DMR Engineering Limited has fixed Monday, June 22, 2026, as the record date to determine shareholder eligibility for the payment of a final dividend for the financial year ended March 31, 2026. The dividend of ₹0.14 per equity share is subject to the approval of shareholders at the Annual General Meeting (AGM) scheduled for June 30, 2026. If approved, the dividend will be paid within 30 days from the date of the AGM, subject to tax deduction at source.

The AGM will be held on Tuesday, June 30, 2026, at 11:30 a.m. via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The meeting will consider the adoption of audited standalone and consolidated financial statements for FY26. Shareholders will also vote on the re-appointment of Mrs. Rachana Agrawal as an Independent Director for a term of five years and the appointment of Mr. Divay Mittal, Mr. Arvind Bhat, and Mr. Man Mohan Madan to the Board.

Financial Performance

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.

Corporate Agenda

Shareholders will 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. The meeting also seeks approval for material related party transactions with DM Consulting Engineers Private Limited for an aggregate value not exceeding ₹2 crore for FY27.

Meeting Procedures

Remote e-voting will be provided by National Securities Depository Limited (NSDL). The e-voting period begins on June 27, 2026, at 9:00 a.m. and ends on June 29, 2026, at 5:00 p.m. Members holding shares in physical or dematerialized form as of the cut-off date of June 27, 2026, are eligible to vote.

DMR Engineering has secured a significant international contract worth Rs 2,58,91,500 for providing Owner's Engineer Services for the 1125MW Dorjilung Hydropower Project located in Bhutan. The work order was awarded by Dorjilung Hydro Power Limited on June 4, 2026, marking a strategic expansion for the engineering consultancy firm in the hydropower sector. The contract value excludes applicable taxes and is set to bolster the company's revenue stream in the current fiscal year.

Contract Details

The agreement entails providing short-term engineering consultancy services for the large-scale hydropower project. The scope of work focuses on Owner's Engineer Services, requiring technical oversight and project management expertise. The execution period for the order is fixed at 9 months, during which the company will deliver the specified services to the client.

Financial and Operational Impact

The aggregate consideration for the contract stands at Rs 2,58,91,500. As this is an international order, it diversifies the company's geographic revenue base. The disclosure was made to the BSE SME Platform in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Order Particulars