Weizmann Ltd

Standalone results

• Revenue from operations in Q1 FY27 stood at 3,173.70 Lakhs.
• Total income for Q1 FY27 was 3,185.79 Lakhs.
• Profit before tax for Q1 FY27 was 233.68 Lakhs.
• Profit after tax for Q1 FY27 was 180.55 Lakhs.
• Total expenses for Q1 FY27 were 2,952.11 Lakhs.
• Current tax for Q1 FY27 was 59.00 Lakhs; Deferred tax was (6.17) Lakhs.
• Basic EPS for the quarter was 11.70 Rs.

Dematerialisation status

• Securities received for dematerialisation up to 30 June 2026 were confirmed to the depositories.
• Dematerialised securities have been listed on the exchange where the original securities trade.
• Physical certificates received for dematerialisation were mutilated and cancelled after verification.
• Depository's name substituted as registered owner within 15 days of receipt of certificates.

AGM and Annual Report access

• 39th AGM scheduled for 23 July 2026 at 3:30 PM via VC/OAVM.
• Annual Report for 2025-26 is available online on company, BSE, NSE, and NSDL websites.
• Members may request a free copy of the Annual Report.
• Web link to the complete Annual Report is provided in communications.

Shareholder data update requirements

• Members without registered email addresses should update PAN, email, KYC, and bank details.
• ISR-1, ISR-2, ISR-3, SH-13, SH-14 forms are available online.
• Shareholders in demat form should register/update details with their Depository Participant.
• Bigshare Services is the RTA handling KYC updates, include folio number.

Financial performance

• Total income: 12,701.26 Lakhs.
• Revenue from operations: 12,668.91 Lakhs.
• PAT: 697.00 Lakhs; EPS: 4.50.
• PBT: 939.48 Lakhs; PAT declined YoY.
• Net cash from operating activities: 2,052.65 Lakhs.

Dividends & capital returns

• Dividend proposed: 5% (Rs 0.50 per share); Rs 77.46 Lakhs.
• Record date: 16 July 2026; payout by 21 August 2026.

Capital structure & liquidity

• Equity capital: Rs 1,549.39 Lakh; total standalone equity: Rs 7,094.51 Lakh.
• Borrowings: long-term 76.26; ICD 537.41; current borrowings 545.48.
• Cash and equivalents: Rs 184.20; net debt modest after cash.
• Dividend tax compliance; TDS applicable on dividend.

Governance & board changes

• Board size seven; independent directors active per SEBI norms.
• Balady S. Shetty ceased as Independent Director on 25 Sep 2025.
• Suryanarayanarao Narendra appointed Independent Director on 12 Aug 2025.

Remuneration & related party transactions

• Isha Siraj Kedia: Remuneration Rs 7.50 Lakh/month; rent-free accommodation for 3 years.
• Kanan Neelkamal Siraj: Senior VP; Rs 5.74 Lakh/month.
• Meghna Neelkamal Siraj: Senior VP; Rs 5.74 Lakh/month.
• Neelkamal V Siraj: MD; Rs 12.50 Lakh/month; up to 15% of PBT.
• Remuneration revisions subject to shareholders’ approval; RPT policy in place.

Audits, risk & controls

• Statutory auditors: Batliboi & Purohit; Cost auditor: Bhanwarlal Gurjar & Co.
• Secretarial auditor: Martinho Ferrao; no adverse observations.
• Internal financial controls: adequate and effective.
• MCA CARO note: daily backup of electronic books not maintained.

CSR & ESG disclosures

• CSR expenditure: Rs 23.05 Lakhs; average net profit 21.34 Lakhs; shortfall Rs 14.29 Lakhs carried forward.
• Spent on health and education via Sanidhya-A Weizmann Foundation.
• CSR policy disclosed on the company website; no capital assets created this year.

Outlook & operations

• Focus on domestic job work; exports contribution steady.
• Domestic GDP growth projected at 6.9% for 2026-27; manufacturing expansion noted.
• Cost control and product mix highlighted as profitability levers.

AGM logistics & disclosures

• AGM via VC/OAVM on 23 July 2026; e-voting 20-22 July 2026.
• Dividend record date and payment timelines communicated; email delivery of annual report.

Record date and related actions

• Record date for dividend entitlement is 16 July 2026.
• Book closure from 17 July 2026 to 23 July 2026 for dividend payment and AGM.
• 39th AGM scheduled for 23 July 2026 at 3:30 PM via VC/OAVM.
• Cut-off date for e-voting is 16 July 2026.
• Dividend pertains to financial year 2025-2026.

Meeting Details

• Board meeting on 28 May 2026 at the registered office in Mumbai.

Key Agenda Items

• Approve audited standalone and consolidated financial results for quarter and year ended 31 March 2026.
• Consider and recommend dividend on equity shares for year ended 31 March 2026.

Other Notes

• Trading window remains closed until 48 hours after financial results declaration.