Sika Interplant Systems Ltd

Financial highlights

• Standalone Q1 FY27 net sales from operations: Rs 4,285.79 lakhs.
• Standalone Q1 FY27 total income from operations: Rs 4,536.00 lakhs.
• Standalone net profit after tax: Rs 847.52 lakhs; EPS Rs 4.00.
• Consolidated Q1 FY27 net profit: Rs 193.15 lakhs; EPS Basic Rs 3.96; Diluted Rs 3.69.
• Total assets (Consolidated): Rs 20,877.54 lakhs.
• Total equity (Consolidated): Rs 16,394.89 lakhs.
• Board approved unaudited standalone and consolidated results; limited review performed.
• Single reporting segment: Engineering products, systems & services.

Demat/remat status

• The Registrar and Share Transfer Agent confirms no dematerialisation or rematerialisation requests were received for 01.07.2026 to 31.07.2026.

AGM details

• 40th AGM held on 12 August 2026 at 11:30 IST via VC/OAVM.
• Cut-off date for voting: 5 August 2026.
• Remote e-voting period: 9–11 August 2026, 9:00 AM–5:00 PM.
• 6 members voted at the AGM; 43 members voted remotely.
• All resolutions passed with requisite majorities.

Resolutions and results

• Item 1: Ordinary – adoption of standalone financial statements; passed with requisite majority.
• Item 2: Ordinary – adoption of audited consolidated financial statements; passed with requisite majority.
• Item 3: Ordinary – dividend of ₹3.50 per equity share; passed.
• Item 4: Ordinary – appointment of Anuradha Sikka (retiring by rotation); re-appointment approved.
• Item 5: Ordinary – ratification of remuneration of Cost Auditor; approved.
• Item 6: Special – re-appointment of Rajeev Sikka as Executive Chairman and WTD; approved.
• Item 7: Special – re-appointment of Kunal Sikka as MD and CEO; approved.

Dividend

• Dividend of ₹3.50 per equity share approved.

Directors & management

• Anuradha Sikka retires by rotation; re-appointment approved.
• Rajeev Sikka re-appointed as Executive Chairman and Whole-time Director.
• Kunal Sikka re-appointed as MD and CEO.

Auditors

• Remuneration of Cost Auditor ratified.

AGM Details

• AGM held on 12 August 2026 at 11:30 a.m. IST via VC/OAVM; concluded at 1:28 p.m.

Ordinary Resolutions

• Adopt standalone financial statements for the year ended March 31, 2026.
• Adopt consolidated financial statements for the year ended March 31, 2026.
• Declare dividend of ₹3.50 per equity share for the year ended 31 March 2026.
• Appoint Mrs. Anuradha Sikka as director (re-appointment on retirement by rotation).

Special Resolutions

• Ratify remuneration of Cost Auditor.
• Re-appoint Rajeev Sikka as Executive Chairman and Whole Time Director.
• Re-appoint Kunal Sikka as Managing Director and CEO.

Voting Results

• Voting results have not been disclosed in this summary.

Financial performance

• Standalone total income ₹21,630.75 Lakhs; prior year ₹15,115.00.
• Standalone PAT after tax and depreciation incl OCI: ₹3,680.80 Lakhs.
• Consolidated total income ₹21,635.86 Lakhs; consolidated PAT ₹3,671.64 Lakhs.
• Earnings per share: Standalone ₹17.36; Consolidated ₹17.19.
• Dividend proposed ₹3.50 per equity share for FY2025-26; subject to AGM.

Dividend and capital allocation

• Record date fixed at 5 Aug 2026.
• Dividend payout subject to AGM approval; payable on/after 13 Aug 2026.
• Transfer to general reserve: Nil.

Capital structure and shareholding

• Authorized capital ₹500.00 Lakhs; paid-up ₹424.02 Lakhs; 2,12,00,875 shares.
• Share split on 17/03/2025; par value from ₹10 to ₹2.
• Promoter Ultraweld Engineers LLP holds 70.10%.

Subsidiaries and governance

• Four wholly‑owned subsidiaries: Sikka N Sikka Engineers Pvt Ltd; EMSAC Engineering Pvt Ltd; Aerotek Sika Aviosystems Pvt Ltd; Sika Tourism Pvt Ltd.
• Board comprises Executive Chairman, MD & CEO, and three Independent Directors.
• Re‑appointment approved for Rajeev Sikka (Executive Chairman) and Kunal Sikka (MD & CEO) for 2027‑2030.
• Statutory Auditor: Rao & Emmar; Secretarial Auditor: NKH&A; Internal Auditor: Bharath & Co.

Related party transactions and remuneration

• Loans to related parties: Aerotek Sika Aviosystems ₹32.10 Lakhs; Sika Tourism ₹5.65 Lakhs.
• Interest received: Aerotek ₹1.63 Lakhs; Sika Tourism ₹0.29 Lakhs.
• Directors’ remuneration: Rajeev Sikka ₹1.804 crore; Kunal Sikka ₹1.713 crore.

CSR and ESG

• CSR spend ₹1.50 Lakhs; unspent ₹46.09 Lakhs carried to ongoing CSR account.
• Two percent of average net profit: ₹47.60 Lakhs; CSR shortfall due to ongoing projects.
• CSR policy disclosed; committee chaired by P. Jayapal; funds tracked in Unspent CSR Account.

Outlook and risks

• FY2026-27 outlook: positive due to rising defence spend and Make in India momentum.
• Key risks: MoD delays, policy shifts, FX exposure, global slowdown.

Audit and compliance

• Statutory auditors report no qualifications; internal controls adequate.
• Secretarial audit by NKH&A; no material non‑compliance reported.
• AGM to be held via VC/OAVM with remote e‑voting facility.

Subsidiaries (operational footprint)

• Consolidated financial statements include four subsidiaries; Annexure I provides salient features.

Dematerialisation/rematerialisation status

• IRMSPL confirms no dematerialisation/rematerialisation requests were received for 01.06.2026 to 30.06.2026.