Carraro India fixes Sept 3 record date for ₹6.75 final dividend

Carraro India Limited has fixed September 3, 2026, as the record date for determining shareholder entitlement to a recommended final dividend of ₹6.75 per equity share. The Board of Directors approved the dividend during its meeting on August 6, 2026, alongside the unaudited financial results for the quarter ended June 30, 2026. The payout, representing a 67.5% yield on the ₹10 face value, is subject to ratification by shareholders at the company’s 29th Annual General Meeting (AGM) scheduled for September 10, 2026.

The dividend announcement coincides with the release of Q1FY27 financial results, which showed a consolidated net profit of ₹313.94 million, up from ₹291.20 million in the corresponding quarter of FY26. Standalone net profit rose 7.5% year-on-year to ₹306.49 million. The Board’s decision to recommend the dividend reflects confidence in the company’s cash generation capabilities despite rising input costs.

Financial Performance Highlights

Metric	Standalone Q1FY27	Standalone Q1FY26	Consolidated Q1FY27	Consolidated Q1FY26
Revenue from Operations (₹ Million)	5,401.67	4,891.84	5,446.82	4,929.26
Other Income (₹ Million)	140.34	70.18	139.71	69.93
Total Expenses (₹ Million)	5,131.61	4,585.83	5,166.20	4,614.81
Profit Before Tax (₹ Million)	410.40	376.19	420.33	384.38
Net Profit (₹ Million)	306.49	285.06	313.94	291.20
EPS - Basic (₹)	5.39	5.01	5.52	5.12

Standalone revenue from operations grew to ₹5,401.67 million from ₹4,891.84 million in Q1FY26. Consolidated revenue stood at ₹5,446.82 million, compared to ₹4,929.26 million in the prior year period. A significant contributor to the bottom-line improvement was a provision write-back of ₹88.07 million related to customs reassessment proceedings, recorded under other income.

Corporate Actions and Governance

Shareholders whose names appear in the register of members or beneficial owners maintained by National Securities Depositories Limited and Central Depository Services (India) Limited as of the close of business on September 3, 2026, will be eligible to receive the dividend if approved at the AGM. The meeting will be held via Video Conferencing or Other Audio-Visual Means. Deloitte Haskins & Sells LLP, the statutory auditors, issued a limited review report on the unaudited financial results. The financial statements were prepared in accordance with Indian Accounting Standards (Ind AS) prescribed under Section 133 of the Companies Act, 2013, and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

What the Numbers Show

The growth in net profit outpaced revenue growth, primarily due to the one-time benefit from the customs provision write-back. Without this ₹88.07 million adjustment, other income would have been lower, suggesting that operational profitability margins remained relatively stable despite the increase in cost of materials consumed, which rose to ₹4,262.42 million from ₹3,601.06 million in Q1FY26. Investors should note that the current quarter’s profitability includes this non-recurring gain, which may not be sustainable in subsequent periods.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+1.16%	+2.28%	-0.28%	+0.37%	+12.61%	-14.78%

Carraro India Limited will host an earnings conference call on August 7, 2026, to present its unaudited financial results for the first quarter of fiscal year 2027. The event is scheduled for 08:30 AM IST and aims to provide analysts and investors with insights into the company’s financial and operational performance for the quarter ended June 30, 2026. This disclosure ensures transparency regarding the upcoming presentation of both standalone and consolidated results.

The announcement was filed with the Bombay Stock Exchange and the National Stock Exchange of India Limited on July 30, 2026, in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing references a Board of Directors meeting held on August 6, 2026, where the unaudited financial results were considered and approved. This procedural step precedes the public dissemination of the quarterly figures.

Conference Call Details

The earnings call will be conducted via audio conference facilities, allowing participation from domestic and international stakeholders. Access numbers are provided for various regions to facilitate global investor engagement.

Region	Access Number
Primary	+91 22 6280 1309, +91 22 7115 8210
Hong Kong	800964448
Singapore	8001012045
UK	08081011573
USA	18667462133

Participants can also join through a Diamond Pass link provided in the original intimation. The session will allow for a question-and-answer segment following the management presentation.

Management Participation

Key executives from Carraro India Limited will lead the discussion. Dr. Balaji Gopalan, Managing Director, and Mr. Davide Grossi, Whole Time Director and Chief Financial Officer, are confirmed participants. They will be joined by other members of the management team to address queries regarding the quarterly performance.

Contact Information

Investors requiring further assistance or having technical issues can contact the company’s advisors, Strategic Growth Advisors Pvt. Ltd. Mr. Abhishek Shah and Mr. Vineet Shah are the designated points of contact for RSVPs and logistical support.