[India Nippon Electricals Limited](india nippon electricals) reported a net profit of ₹11,126 lakh for the financial year ended March 31, 2026, marking a 35.6% increase from ₹8,203 lakh in the previous year. Revenue from operations for the year grew 26.5% to ₹106,848 lakh, compared to ₹84,483 lakh in FY25. The strong performance was bolstered by an exceptional gain of ₹1,521 lakh recognized as compensation for the compulsory acquisition of land in Gurugram by Haryana Shahari Vikas Pradhikaran.

The Board of Directors, which met on May 28, 2026, approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. Statutory auditors M/s Deloitte Haskins & Sells LLP issued an unmodified opinion on the annual audited financial results. For the quarter ended March 31, 2026, the company reported a net profit of ₹3,983 lakh, a significant rise from ₹2,690 lakh in the corresponding quarter of the previous year.

Financial Performance

The company's total income for FY26 stood at ₹109,908 lakh, up from ₹87,462 lakh in the prior year. Total expenses increased to ₹96,828 lakh from ₹77,194 lakh. Profit before tax for the year was ₹14,601 lakh, compared to ₹10,268 lakh in FY25. The board also declared an interim dividend of ₹15.50 per equity share for the year 2025-26, with a record date fixed as February 20, 2026.

Governance and Appointments

During the meeting, the board approved the re-appointment of Mr. K Suryanarayanan as Cost Auditor for FY 2026-27. Additionally, M/s PKF Sridhar & Santhanam LLP were appointed as Internal Auditors for the same period. The board also approved the re-appointment of Mr. Heramb R Hajarnavis and Ms. Gangapriya Chakraverti as Independent Directors for a second term of five years effective August 10, 2026, subject to shareholder approval.

Operational Highlights

The operations of the company relate to a single segment: electrical and electronic products for two/three wheelers and engines. The subsidiary, PT Automotive Systems Indonesia, was successfully wound up during the year, resulting in a gain of ₹20 lakh accounted for under other income. The 41st Annual General Meeting is scheduled to be held on July 30, 2026, via video conference.

India Nippon Electricals Limited has announced a special window for transfer and dematerialisation of physical shares pursuant to SEBI circular No. HO/38/13/11 (2)2026-MIRSD-POD/1/3750/2026 dated January 30, 2026. The facility will remain open until February 4, 2027, enabling investors to secure rightful access to their securities through transfer and dematerialisation of physical shares purchased prior to April 1, 2019. This special window also covers transfer requests that were submitted earlier but were rejected, returned, or remained unattended due to deficiencies in documentation, process, or other reasons.

Special Window Applicability

The special window applies to specific scenarios based on the execution date of transfer deeds and availability of original security certificates. The following matrix outlines the eligibility criteria:

Exclusions and Requirements

Certain cases will not be considered for processing under this special window. These include cases involving disputes between the transferor and transferee, which may be settled through court or NCLT process, and securities that have already been transferred to the Investor Education and Protection Fund (IEPF). Eligible investors must submit their transfer requests along with required documents including original security certificates, transfer deed executed prior to April 1, 2019, proof of purchase by transferee, KYC documents of the transferee, latest Client Master List not older than two months, and an undertaking cum indemnity as per the SEBI Circular format.

Securities transferred under this window shall be mandatorily credited to the transferee only in demat mode and will remain under a mandatory lock-in for a period of one year from the date of registration of transfer. During this lock-in period, such securities cannot be transferred, lien-marked, or pledged.

Saksham Niveshak Campaign

Pursuant to Ministry of Corporate Affairs letter dated March 27, 2026, the company has initiated the Second 100 Days Campaign called "Saksham Niveshak" from April 1, 2026, to July 9, 2026. This campaign targets shareholders who have not claimed their dividends, have not updated their KYC, or have issues related to unclaimed dividends and shares. The initiative aims to help shareholders update their KYC, bank mandates, nominee and contact information, and claim their unpaid or unclaimed dividends to prevent their dividend and shares from being transferred to the IEPF.

Shareholders may contact the company's Registrar and Share Transfer Agent, Cameo Corporate Services Limited, through their website at https://wisdom.cameoindia.com or by sending an email to investors@inel.co.in for any further information or clarification regarding both the special window and the Saksham Niveshak campaign.