BSEBoard Meeting6d ago · 13 Aug 2026, 06:21 pm

The Board of Directors of the Company at its meeting held today Viz, Thursday, August 13, 2026, considered and approved the unaudited (Standalone and Consolidated) Financial Results for ....

IP Rings Ltd-$ · 523638

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The Board of Directors of IP Rings Ltd. has approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, and the results will be published in newspapers as per SEBI regulations.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk2/10
Liquidity Impact5/10
Market Sentiment5/10

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IP Rings Ltd-$ - 523638 - Board Meeting Outcome for Board Meeting Outcome For Meeting Held On August 13, 2026

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lt[i,ng\ ,.,.,, \\Online Submission\\ IPR/SEC/022/2026-27 August 13, 2026 BSE Limited, P.J Towers, Dalal Street, Mumbai-400001. Stock Code: 523638 Dear Sir/Madam, Sub: Outcome of the Board Meeting held on August 13, 2026 - Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("LODR") This is to inform that the Board of Directors of the Company, at their meeting held today viz, Thursday, August 13, 2026, have inter-alia, considered and approved the Unaudited (Standalone and Consolidated) Financial Results for the Quarter ended June 30, 2026, as recommended by the Audit committee at their respective meeting held today. The Unaudited (Standalone and Consolidated) Financial Results for the Quarter ended June 30, 2026, together with the Limited Review Reports issued thereon by M/s. M.S. Krishnaswami & Rajan, Chartered Accountants, Statutory Auditors are enclosed as Annexure -1. The aforesaid Financial results will be published in the Newspapers as per the requirement of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements),2015. . 4 · 16" ?y30 The meeting commenced at ... :·. ..... P.M (1ST) and concluded at .. ~ ..... P.M (1ST). This intimation is also being uploaded on the website of the Company at https://iprings.com/ Kindly take the above information on record. Thanking you, For IP Rings Limited M. Sat yanaraya Company Secreta Encl: As above IP Rings Ltd. Dl l /12, Industrial Estate, Maraimalai Nagar - 603 209, Chengalpallu District, Tamil Nadu, India. Phone: +91-44-27452816, www.iprings.com CIN : L28920TNl 991P LC020232 C/ft cf YUidlvzaat11ami & ~ an GB.Anand Apartments, JP Avenue,6th Street, 0ia.rtaed c4ccotvz/-anl.!J Dr. Radha Krishnan Road, Mylapore,Chennai -600 004. Tel +91-44-42046628 E-mc;1il: mail@mskandr.com INDEPENDENT AUDITORS' REVIEW REPORT ON REVIEW OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30,2026 OF. THE COMPANY PURSUANT TO THE REGULATION 33 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED TO THE BOARD OF DIRECTORS OF IP RINGS LIMITED 1. We have reviewed the standalone unaudited financial results of IP Rings Limited (the "Company") for the quarter ended June 30, 2026 (the "financial results") which are included in the accompanying "Statement of Standalone Unaudited Financial Results for the quarter ended June 30, 2026" (the "Statement"). The Statement has been prepared by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time. ('the Listing Regulations'). 2. This Statement which is the responsibility of the Company's Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 'Review of Interim Financial Information Performed by the Independent Auditor of the Entity', issued by the Institute of Chartered Accountants of India. This Standard requires that we plan and perform the review to obtairJ moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures to financial data. A review is substantially less in scope than an a'tldit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significan_t matters that might be identified in an audit. We have not performed an audit and, accordingly, we do not express an audit opinion. 4. Based on our review conducted as stated above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in all material aspects in accordance with the applicable Indian Accounting Standards prescribed under Section 133 of the Companies Act, 2013 and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, 2015, as amended from time to time, including the manner in which it is to be disclosed, or that it contains any material misstatement. M.S. Krishnaswami & Rajan Chartered Accountants 01554S . '. bJ ··~-....-: •. , ..~ U i\pU!Jnionfr t::, • u1rcct Dr R! ·,"'~} · .-~,'/,.,_. ~-,,\. .,dCTJ, ~. '•1lJ/J01e • ,. M.S. Murali r' ' ,i-l0J,QJ.J. :"i" ,.( ,• Partner r·· •• Membership No. 026453 UDIN: 26026453LEUEJO4965 August 13, 2026 Chennai C/ft cf !T-tiidlvum111anu & ~an GB,Anand Apartments, JP Avenue.6th Street, 0uutaed c4ccottnlanl!J Dr. Radha Krishnan Road, Mylapore,Chennai -600 004. Tel : +91-44-42046628 E-mc;1il: mail@mskandr.com INDEPENDENT AUDITORS' REVIEW REPORT ON REVIEW OF CONSOLIDATED UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 OF THE COMPANY PURSUANT TO THE REGULATION 33 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED TO THE BOARD OF DIRECTORS OF IP RINGS LIMITED 1. We have reviewed the accompanying statement of consolidated unaudited financial results of IP Rings Limited (the "Parent") and its subsidiary (the parent and its subsidiary hereinafter referred to as'the "Group"}, and its share of the net profit after tax and total comprehensive income (net) of its Joint venture (refer paragraph 4 below) for the quarter ended June 30, 2026 which are included in the accompanying "Statement of Conso.lidated Unaudited Financial Results for the quarter ended June 30, 2026" (the "Statement"). The Statement is being submitted by the Parent pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time. ('the Listing Regulations'). 2. This Statement which is the responsibility of the Parent's Management and approved by the Parent's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regl,llation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 'Review of Interim Financial Information Performed by the Independent Auditor of the Entity', issued by the Institute of Chartered Accountants of India. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of Parent's personnel responsible for financial and accounting matters, and applying analytical and other review procedures to financial data. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. We have not performed an audit and, accordingly, we do not express an audit opinion. We also performed proce [Showing first 8,000 characters — download PDF for full document]