Announced Thu, 7 Aug · 17:30 IST

As per attachment.

Management Changes View source PDF

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AI summary

Rolcon Engineering Company reported its unaudited financial results for Q1 FY26 (quarter ended June 30, 2025) at a board meeting held on August 7, 2025. Standalone revenue from operations fell to ₹1,244.74 lakhs from ₹1,692.60 lakhs in the same quarter last year, a decline of about 26%. Net profit (standalone) came in at ₹90.04 lakhs versus ₹102.62 lakhs, with EPS of ₹11.91 versus ₹13.57. Consolidated net profit stood at ₹95.89 lakhs with EPS of ₹12.68. The board also approved the re-appointment of Smt. Harshila H. Patel as an Independent Woman Director for five years, subject to shareholder approval, and appointed M/s. Kiran Vaghela & Associates as Secretarial Auditor for five consecutive financial years (FY 2025-26 to FY 2029-30).

Likely market impact

A noticeable decline in both revenue and profit compared to the same quarter last year may be viewed negatively by investors, though margins remained broadly stable. The director re-appointment and auditor appointment are routine governance matters and unlikely to move the stock.