Tamboli Industries Ltd

Tamboli Industries Ltd trading window closed from 1 October 2026 until 48 hours after the announcement of financial results for the quarter and half year ending September 30, 2026

AGM Details

• AGM held on August 27, 2026 at 3:00 PM; mode not specified.
• Transcript of AGM enclosed; available on the company website.

AGM details

• Date: August 27, 2026; Start 3:00 PM; End 3:48 PM; Mode: VC/OAVM

Resolutions

• Ordinary: adopt standalone and consolidated financial statements for FY ended 31 March 2026
• Ordinary: declare dividend for FY 2025-26
• Ordinary: appoint Nikita Tamboli by rotation (reappointment)
• Special: re-appoint Vipul Pathak as Whole-Time Director

Voting results

• Ord 1 passed: 100% in favour; no opposition
• Ord 2 passed: 100% in favour; no opposition
• Ord 3 passed: 99.99% in favour; 0.01% against
• Special: Vipul Pathak reappointment passed; 99.99% in favour; 0.01% against

Dividend details

• Dividend for FY 2025-26 approved; per-share amount not disclosed

Director changes

• Nikita Tamboli to be reappointed by rotation; remuneration details not provided
• Vipul Pathak re-appointed as Whole-Time Director

Other approvals / notes

• No material related party transactions disclosed
• No auditor changes disclosed

AGM Details

• AGM held on 27 August 2026 at 3:00 PM via VC/OAVM.
• E-voting window 24–26 August 2026; cut-off 20 August 2026.
• 46 members attended; all directors were present.

Resolutions

• Item 1: Ordinary resolution to adopt standalone and consolidated financial statements.
• Item 2: Ordinary resolution to declare dividend for FY 2025-2026.
• Item 3: Ordinary resolution to re-appoint Mrs. Nikita V. Tamboli, retiring by rotation.
• Item 4: Special resolution to re-appoint Vipul H. Pathak as Whole-Time Director.

Dividend

• Dividend for FY 2025-2026 declared.

Directors / Changes

• Nikita V. Tamboli to be re-appointed; retire-by-rotation.
• Vipul H. Pathak to continue as Whole-Time Director.

AGM Details

• 18th AGM on Aug 27, 2026 at 03:00 PM IST via VC/OVM.

Book Closure & Record Date

• Register of Members closed from 20 Aug to 26 Aug 2026 for dividend and AGM.
• Dividend record date: 19 Aug 2026.

E-Voting Window

• Remote e-voting 24 Aug 2026, 9:00 AM to 26 Aug 2026, 5:00 PM.

Scrutinizer

• Scrutinizer: Mr. Ashish Shah, Company Secretary (Practising).

FY26 highlights

• Consolidated revenue from operations: ₹8043.05 lakh, up 16.7% YoY.
• Consolidated PAT: ₹980.55 lakh; up from ₹771.46 lakh.
• Standalone revenue: ₹223.60 lakh; standalone PAT: ₹125.62 lakh.
• NSE listing gained; trading since Apr 20, 2026 under TAMBOLIIN.
• Final dividend recommended: ₹1.20 per share; amount ₹119.04 lakh.
• Miyawaki forest CSR: 28,635 saplings; destined to become Oxygen Park.
• EcoVadis Bronze Medal for ESG; 1 MW captive solar plant.
• Debt-free balance sheet; total debt ₹242.95 lakh; debt/equity 0.02.
• Vipul Pathak reappointed as Whole Time Director & CFO for 3 years from 01 May 2026.
• Capex: PPE additions ₹369.06 lakh; investment properties ₹1075.20 lakh.

Segment mix and geography

• Manufacturing revenue: ₹7892.09 lakh; Investment ₹150.96 lakh; Trading ₹36.80 lakh.
• Segment operating profit: Manufacturing ₹1252.15 lakh; Investment ₹135.08 lakh; Trading ₹0.49 lakh.
• External revenue by geography: India ₹2385.90 lakh; Outside India ₹5657.15 lakh.
• Consolidated segment assets: Manufacturing ₹9,587.54 lakh; Investment ₹3,881.39 lakh.
• Net segment profit: Investment ₹125.62 lakh; Manufacturing ₹854.93 lakh; Total ₹980.55 lakh.

Capital structure & liquidity

• Equity ₹12,245.16 lakh; total debt ₹242.95 lakh; debt/equity 0.02.
• Cash flows: operating ₹1,208.22 lakh; investing ₹-1,009.15 lakh; financing ₹-535.98 lakh.
• Net cash decrease: ₹-336.91 lakh; cash at end ₹186.21 lakh.
• Proposed dividend ₹119.04 lakh; ₹1.20 per share; 9.92 million shares outstanding.
• Group liquidity supported by debt-free stance and disciplined cash flow.

Subsidiaries & governance

• Tamboli Castings Limited is a wholly owned subsidiary; turnover ₹8,303.15 lakh; PAT ₹1,039.70 lakh.
• Two-step amalgamation: Tamboli Profiles & Tamboli Metaltech merged into Tamboli Castings; effective 01-04-2024.
• Board meetings: four in 2025-26; independent directors on Audit Committee.
• VIP Pathak reappointed as Whole Time Director & CFO; term 3 years from 01-05-2026.
• Secretarial audit: no adverse comments; robust internal controls.

ESG & CSR

• Miyawaki forest CSR project adjacent to Bhavnagar Lake; 28,635 saplings; 13,000 sqm area.
• EcoVadis Bronze Medal reflects ESG performance in top 35% globally.
• 1 MW captive solar power plant supports energy transition.
• Sustainability initiatives include energy management, IoT-enabled waste reduction.

Outlook & risks

• Global growth projected around 3.1% in 2026; India growth near 6.5% in FY27.
• West Asia conflict risks inflation and energy price volatility.
• Investment casting industry shifts to high-value segments; capacity constraints remain core challenge.
• India-EU Free Trade Agreement expected to improve market access and procurement competitiveness.

AGM & investor communications

• 18th AGM on Aug 27, 2026, 3:00 PM via VC/OAVM.
• Remote e-voting from Aug 24–26, 2026; cut-off Aug 20, 2026.
• Notice uploaded on company website; NSDL e-voting platform available.
• Dividend payments to be made electronically; PAN/Nomination updates requested.

Meeting Details

• Board meeting scheduled for Friday, July 31.

Key Agenda Items

Other Notes

Meeting Details

• Board meeting scheduled for Thursday, May 7, 2026.

Key Agenda Items

• Consider and take on record audited quarterly financial results for Q4 January-March 2026 and year ended March 31, 2026.
• Consider recommendation of dividend on equity shares for financial year 2025-26 ended March 31, 2026.

Other Notes

• Company name shown as Tamboli Industries Limited, formerly Tamboli Capital Limited.