Taparia Tools Ltd

Dematerialisation processing status

• Dematerialisation requests processed; securities listed on the exchanges.
• Dematerialisation certificates were mutilated and cancelled after verification.
• Depository's name substituted as registered owner in the member register within timelines.
• Securities for dematerialisation were confirmed to the depositories (accepted/rejected).
• No delays or non-compliance reported for the period.

Taparia Tools Ltd — Trading window closure until after unaudited results for the quarter and half-year ended September 30, 2026

Financial highlights

• Quarter ended 30-Jun-2026: Total income 27,967.56 Lakh.
• Revenue from operations: 27,509.48 Lakh; other income 368.08 Lakh.
• Total expenses: 21,503.40 Lakh; profit before tax 6,464.16 Lakh.
• Tax expense: 1,688.40 Lakh; net profit after tax: 4,775.76 Lakh.
• EPS (basic & diluted): Rs 31.46; final dividend Rs 35 per share.

Board actions & notes

• Board approved unaudited quarterly results for quarter ended 30-Jun-2026.
• Results reviewed by Audit Committee; limited review performed.
• AGM held 29-Jul-2026; final dividend Rs 35 per share approved.

Key dates and actions

• 60th AGM on 29 July 2026 at 12:30 IST via VC/OAVM.
• Book closure from 23 July to 29 July 2026 (both days inclusive).
• Record date for final dividend, if approved, is 22 July 2026.
• Remote e-voting for members as on 22 July 2026.
• Remote e-voting window: 26–28 July 2026, 9:00–17:00 IST.
• Final dividend for FY 2025-26, if approved, to be paid as declared.
• Affects equity shares.

AGM Details

• 60th AGM on Wednesday, 29 July 2026 at 12:30 PM through VC/OAVM.
• Venue deemed to be the Registered Office, Nashik.
• Share register and transfer books closed 23 July 2026 to 29 July 2026.
• Remote e-voting window: 26 July 2026 to 28 July 2026.
• Cut-off date for e-voting: 22 July 2026.

Key Resolutions

• Adopt Audited financial statements and board/auditors’ reports for FY 2025-26.
• Interim dividend of Rs 32.50 per share already paid; final dividend of Rs 35 per share proposed.
• Re-appoint Bharat Taparia as Non-Executive Director, retiring by rotation.
• Re-appoint Rahul Maheswari as Non-Executive Director, retiring by rotation.

Voting Results

• Voting results not available in this filing.

Dividend

• Interim dividend paid: Rs 32.50 per share; Final dividend proposed: Rs 35 per share.
• Total proposed dividend per share for the year: Rs 67.50.

Director Changes

• Rahul Maheswari’s category changed from Non-Executive-Professional to Non-Executive–Promoter Group due to inter-se promoter transfer.

Auditor Appointments

• Statutory auditors Batliboi & Purohit; five-year term fixed; continue.
• Secretarial auditor S. R. Khandelwal & Associates; five-year term 2025-30; continue.

Material Related Party Transactions

• CSR spending to related trusts totaling Rs 264.42 Lakh; primary related parties Taparia Trusts.
• Dividend paid to Directors and their relatives: Rs 6,243.10 Lakh.

Other Material Approvals

• No other material approvals (ESOPs, mergers, or large borrowings) reported for this AGM.

Dematerialisation processing status

• Dematerialisation requests were processed and confirmed to depositories.
• Securities dematerialised have been listed on the stock exchanges where the securities are listed.
• Physical certificates for dematerialisation were mutilated and cancelled after verification; depository name updated as registered owner.

Financial Performance 📊

• Q3 FY2026 standalone revenue was ₹25,562.67 lakhs, up from ₹23,439.8 lakhs YoY.
• Nine months ended Dec 31, 2025 revenue rose 12.9% YoY to ₹75,689.28 lakhs from ₹67,008.03 lakhs.
• Q3 FY2026 profit before tax was ₹4,53.48 lakhs versus ₹1,64.85 lakhs YoY.
• Q3 FY2026 net profit was ₹3,76.04 lakhs, up from ₹12,25.19 lakhs YoY.
• Nine months net profit increased to ₹11,26.94 lakhs from ₹9,13.72 lakhs YoY.
• Q3 FY2026 total expenses were ₹20,81.31 lakhs, up from ₹15,71.93 lakhs YoY.

Cost & Other Expenses

• Employee benefits expense rose to ₹1,270 lakhs in Q3 FY2026 from ₹850.31 lakhs YoY.
• Finance costs were ₹520 lakhs in Q3 FY2026.

Corporate & Governance

• Board approved results on February 10, 2026.
• Auditor Batliboi & Purohit issued a limited review report with no material misstatements.

Business Model & Segments

• Company operates in a single segment: Hand tools.