INDOTECH

- Indo Tech Transformers Limited to hold its 34th AGM on September 23, 2026, at 10:30 A.M. via VC/OAVM. - Record Date for Final Dividend: September 16, 2026. - Book closure: September 17-23, 2026. - E-voting from September 20-22, 2026, with September 15, 2026, as the cut-off date.

- Ind-Ra revised the outlook on Indo Tech Transformers' bank loan facilities to 'Positive' from 'Stable'. - The long-term rating was affirmed at 'IND BBB+'. - Additional bank loan facilities of INR 1,200 million were assigned, increasing total rated limits to INR 5,200 million.

- Board approved 'Indo-Tech Transformers Limited Employees Stock Option Plan 2026' for up to 2,00,000 equity shares of face value ₹10 each. - Shareholder approval will be sought at the upcoming AGM. - Exercise price for options is set at ₹10/- per share.

New Filing detected. See link for details.

- Record Date for dividend for FY 2025-26 is September 16, 2026. - Dividend payment will be made after September 23, 2026, upon approval at the AGM.

- Q1 FY27 Standalone Revenue ₹227.89 Cr vs ₹163.93 Cr (▲39.01% YoY) - EBITDA ₹40.22 Cr vs ₹31.41 Cr (▲28.06% YoY) - PAT ₹25.70 Cr vs ₹19.17 Cr (▲33.02% YoY) - EBITDA Margin 17.65% vs 19.16% (▼151bps) - Recommended a final dividend of Rs. 10 (100%) per equity share for FY26.

- Q1 FY27 Standalone Revenue ₹227.89Cr vs ₹163.93Cr (▲39.02% YoY) - EBITDA ₹45.02Cr vs ₹34.05Cr (▲32.22% YoY) - PAT ₹25.70Cr vs ₹19.17Cr (▲34.06% YoY) - EBITDA Margin 19.75% vs 20.77% (▼102 bps) - Board recommended a Final Dividend of ₹10 per equity share (100%) for the financial year ended March 31, 2026. - The Annual General Meeting (AGM) is scheduled for September 23, 2026. - The Record Date for the final dividend is September 16, 2026.