The Anup Engineering Ltd

The Anup Engineering Limited — Trading Window closed from 1st October, 2026 and shall remain closed till forty-eight hours of announcement of Unaudited Financial Results for the quarter and half year ending on 30th September, 2026

Secretarial auditor name change

• Secretarial auditor renamed from ALAP & Co. LLP to Prasad and Partners LLP; tenure and scope unchanged.
• Change communicated on 24 September 2026; earlier appointment for FY2025-26 to FY2029-30 remains unchanged.

AGM Details

• Date and time: 25 August 2026 at 2:00 PM IST.
• Mode: VC/OAVM; record date: 18 August 2026.

Resolutions and outcomes

• Resolution 1 (Ord): Adoption of standalone and consolidated financial statements; approved.
• Resolution 2 (Ord): Dividend on equity shares; approved.
• Resolution 3 (Ord): Re-appointment of Punit S. Lalbhai; approved.
• Resolution 4 (Ord): Ratification of remuneration to Cost Auditor; approved.
• Resolution 5 (Spec): Payment of remuneration to Non-Executive Directors; approved.

Dividend details

• Dividend declared on equity shares; amount per share not specified.

Director and Auditor updates

• Director changes: Punit S. Lalbhai re-appointed by rotation.
• Auditor actions: Remuneration of Cost Auditor ratified.

AGM Details

• AGM held on 25 August 2026 via VC/OAVM; 2:00 PM to 2:38 PM.

Dividend

• Final dividend: Rs 12.00 per share (120%).

Resolutions Presented

• Ordinary: Adoption of Audited Standalone and Consolidated Financial Statements.
• Ordinary: Declaration of final dividend of Rs. 12 per share.
• Ordinary: Re-appointment of Mr. Punit S. Lalbhai, liable to retire by rotation.
• Ordinary: Ratification of remuneration to M/s Maulin Shah & Associates, Cost Accountants, for 2026-27.
• Special: Payment of remuneration to Non-Executive Directors for a period of 5 years.

Voting Status

• Details of voting results will be submitted separately.

Filing Status

• Wrapper-only filing; no substantive earnings-call transcript content present.

Meeting Details

• Date: 14 August 2026; Type: One-on-One & Group meetings; Mode: Physical; Place: Mumbai.
• Organizer: Equirus Annual India Conference’26.
• Participants: Company management officials.
• Purpose: General investor interaction.
• Note: Schedule subject to change.
• Governance: No unpublished price sensitive information will be shared.

Meeting Details

• Date and time: 06 August 2026, 16:30 IST.
• Type and mode: group conference call, virtual audio.
• Event: Analysts and investors conference call.
• Organizer: The Anup Engineering Limited.

Participants

• Key participant: Company Secretary attended the call.

Purpose

• Post-results discussion for quarter ended 30 June 2026.

Additional Notes

• Audio recording of the conference call is available.

Operational Highlights

• Q1 FY27 revenue ₹125.2 Cr and EBITDA ₹9.5 Cr; margins pressured by lower revenue.
• Highest-ever quarterly order booking of ₹315 Cr, improving pending orderbook visibility to ₹985 Cr.
• Bagged two proprietary license product orders aligned with niche segment.
• Started execution of two large Air-Cooled Heat Exchangers for marquee customer in Germany.
• Technical Services traction; execution strong and high customer satisfaction.

Financial Performance (Q1 FY27)

• Revenue from operations ₹125.2 Cr; YoY decline 28.5%.
• EBITDA ₹9.5 Cr; EBITDA margin 7.6% (23.0% in Q1 FY26).
• PBT ₹0.9 Cr; PAT ₹0.6 Cr; margins affected by lower revenue.
• FY26 revenue ₹822 Cr; EBITDA ₹174.2 Cr; EBITDA margin 21.2%.
• Geographic mix: Domestic ₹603.8 Cr (61.3%); Exports ₹381.2 Cr (38.7%).

Outlook & Priorities

• Healthy pending orderbook ₹985 Cr; ~₹240 Cr booked for FY28.
• Inquiry pipeline ₹1,100 Cr; balance between Domestic and Exports.
• Focus on stabilization, better execution, consolidation, and risk mitigation.
• Pursue Nuclear, Thermal energy and clean energy storage segments; expand Technical Services.
• Add new critical and proprietary products to build niche offerings.