Sika Interplant Systems Ltd

Sika Interplant Systems Limited — Trading Window closed from October 01, 2026 until 48 hours after the declaration of the unaudited financial results for the quarter ending September 30, 2026.

Demat/remat requests status

• No dematerialisation or rematerialisation requests were received during the reporting period.

Impact on quarterly results

• Quarter ended 30 June 2026; Q1 results materially impacted by supply-chain disruptions causing revenue deferment.
• The company is taking measures to mitigate disruptions and facilitate execution and delivery.

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.

Meeting Details

• Date: Friday, 14 August 2026; time/location not disclosed.

Key Agenda Items

• Consider unaudited standalone and consolidated financials for quarter ended 30 June 2026, with Limited Review Report.

Other Notes

• Trading window closed from 1 July 2026; reopens 48 hours after the meeting concludes.