Notice of the 17th Annual General Meeting and Annual Report of the Company for the Financial Year 2025-26

DMR Engineering Limited (BSE SME, Scrip Code: 543410) filed its 17th Annual Report and AGM notice for FY 2025-26 with BSE. The 17th AGM is scheduled for Tuesday, June 30, 2026, at 11:30 a.m. IST via video conferencing, with remote e-voting open from June 27 to June 29, 2026. On a standalone basis, revenue from operations declined 2.01% to Rs. 1,025.80 lakhs, while net profit after tax fell sharply by 43.94% to Rs. 95.63 lakhs (from Rs. 170.59 lakhs in FY24-25), and EPS dropped to Rs. 0.92 from Rs. 1.67. Consolidated revenue, however, grew to Rs. 1,254.37 lakhs with EBITDA at Rs. 302.85 lakhs, even as consolidated PAT declined to Rs. 139.87 lakhs. The Board recommended a final dividend of Rs. 0.14 per equity share (total outflow ~Rs. 14.55 lakhs). During the year, the company allotted bonus shares in an 8:5 ratio (63.82 lakh shares) and granted 21,840 ESOPs, taking paid-up capital to Rs. 10.39 crore (1.04 crore shares). Multiple board changes occurred, including new appointments of Divay Mittal, Arvind Bhat, and Man Mohan Madan as directors, along with cessations of Neelam Mittal, Bangam Prasad Rao, and Krishan Kumar Gupta.