Kirloskar Pneumatic Company Ltd - 505283 - Board Meeting Outcome for Outcome Of Board Meeting

1eJrlos1ear Pneumatic RefS.E:C &LEG/698 Octo2b7e2,r0 26 BSEL imited NatiSotnoaEclxk c haonfIg ned Liiam ited PhirJoezeej eeTbohwoeyr s ExchaPnlgaezC a -,1B ,l oGc,k DalSatlr eet, Bandra-CKoumrpllSaea xn,d( rEa) , Mumb4a0i00 0 1 Mumb4a0i00 5 1. ScrCiopd -e5 05283 NSES ymbKoIlR:L PNU SubO.u:t coomfBe o aMrede ting PursutaoRn etg ula3t0oi fto hnSe E B(IL isOtbilnigg aatnidDo inssc loRseuqruei rements) Regula2t0i1ot5nh,sii ,tss o i nfoyrotmuh at: TheB oarodfD irecotfto hrCeso mpainnty h emiere tihneglo dnO ctob2e72r,0 2h6a s approtvhefedo llowing: A.FinanRceisaull ts 1.A stateomfeu nnta udSittaendd aalnodCn oen soliFdiantaenRdce isaulol ftt sh e Compafnoytr h qeu aratnehdra ylefa ern ded Sep3t02e,0m 2b6e;r 2.StandaalnodCno en solidateWdi sRSeee pgomretn;t 3.StandaalnoCdno en soliSdtaatteeodmf Ae snste atnsLd i abilities; 4.StandaalnoCdno en soliCdaasFthle odSw t atemaenndt; 5.LimiRteevdi ew rReecpeoifrvrteo dm K&i PrtaanndLeiL tPC ,h artAecrceodu ntants, StatuAtuodriyt ors. B.Allotment Allotomfe9 n,t7 0e0q uisthya roefsf acvea luoefR e.1 /e-actho t hee ligible employeweh(ohs a)ve,ex erctihseseitdro o cpkt iuonndste hr'e K PCELm ploSyteoec k OptiSocnh em2e0 19T.h'e sseh arsehsa rlaln pka ri-pwaisttshhu ee x isEtqiunigt y Sharoefts h Ceo mpainny raelslp eCcotnss.e qutehniets lsyus,eu db,s crainbpdea di d­ ups hacraep iotfta hlCe o mpasntya nidnsc retaoRs se1.d2 ,99,6c9o,m5p8r0io sfing 12,99,6E9q,u5iS8th0ya roefRs e 1./ e-ach. Thiisst of urthienrf oyromut hatth mee etionftg h Beo arodfD irecotfto hrCeso mpany approtvhiaenb go vceo mmenacte1 d1 .A3M0. ( 1SaTn)dc onclautd1: e 3dP0 . M(.1 SoTn) Octo2b7e2,r0 26. FoKri rloskar CPonmepuaLmniaymt iitce d AmaKni rloskar ManagDiinrge IcD tIoN0r:9 823056 EncAls.a :b ove KirlPonsekuamrCa otmipcaL niym ited Al (ir8lo1ou sCpko a,p11a. 1.·-,y RegOdf fiPcleNo:ot . H1a,d apIsnadru sEtsrtiaHataled ,a psar, PunMea,h aras4h1t1r0a1 3 Te+l9:(1 2 206)7 27000 Fax:+91(20)26870297 Emasielc:@ kirloWsekbasri.wtcweow:m.kirloskarpneumatic.com CIN:L29120PN1974PLC110307 1erilos1<ar Pneumatic STATEMEONFUT N AUDISTTEADN DALOFNINEA NCRIEASLU LTS FORT HEQ UARTEARN DH ALYFE AERN DESDE PTEMB3E0R2, 0 26 f inM illion Yeaern ded Quarteern deodn HalYfe aern deodn Sr. on Particulars Septem3b0e,r No. Sep3t0 Jun3 0 Sep3t0 Marc3h1 , 2026 2026 2025 2026 2025 2026 Unaudited Unaudited Audited I Revenfureoo mp erations 3,197 3,003 3,781 6,200 6,501 17,592 IIO thIenrc ome 80 79 68 159 150 271 Ill TotIanlc o(mIeI+ I ) 3,277 3,082 3,849 6,359 6,651 17,863 IVE XPENSES Cosotfm atecroinaslu med 1,453 1,111 1,889 2,564 3,0287, 307 PurchoafTs rea dGeodo ds 156 125 157 281 250 575 Changieinsn venotfof riniiegssoh oedds ,isntt roacdke (181) 81 (77) (100) (24) (154) &w oriknp rogress Emplobyeeneee fxipte nse 553 537 484 1,090 974 2,005 Finacnocset 0 0 2 0 2 2 Deprecainaadtm ioornt iesxapteinosne 91 88 77 179 149 311 Manufac/Pt ruorciencsghs airngg es 378 315 325 693 620 1,577 OthEexrp enses 431 369 422 800 715 1,678 TotEaxlp en(sI eVs) 2,881 2,626 3,279 5,507 5,713 14,301 V Profit/b(eLfoosersxe)c eptiitoen&maT sla (xI l-IlV ) 396 456 570 852 938 3,562 VIE xceptiitoenmasl 110 - - 110 - (140) VIIP rof(iLt/o sbse)f otra(ex VV I) - 506 456 570 962 938 3,422 VIITIa exx penses CurrTean(xnt e otfp revyieoau)rs 110 96 122 206 198 838 DefeTrraexd (2) 19 16 17 27 (0) IXP rof(iLt/o sfsot)rh pee ri(Vo Id-IV I)I I 398 341 432 739 713 2,584 X OthCeorm preheInnsciovmee iI)tetmhswa itnl olbt er eclastsopi rfooifrlei odts s (3) 247 (106) 244 135 (529) iiI)ncotmarexe lattoii tnegtm hswa itnl olbt e (13) (35) 15 (48) (19) 72 reclastsopi rfooifrlei odts s TotCaolm preheInnsciovfmeoet r h pee ri(Io +Xd X ) XI( ComprPirsoifn(igLt o/sa sn)dO ther CompreheInnsciovfmeoet r h pee riod) 382 553 341 935 829 2,127 XIIP aiudpE quSihtayCr aep ital 130 130 130 130 130 130 (FaVcael oufRe s 1./ e-ach) XIIOIt hEeqru ity 12,380 Earnpienergq uisthyab raes i(cR s.) 3.07 2.62 3.33 5.69 5.49 19.90 Earnpienergq uisthyad riel u(tResd. ) 3.06 2.62 3.32 5.68 5.48 19.87 (N oAtn nual)i sed teirlostear Pneumatic STATEMEONFTU NAUDITSETDA NDALOSNEEG MENT-WRIESVEE N.UR EE,SULATNSD C APITEAMLP LOYED f inM illion Sr. Quarteenrd eodn HalYfe aern deodn Yeaern deodn No. Particulars Sep3t0 Jun3 0 Sep3t0 Septem3b0e,r Marc3h1 , 2026 2026 2025 2026 2025 2026 Unaudited Unaudited Audited 1 SegmeRnetv enue CompreSsyssitoenm s 3,005 2,820 3,464 5,825 5,889 16,437 OthNeornR eportSaebglmee nts 192 183 317 375 612 1,155 TOTAL 3,197 3,003 3,781 6,200 6,501 17,592 Les:Is n tSeerg mernetv enue NeSta leIsn/c ofmreo Omp erations 3,197 3,003 3,781 6,200 6,501 17,592 2 SegmeRnets ults Pro/f( iLtobsesf)to araxen idn tefrreosmt s eeagcmhe nt CompreSsyssitoenm s 614 625 704 1,239 1,148 4,101 TOTAL 614 625 704 1,239 1,148 4,101 Les:is F. i naCnocset 0 0 2 0 2 2 iOit.huenra lloecxapbelned( ni etotufi rfne c o)me incluPdrionfgi to/fn( oLrnoe spso)rs teagbmleen ts (108) (169) (132) (277) (208) (677) TotParlo fitB/e(fLooTrsaesx ) 506 456 570 962 938 3,422 3 CapiEtmapll oyed SegmeAnsts ets Compression Systems 7,088 7,199 7,118 7,088 7.118 8,399 SegmeLnita bilities CompreSsyssitoenm s 4,098 3,471 4,561 4,098 4,561 4,230 TotCaalp iEtmapll oiynSe edg ment 2,990 3,728 2,557 2,990 2,557 4,169 Add:U nalloccoarbploaers asteet s 10,530 9,936 9,326 10,530 9,326 8,983 Les:sU nallcoocrapbollrieaa tbei lities 593 588 486 593 486 642 (i nclundorinen pgo rtsaebglmee )n ts NeUtn alloCcoarbploeAr sasteeI(t Lsi abilities)9 ,937 9,348 8,840 9,937 8,840 8,341 TotCaalp iEtmapll oiynte hdCe o mpany 12,927 13,076 11,397 12,927 11,397 12,510 1eirlos1ear Pneumatic Notes Thea bosvtea ndaflionnarene csiuahllat vbsee erne vieawnerdd e commebnytd heAedu dCiotm mit&t aepep robvyte hdBe o aorfdD irecattio trss MeethienlogdnO cto2b7e2,r0 2.T6 hSet atAutuodryih taovrceso ndu'cLtiemdRi etveidoe ftw h'e fsien arnecsi.ua llt s 2 TheU naudsittaendd aflionnarene csiuahllat vbsee epnr epairnae cdc ordwaintrchee c ognaintmdie oans urepmreinntcl iapdilodew sin nt hIen dian accousnttainndg3a 4"r Idnst Feirniamrn ecpioarlt AiSn3 g4"p)(r,le nsdc urnidbseeerdc t1i3oo3nft hCeo mpanAic2et0s 1 r3e,aw di rtehl ervualinestss ued thereaunnoddt ehrae crc oupnrtiinncggi epnleerasac lcleypi tnIe ndd ia. 3 Duritnhhgea ylefae rn detdhC,eo mpahnayas l lo4t3t,e5Ed0q 0u Sihtayr oefRs s /.e-1a cfhu pllayiu dn dietrKs P CELS O2S0 1S9c hemOeuo.tf t hese 33,5s0h0a resl-iwsoetnrte ehds e t oecxkc haonngO ecst o1b9e2,r0 26. 4 Exceptiitoe:nm asl a.Duritnhqgeu arteenrd eSde ptem3b02e,0r 2 t6h,Ce o mparneyc orgdaeiodnfR s1.1O M illdiutoeon a cquiosfi7 t,i2so0qn0u amreet eorfCs o mpany ownelda nsdi tuaatNt aesdhb iyMk a haraSsthatItrneaf rasDtervuecltouCpromere pnotr faottrhip eor no poRsienRdgo aPdr oject. b.Duritnhygee aern deMda rc3h12 ,0 2t6h,Ce o mpahnaydr ecoridnecdr emiemnptaoacnalt c cooufin mtp lemeonftN aetwLi aobnoC uord ebsyt he GovernomfIe nndtTi haCe.o mpacnoyn titnomu oensit thoferi naloifSs taatRtiu�ol nAe nsiy.m pafcrtot mh ersuelw eibsle el v aluaantadec dc oufnotred ina ccordwainatcphep licables taacncdioatnur hnpdetes ir ntigho eadyr n eo tified. c.C onsidtehrmeia ntge rainandlo int-yr encautrurtrihCeneo,g m pahnayps r esetnhtaeeb do tvrea nsaacset xicoenpsti itoeinmntas hl Se t ateomfPe rnotf it anLdo sasn ads p aortf u n-allionccao/bme lexe p endiinst eugrmeer netp orftotirhn qegu aratnehdra ylefa ern dSeedp te3m0b2e,0r 2 a6n tdh yee ar endMeadr 3c1h2, 0 2r6e spectively. 5 ThCeo mpahnayss u b-diivtoisnd Eeeq du Sihtayor ffe a cvea loufRe s. 2 /e-acihn ttwoEo q uSihtayr oeffs a cvea loufRe e 1./ e-acfhu,pl aliyud po ,nt he recdoartdie ..A e ugu1s82t,0 2A6c.c ordaispn egrrle yq,u iroefIm neAdnS 3t 3 t,h bea saincdd i luetaerdnp iensrgh afroear lt lhp ee ripordess ehnatse d beecno mpuotnte hdbe a soifs nneuwm boefEr q uSihtayr oeffs a cvea loufRe e 1. e/a c-h. 6 Figuorfte hspe r evpieoruisho advbsee erne groruepaerdr,oa rrn egcelda swshiefrienevedec re stsoca oryr retsopC ounrdrp eenrtfi iogdu res. FoKri rloPsnkeaurm aCtoiL.ct d. Pla:cP eune AmanR .K irloskar Dat:eO cto2b7e2,r0 26 ManagDii [Showing first 8,000 characters — download PDF for full document]