh at 31 March 2026.
• 📊 FY2026 operating cash flow was Rs 228.74 lakh.
• 🧱 FY2026 capex and capital advances were Rs 285.51 lakh.
• 📊 FY2026 financing inflow included borrowings of Rs 1,034.08 lakh and interest paid of Rs 793.43 lakh.

Other matters

• 📍 Statutory auditors issued an unmodified opinion on standalone and consolidated results.
• 📍 The company completed the open offer related to SBEC Sugar Limited on 9 January 2026.
• 📍 The selective capital reduction scheme remains pending before NCLT, adjourned to 13 July 2026.

Business model

• SBEC Systems provides technical services and consultancy services.
• It also earns interest income on finance lease rent.
• Consolidation includes associate SBEC Sugar Limited, with nil share of profit in FY2026.

Meeting Details

• Board meeting scheduled for Friday, 29 May 2026.

Key Agenda Items

• Approve audited standalone and consolidated financial results for Q4 and year ended 31 March 2026.

Other Notes

• Trading window remains closed until 48 hours after financial results are declared.

Meeting Details

• Board meeting scheduled for Friday, 29 May 2026.

Key Agenda Items

• Approve audited standalone and consolidated financial results for Q4 and year ended 31 March 2026.

Other Notes

• Trading window remains closed until 48 hours after financial results are declared.