India Nippon Electricals Limited has filed its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26 with the stock exchanges. The filing, submitted on a voluntary basis, outlines the company's performance across environmental, social, and governance (ESG) parameters. The report forms part of the Annual Report for FY 2025-26 and is available on the company's website.

The company reported zero fatalities and zero lost time injuries during the financial year, reflecting its focus on occupational health and safety. India Nippon Electricals achieved 100% coverage for health and accident insurance for its permanent employees and workers. The firm also maintained 100% compliance with statutory requirements related to the principles of the National Guidelines on Responsible Business Conduct (NGRBC).

Governance and Oversight

The Managing Director, Mr. Arvind Balaji, serves as the highest authority responsible for the implementation and oversight of the Business Responsibility policies. While the company does not have a specified Board committee for sustainability, the Managing Director and the President are responsible for decision-making on related issues. The Audit Committee reviews compliance with statutory requirements quarterly.

Environmental Performance

India Nippon Electricals reported a total energy consumption of 47,365 Giga Joules for the current financial year, with an energy intensity of 44.37 Giga Joule per ₹ Crore of turnover. The company has implemented Zero Liquid Discharge (ZLD) mechanisms across all its plants. Total Scope 1 and Scope 2 greenhouse gas emissions stood at 5,466.53 tCO2e, with an emission intensity of 0.0000005 tCO2e per INR of turnover.

Social and Employee Metrics

The company's workforce comprised 397 permanent employees and 2,414 workers as of the end of the financial year. Women represented 10.83% of the permanent employees and 16.48% of the total workforce. The Board of Directors included two women members, accounting for 33.33% of the Board. The company recorded a turnover rate of 15.68% for permanent employees.

Financial and Operational Highlights

India Nippon Electricals Ltd will convene its 41st Annual General Meeting on July 30, 2026, at 10:00 a.m. IST through video conferencing. The meeting will be conducted in compliance with the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholders can participate remotely without a physical presence at a common venue.

The notice of the AGM and the financial statements for the year ended March 31, 2026, will be sent exclusively by email to members whose email IDs are registered with the company or depository participants. Members can access the meeting instructions and e-voting details on the company’s website and the websites of BSE Limited and National Stock Exchange of India Limited.

Shareholders holding physical shares who have not registered their email addresses must submit specific documents to the company’s registrar. Required documents include a signed request letter, a scanned copy of the share certificate, a self-attested PAN copy, and address proof such as a driver's license or Aadhaar card.

The company has also urged shareholders holding physical shares to update their bank mandates for electronic dividend payments. Members need to provide bank account details, an 11-digit IFSC code, and a self-attested cancelled cheque to register for direct credit.

India Nippon Electricals further requested that shareholders with physical holdings convert their shares into dematerialized form. This conversion is necessary to avail the inherent benefits of dematerialization and ensure seamless participation in corporate actions.