Munjal Auto Industries Limited has announced the convening of its 41st Annual General Meeting, scheduled for Monday, August 31, 2026, at 3.00 p.m. (IST). The meeting will be held through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'), in line with applicable regulatory provisions. The company dispatched the Notice of the 41st AGM along with a web-link to access the Annual Report 2025-26 on Friday, August 07, 2026, through electronic mode to members whose e-mail addresses are registered with the Company, Registrar & Transfer Agent, or Depository Participants.

The Annual Report 2025-26, along with the Notice and Explanatory Statement of the 41st AGM, is available on the company's website at https://munjalauto.com/finance/annual-reports/ and on the websites of the stock exchanges at www.bseindia.com and www.nseindia.com . A copy is also available on the website of Central Depository Services (India) Limited ('CDSL') at www.evotingindia.com . Members who have not registered their email addresses may access the Annual Report through the web-link communicated as per Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Remote E-Voting Facility

In compliance with Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has appointed CDSL to facilitate voting through electronic means. The remote e-voting facility will be available both before and during the AGM. The following table outlines the key e-voting schedule and cut-off date:

Members are advised that voting rights will be in proportion to their share of the paid-up equity share capital as on the cut-off date of Thursday, August 20, 2026. Once a vote is cast, it cannot be changed subsequently. Members who have cast their vote by remote e-voting prior to the meeting may attend the meeting electronically but shall not be entitled to vote on such resolutions again.

Dividend and Record Date

The Board of Directors, at its meeting held on May 27, 2026, has recommended a dividend of Rs. 1/- per equity share having a face value of Rs. 2/- each for the financial year ended March 31, 2026. The dividend, if approved at the AGM, will be paid subject to deduction of tax at source ('TDS') within 30 days of declaration. The company has fixed Thursday, August 20, 2026, as the Record Date for determining the entitlement of members to the dividend.

Book Closure

Pursuant to Section 91 of the Companies Act, 2013, and Regulation 42 of the Listing Regulations, the register of members and share transfer books of the company will remain closed for the purpose of the 41st AGM as detailed below:

Helpdesk Information

Members requiring assistance with the remote e-voting process may contact CDSL or the respective depositories through the following channels:

The newspaper publication of the AGM notice, e-voting information, and book closure details was published in Business Standard, Ahmedabad Edition (English Language) and Loksatta-Jansatta, Vadodara Edition (Gujarati Language) on Saturday, August 8, 2026. The communication was signed by Gauri Y. Bapat, Company Secretary (ACS 22782), on behalf of Munjal Auto Industries Limited.

Munjal Auto Industries Limited munjal auto industries reported a 13.33% year-on-year increase in standalone total income to ₹1,462 crore for the financial year ended March 31, 2026, driven by new business initiatives and expanded OEM relationships. Despite the top-line growth, standalone net profit declined 10.28% to ₹27.54 crore, weighed down by mark-to-market losses on mutual fund investments. The company’s consolidated revenue rose 10.87% to ₹2,326 crore, with consolidated profit after tax increasing 18.14% to ₹46.15 crore. The Board of Directors recommended a final dividend of ₹1 per equity share, representing a 50% payout ratio, subject to approval at the 41st Annual General Meeting scheduled for August 31, 2026.

The financial results were submitted pursuant to Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. K C Mehta & Co LLP served as the statutory auditor for the period, issuing an unqualified opinion on the standalone and consolidated financial statements. The audit covered compliance with Indian Accounting Standards (Ind AS) and confirmed that internal financial controls were adequate and operating effectively as of March 31, 2026. No qualifications or adverse remarks were noted in the statutory auditors’ report.

Financial Performance

Standalone revenue from operations grew 13.23% to ₹1,43,858 lakh in FY26 compared to ₹1,27,052 lakh in FY25. Total income, including other income of ₹2,376 lakh, reached ₹1,46,234 lakh. Profit before tax stood at ₹3,228 lakh, down from ₹3,911 lakh in the previous year. After accounting for taxation expenses of ₹473 lakh, profit after tax was ₹2,754 lakh. Earnings per share decreased to ₹2.75 from ₹3.07 in FY25.

On a consolidated basis, revenue from operations increased to ₹2,29,515 lakh from ₹2,06,637 lakh. Consolidated profit after tax rose to ₹4,615 lakh from ₹3,906 lakh, with earnings per share improving to ₹4.02 from ₹3.64. The subsidiary, Indutch Composites Technology Private Limited (ICTPL), contributed significantly, reporting revenue of ₹85,657 lakh and profit before tax of ₹3,094 lakh.

What the Numbers Show

The divergence between standalone and consolidated profitability highlights the impact of investment valuation on the parent company’s bottom line. While standalone operating profits improved, the net profit decline was primarily attributed to mark-to-market losses on mutual fund investments, which reduced the return on investment ratio from 8.05% in FY25 to 1.19% in FY26. Conversely, the consolidated entity benefited from strong execution in the wind energy and advanced composites segments through its subsidiary ICTPL, which expanded mould manufacturing capacity during the year. This structural strength in the subsidiary offset some of the volatility seen in the parent company’s investment portfolio.

Operational and Governance Updates

All five manufacturing units located in Gujarat, Haryana, and Uttarakhand operated at satisfactory efficiency levels. The company secured a long-term supply contract with Honda Motorcycle & Scooter India and deepened engagement with Tata Motors Passenger Vehicles. In governance developments, Mr. Anuj Munjal retires by rotation and offers himself for reappointment as a director. Mr. Nitin Bachchavat was appointed Chief Financial Officer effective October 15, 2025, succeeding Mr. Brham Prakash Yadav. The register of members will be closed from August 21, 2026, to August 31, 2026, with August 20, 2026, fixed as the record date for dividend entitlement.