Earkart Limited will hold its 5th Annual General Meeting (AGM) on Wednesday, 15 July 2026, at 03:00 P.M. IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) in compliance with circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The financial statements and other statutory reports pertain to the year ended 31 March 2026.

The company has fixed Wednesday, 08 July 2026, as the "Cut-off Date" to determine the shareholders eligible to vote at the 5th AGM. Earkart Limited will provide remote e-voting facilities in accordance with Section 108 of the Companies Act, 2013, and Regulation 44 of the SEBI (LODR) Regulations, 2015.

The Notice for the 5th AGM and the Annual Report for the financial year 2025-26 will be sent electronically to members whose email addresses are registered with the Registrar and Transfer Agent or Depository Participant(s). These documents will also be accessible on the company's website at www.earkart.in and on the BSE Limited website at www.bseindia.com .

Key Meeting Details

The e-voting process details, including the specific platform and timelines, will be outlined in the official Notice of AGM.

Earkart Limited reported a 25.35% increase in total revenue to ₹5,403.53 lakh for FY26, driven by growth in both government and private business segments. Despite the top-line expansion, profit after tax (PAT) declined by 28.33% to ₹493.23 lakh, primarily due to a 37.01% rise in total expenditure which outpaced revenue growth. The company’s financial performance reflects its ongoing investments in expansion, R&D, and operational infrastructure to support long-term scalability.

The company’s revenue bifurcation highlights a strong dependence on government orders, which contributed 61.32% of the total revenue at ₹3,313.38 lakh, while the private segment accounted for 38.68% at ₹2,090.15 lakh. Geographically, Uttar Pradesh remained the largest market, generating 76.47% of the total revenue at ₹4,132.13 lakh, followed by Delhi at 8.57% and Gujarat at 5.84%. This concentration underscores the impact of government procurement channels on the company's top line.

Financial Performance

The surge in total expenditure to ₹4,568.38 lakh, up from ₹3,334.35 lakh in FY25, significantly impacted profitability metrics. EBITDA fell by 14.12% to ₹845.80 lakh, with the EBITDA margin contracting to 15.65% from 22.85% in the previous year. Consequently, the PAT margin also narrowed to 9.13% from 15.96%. Earnings per share (EPS) dropped to ₹3.99 from ₹6.59 in FY25.

Strategic Developments

During FY26, earkart focused on strengthening its operational foundation and global presence. The company incorporated Earkart Inc., a wholly-owned subsidiary in the USA, to facilitate international business opportunities. Additionally, it secured a patent for its “Smart Sound Treatment and Diagnosis System and Method Thereof,” reinforcing its proprietary technology platform. The company also expanded its Shop-in-Shop network to 82 clinics across 40+ cities, enhancing its reach in Tier 2 and Tier 3 regions.

Balance Sheet Overview

The company’s balance sheet size expanded significantly, with total assets growing to ₹6,949.20 lakh as of March 31, 2026, compared to ₹3,024.43 lakh in the previous year. This growth was supported by a substantial increase in reserves to ₹5,059.13 lakh and a rise in share capital to ₹1,375.39 lakh. Fixed assets also saw a notable increase, reaching ₹587.75 lakh, reflecting investments in manufacturing and operational capabilities.