DMR Engineering schedules AGM for June 30, 2026
DMR Engineering Limited has scheduled its 17th Annual General Meeting for June 30, 2026, via video conferencing to adopt audited financial statements for FY26. The company reported a 43.94% decline in net profit to ₹95.63 lakh and a 2.01% drop in revenue to ₹1,025.80 lakh. Shareholders will vote on a final dividend of ₹0.14 per share, the appointment of three directors, the re-appointment of an independent director, and amendments to the Memorandum of Association. Approval is also sought for related party transactions with subsidiary DM Consulting Engineers Private Limited up to ₹2 crore.
*this image is generated using AI for illustrative purposes only.
DMR Engineering Limited has scheduled its 17th Annual General Meeting for June 30, 2026, at 11:30 a.m. IST via video conferencing. The meeting will consider the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026. Shareholders will vote on a final dividend of ₹0.14 per equity share for FY26, subject to approval, with a record date of June 22, 2026.
The company reported a 43.94% decline in net profit to ₹95.63 lakh for FY26, compared to ₹170.59 lakh in the previous year. Revenue from operations decreased by 2.01% to ₹1,025.80 lakh from ₹1,046.85 lakh in FY25. Total expenses for the year rose to ₹926.16 lakh from ₹858.57 lakh in the prior year. The profit before tax stood at ₹129.90 lakh, down from ₹221.24 lakh in FY25.
Financial Performance
The financial performance for the year reflects a contraction in profitability. Earnings per share (EPS) declined to ₹0.92 from ₹1.67 in FY25.
| Particulars | FY 2025-26 (₹ in Lakhs) | FY 2024-25 (₹ in Lakhs) |
|---|---|---|
| Revenue from Operations | 1,025.80 | 1,046.85 |
| Total Income | 1,056.06 | 1,079.81 |
| Total Expenses | 926.16 | 858.57 |
| Profit Before Tax | 129.90 | 221.24 |
| Net Profit | 95.63 | 170.59 |
| Earnings Per Share (Basic) | 0.92 | 1.67 |
Corporate Agenda
The Board has recommended the appointment of Mr. Divay Mittal and Mr. Arvind Bhat as Whole-time Directors, designated as Executive Directors, and Mr. Man Mohan Madan as a Non-executive Director. Additionally, the re-appointment of Mrs. Rachana Agrawal as an Independent Director for a term of five years is proposed. Shareholders will also vote on the amendment of the Object Clause of the Memorandum of Association to include Engineering Consulting, EPC Services, Power Trading, and Renewable Energy Power Generation.
Related Party Transactions
The meeting seeks approval for material related party transactions with DM Consulting Engineers Private Limited, a subsidiary, for an aggregate value not exceeding ₹2 crore for the financial year 2026-27. The transactions involve availing and rendering technical and engineering consultancy services on an arm's length basis.
Historical Stock Returns for DMR Engineering
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| 0.0% | +0.91% | -9.74% | -20.34% | -33.26% | +241.29% |
How will the proposed expansion into renewable energy and power trading impact the company's capital expenditure and revenue diversification over the next fiscal year?
What specific strategies will the newly appointed Executive Directors implement to reverse the 44% decline in net profit and control rising operational expenses?
Will the company maintain the current dividend payout ratio in future years, or will the recent drop in earnings necessitate a revision of shareholder return policies?
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