Autoline Industries has fixed Friday, September 18, 2026, as the cut-off date for determining shareholder eligibility for remote e-voting and voting at its 30th Annual General Meeting. The company delivered record FY26 revenue of ₹822.29 crore, up 25.17% YoY, while profit after tax more than doubled to ₹38.66 crore.

The register of members and share transfer books will remain closed from Saturday, September 19, 2026, to Friday, September 25, 2026, both days inclusive. This closure is pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The 30th AGM is scheduled for Saturday, September 26, 2026, at 3:00 pm via video conferencing or other audio-visual means. Remote e-voting opens on Wednesday, September 23, 2026, at 9:00 am and closes on Friday, September 25, 2026, at 5:00 pm, facilitated through NSDL.

AGM Notice and Advertisement Disclosure

Pursuant to Regulation 30 read along with Schedule III of the SEBI Listing Regulations, Autoline Industries published newspaper advertisements on September 5, 2026, in Financial Express (Nationwide English Daily) and Loksatta (Marathi Daily). These advertisements inform shareholders about the completion of dispatch of the Notice of the 30th AGM along with the Annual Report for FY25-26 and details regarding the e-voting facility.

The Company Secretary & Compliance Officer, Pranvesh Tripathi, confirmed that the notice was sent via electronic mode on September 4, 2026, to members with registered email addresses. Letters containing web-links to the Annual Report were dispatched to members without registered emails as per Regulation 36(1)(b).

Key Financial Performance

The strong performance was driven by higher volumes across passenger vehicle and commercial vehicle programmes, successful ramp-up of the Sanand manufacturing facility, and improved capacity utilisation. Q4 FY26 revenue reached approximately ₹289 crore, reflecting 48.51% YoY growth over Q4 FY25. Net worth rose 33.25% YoY to ₹203.99 crore, strengthening the balance sheet for future growth.

The following table summarises Autoline's standalone financial highlights for FY26 versus FY25:

On a consolidated basis, revenue reached ₹824.05 crore, up 25.13% from ₹658.55 crore in FY25, while consolidated PAT stood at ₹38.50 crore, up 112.59% YoY.

Five-Year Financial Trajectory

Autoline's revenue from operations has grown consistently over five years:

Revenue Mix and Customer Growth

Passenger vehicles emerged as the primary growth driver, contributing a record-high 33% share of overall revenue and achieving sales of ₹270 crore, reflecting 59% YoY growth. Business with Mahindra & Mahindra doubled from the FY25 base. Commercial vehicles delivered stable sales of ₹264 crore. The company supplied components across 25 vehicle variants in FY26, up from 5 variants in 2022.

The FY26 revenue mix by business division was as follows:

AGM Agenda and Director Reappointments

The 30th AGM will seek shareholder approval on the following key items:

• Adoption of audited standalone and consolidated financial statements for FY26
• Reappointment of Ms. Aishwarya Shivaji Akhade as Executive Director (retires by rotation)
• Payment of commission of ₹6,15,000 each to four non-executive directors for FY26
• Reappointment of Shivaji Tukaram Akhade as Managing Director for five years from October 1, 2026, with an annual CTC of ₹85,00,000
• Reappointment of Sudhir Vitthal Mungase as Whole-time Director for five years from October 1, 2026, with an annual CTC of ₹61,48,488

The non-executive director commissions approved by the Board on May 15, 2026 are as follows:

Annual Report Disclosure

Pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, Autoline Industries disclosed on September 4, 2026, that it has sent letters containing web-links to the Annual Report 2025-26 to members who have not registered their email addresses with the company, depositories, or Registrar & Share Transfer Agents. The notice for the 30th AGM and the annual report are available at www.autolineind.com/agm/ and www.autolineind.com/annual-reports/ , respectively. This disclosure applies to members without registered emails as on the cut-off date of August 28, 2026.

Strategic Developments

The Board approved the Scheme of Amalgamation of wholly owned subsidiary Autoline Design Software Limited (ADSL) with Autoline Industries, subject to regulatory approvals, with an appointed date of April 1, 2025. The proposed merger is expected to integrate engineering, technology, and manufacturing capabilities. Total capex spend in FY26 stood at ₹119.82 crore. The company also completed the divestment of its entire stake in Autoline Industrial Parks Limited, generating a net exceptional gain of ₹2,184.21 lakh.

What the Numbers Show

The PAT margin improved to approximately 4.9% in FY26 from approximately 2.9% in FY25, reflecting operating leverage from higher volumes and improved product mix. The debt-to-equity ratio declined from 2.01 to 1.59, indicating a strengthening balance sheet. The EBITDA margin stood at 9.51% on a consolidated basis. The company's EPS of ₹8.62 in FY26 compares with ₹2.09 in FY22, reflecting a sustained multi-year profitability recovery.

Autoline Industries has filed its Business Responsibility and Sustainability Report (BRSR) for the financial year ended March 31, 2026. The Pune-based auto-ancillary manufacturer reported a turnover of ₹822 crore and a net worth of ₹203.99 crore for the period. CSR applicability was confirmed under Section 135 of the Companies Act, 2013.

Operational Metrics

The company operates five plants and six offices across India, with no international locations. Sheet metal auto-parts manufacturing accounted for 99% of the total turnover. Exports contributed a marginal 0.3% to the total turnover, with operations serving four states domestically and one country internationally. Key customers include Tata Motors, Mahindra & Mahindra, Ashok Leyland, Daimler India, and Volkswagen.

Environmental Performance

Autoline Industries reported a total energy consumption of 85,284 GJ, comprising 75,513 GJ from non-renewable electricity and 9,771 GJ from fuel. This represents an increase from 82,605 GJ in FY25. However, energy intensity per rupee of turnover improved to 0.00001035 GJ/₹ from 0.0000125 GJ/₹ in the previous year.

Greenhouse gas emissions showed a divergence between scopes. Scope 1 emissions fell sharply to 849 tCO₂e from 2,014 tCO₂e in FY25, driven by reduced fuel consumption. Conversely, Scope 2 emissions rose to 15,019 tCO₂e from 13,368 tCO₂e. Combined Scope 1 and 2 emission intensity decreased to 0.0000019 tCO₂e/₹.

Water withdrawal increased slightly to 53,293 KL from 52,824 KL, while water consumption declined significantly to 44,144 KL from 52,717 KL. Water intensity per rupee of turnover improved to 0.0000054 KL/₹.

Social and Governance Indicators

The workforce comprised 399 permanent employees and 2,386 workers (including 1,738 non-permanent). Female representation remained low at 1.7% among employees and 1.1% among workers. The Lost Time Injury Frequency Rate (LTIFR) rose to 1.32 per million person-hours worked, up from 0.2 in FY25. Total recordable work-related injuries stood at 69, down from 78 in the prior year.

Customer complaints totalled 488 in FY26, a decrease from 958 in FY25, with all resolved within 24 hours. No regulatory penalties or fines were recorded during the period. Related-party sales constituted 0.56% of total sales, down from 1.75% in FY25.