Swaraj Engines Ltd

AGM Details

• AGM conducted via video conferencing, afternoon session in 2026.
• Attendance: seventy members present via VC.
• Meeting commenced in afternoon and concluded shortly after.

Key Resolutions

• Receive, consider, and adopt Audited Financial Statements and reports.
• Dividend declaration on equity shares.
• Re-appointment of Puneet Renjhen as Director, retiring by rotation.
• Re-appointment of Devjit Sarkar as Director, retiring by rotation.
• Remuneration ratified for Cost Auditors for FY ending 31 March 2027.

Voting Results

• Voting outcomes not disclosed in the summary.

Director Changes

• Puneet Renjhen re-appointed as Director, retiring by rotation.
• Devjit Sarkar re-appointed as Director, retiring by rotation.

Auditor Remuneration

• Remuneration ratified for M/s SDM & Associates, Cost Auditors, for FY ending 31 March 2027.

Financial performance

• Quarter ended 30 Jun 2026: revenue from operations ₹588.39 crores; total income ₹592.10 crores.
• Engine sales 56,803 units, up 15.8% YoY.
• EBITDA ₹76.76 cr; PBT ₹74.64 cr (all-time high); PAT ₹55.53 cr.
• Net operating revenue up 21.5% YoY to ₹588.39 crores; other income ₹3.71 crores.
• Earnings per share basic/diluted ₹45.70 (not annualised).
• Single engine-manufacturing segment; operates only in India.

ESG rating disclosure

• Crisil ESG rating 'Crisil ESG 61' indicates a 'Strong' category.
• Rating based on FY2025-26 data; rating prepared independently and voluntarily, not commissioned by Swaraj Engines.

Dematerialisation processing & depository substitution

• Within 15 days of receipt, dematerialised securities were listed on the relevant stock exchanges.
• Physical certificates for dematerialisation were mutilated and cancelled after verification, with the depository substituted as registered owner.

Swaraj Engines Limited – Trading window closed from 1 July 2026 to 22 July 2026 in connection with unaudited financial results for the first quarter ended 30 June 2026.