India Nippon Electricals Limited has informed the Exchange regarding Change in Director(s) of the company.
INDNIPPON · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
India Nippon Electricals Limited reported strong financial performance for FY2026 with standalone revenue from operations growing 26.5% to Rs. 1,06,848 Lacs from Rs. 84,483 Lacs in FY2025. Net profit increased 35.6% to Rs. 11,126 Lacs from Rs. 8,203 Lacs. Basic EPS stood at Rs. 49.18 vs Rs. 36.26 in the previous year. The Board declared an interim dividend of Rs. 15.50 per share. Exceptional items included Rs. 1,521 Lacs from government land compensation and Rs. 20 Lacs gain from liquidation of subsidiary PT Automotive Systems Indonesia. The 41st AGM is scheduled for July 30, 2026. The Board approved re-appointment of two Independent Directors (Mr. Heramb R Hajarnavis and Ms. Gangapriya Chakraverti) for second terms of five years, subject to shareholder approval. Mr. K Suryanarayanan was re-appointed as Cost Auditor and M/s PKF Sridhar & Santhanam LLP appointed as Internal Auditors for FY 2026-27.
Positive signals for shareholders: strong revenue and profit growth, increased EPS, and dividend declaration. The re-appointment of experienced independent directors ensures board continuity and governance stability.