Tamboli Industries Ltd

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.

Financial Performance 📊

• Q3FY26 total income: ₹22.15 crore, up 21% YoY and 11% QoQ.
• Q3FY26 EBITDA: ₹5.05 crore, up 16% YoY and 25% QoQ.
• Q3FY26 PAT: ₹2.50 crore, up 11% YoY and 29% QoQ.
• 9MFY26 total income: ₹59.50 crore, up 19% YoY.
• 9MFY26 EBITDA: ₹12.03 crore, up 7% YoY.
• 9MFY26 PAT: ₹5.71 crore, up 10% YoY.

Business Developments

• India-US Interim Trade Agreement and India-EU Free Trade Agreement expected to ease tariffs.
• Europe-linked business to benefit from duty-free market access and stable trade environment.
• New export opportunities anticipated in automobile sector under India-US trade pact.
• Projects progressing from prototype to commercial stages.
• Strengthening domestic market presence aligned with India’s industrial ecosystem.
• Enhanced ESG compliance to meet EU customer and regulatory requirements.

Operational Highlights

• Tamboli Castings Limited, wholly owned subsidiary, produces high-precision investment casting components for automotive and aerospace.

Outlook

• Management expects growth from improving trade conditions, project progress, and ESG alignment.

Financial Performance 📊

• Board approved unaudited standalone and consolidated financial results for Q3 and nine months ended Dec 31, 2025.
• Consolidated Q3 2025 segment revenues: Investment Rs 65.11 lacs, Trading Rs 2,141.97 lacs, Manufacturing Rs 165.48 lacs.
• Consolidated Q3 2025 profit before tax Rs 331.84 lacs; profit after tax Rs 249.67 lacs.

Segment Assets and Liabilities

• Segment assets as of Dec 31, 2025: Investment Rs 3,671.41 lacs, Trading Nil, Manufacturing Rs 10,021.82 lacs.
• Segment liabilities as of Dec 31, 2025: Investment Rs 19.21 lacs, Trading Nil, Manufacturing Rs 1,839.61 lacs.

Audit and Governance ⚠️

• Statutory auditors issued limited review reports with no material misstatements for Q3 2025 results.
• Auditors did not review subsidiary Tamboli Castings Limited’s interim results; relied on their auditors’ reports.
• Board adopted new policy on communication between governance and auditors, effective Feb 12, 2026.

Financial Performance 📊

• Consolidated Q3 FY2026 revenue from operations was INR 21.78 crore, up from INR 18.41 crore in Q2 FY2026.
• Nine months FY2026 revenue from operations was INR 57.68 crore, up from INR 49.11 crore year-on-year.
• Consolidated profit before tax for Q3 FY2026 was INR 33.18 crore, up from INR 28.42 crore in Q2 FY2026.
• Consolidated profit after tax for Q3 FY2026 was INR 24.97 crore, up from INR 19.37 crore in Q2 FY2026.
• Nine months FY2026 profit after tax was INR 57.04 crore, up from INR 52.07 crore year-on-year.
• Subsidiary Tamboli Castings Limited reported Q3 FY2026 revenue of INR 22.15 crore and net profit of INR 2.71 crore.

Segment Performance & Balance Sheet

• Q3 FY2026 segment revenue: Investment INR 0.65 crore, Trading INR 21.42 crore, Manufacturing INR 1.65 crore.
• Q3 FY2026 segment profit before interest and tax: Investment INR 0.15 crore, Trading NIL, Manufacturing INR 3.26 crore.
• Segment assets as of December 31, 2025: Investment INR 36.71 crore, Trading NIL, Manufacturing INR 100.22 crore.
• Segment liabilities as of December 31, 2025: Investment INR 0.19 crore, Trading NIL, Manufacturing INR 18.40 crore.

Capital Structure & Compliance

• No outstanding loans, revolving facilities, or unlisted debt securities as of December 31, 2025.
• Auditor’s review reports dated February 12, 2026, contain no qualifications or material misstatements.
• Results prepared under Ind AS 34 and reviewed per SEBI LODR requirements.
• Board approved unaudited standalone and consolidated financial results on February 12, 2026.

Business Model

• Company operates in three segments: Investment activities, Trading activities, and Manufacturing activities.

🗓️ Meeting Details

• Board meeting scheduled for Thursday, February 12, 2026.

📊 Financial Performance

• Consider unaudited quarterly financial results for Q3 October-December 2025.
• Consider unaudited financial results for nine months ended December 31, 2025.