India Nippon Electricals Limited has informed the Exchange regarding '40th Annual General Meeting of the Company to be held on Friday, 19th September 2025 at 10:00 am IST through video conference and/or other audio visual means'.
INDNIPPON · price
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Awaiting price reaction for this filing.
India Nippon Electricals reported strong Q1 FY26 results, with standalone revenue from operations rising 20.4% YoY to Rs. 22,470 lakhs (vs Rs. 18,655 lakhs in Q1 FY25). Profit after tax grew 28.6% YoY to Rs. 2,330 lakhs, and basic EPS jumped to Rs. 10.30 from Rs. 8.01. The Board approved the appointment of M/s S.A.E. & Associates LLP as Secretarial Auditors for five years (FY26–FY30) and named Mr. K Kanakaraju (35+ years in R&D and product development) as Chief Technology Officer. The subsidiary PT Automotive Systems Indonesia was wound up during the quarter, netting a Rs. 20 lakh gain on liquidation. The 40th AGM is scheduled for September 19, 2025 via video conference. Deloitte Haskins & Sells LLP issued an unqualified limited review report on the results.
Strong double-digit revenue and earnings growth in a seasonally weak quarter is positive for shareholders and may support the stock. The subsidiary wind-up is a minor, non-material event, and management changes/auditor appointments are routine governance items requiring shareholder approval at the upcoming AGM.