Rulka Electricals Limited will conduct an earnings conference call on June 08, 2026, at 5pm to discuss its financial results for the first quarter of FY27. The meeting is being held pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, providing analysts and investors with an overview of the company's operational performance.

The management representation will be led by Mr. Rupesh Kasavkar, Chairman cum Managing Director. He will be accompanied by Mr. Nitin Indrakumar Aher, Whole Time Director. The session aims to address queries regarding the company's financials and strategic direction.

Rulka Electricals Limited operates as a Mumbai-based integrated MEP (Mechanical, Electrical, and Plumbing) solutions provider. The company specialises in turnkey electrical infrastructure projects, offering end-to-end services ranging from design and engineering to procurement, installation, testing, commissioning, and operations & maintenance (O&M). Its project portfolio spans industrial warehouses, retail formats, hospitals, entertainment centres, and high-bay facilities.

The company holds a Class A License from the Directorate of Maharashtra Fire Services, enabling it to function as a trusted agency for fire prevention and life safety measures. Additionally, Rulka Electricals Limited possesses specialised expertise in fire-fighting systems, solar EPC projects, data & voice cabling, smart building technologies, and energy-efficient infrastructure.

Conference Call Details

The securities of Rulka Electricals Limited are listed on the NSE EMERGE, the SME platform of the National Stock Exchange of India Limited, under the scrip code RULKA.

Rulka Electricals Limited, an ISO 9001:2015 certified MEP project contractor operating across India, held a Board of Directors meeting on May 08, 2026, at its registered office in Bhandup West, Mumbai. The board approved the standalone audited financial results for the half year and year ended March 31, 2026, alongside several significant corporate actions including a preferential issue of convertible equity warrants and equity shares, an increase in authorised share capital, and the appointment of a new internal auditor.

Financial Performance: FY26 Annual Results

Rulka Electricals delivered a strong financial performance for the year ended March 31, 2026, with revenue from operations and net profit both recording notable growth compared to the previous year. The following table presents the key financial highlights (Rs. in Lakhs):

For the half year ended March 31, 2026, the company reported revenue from operations of Rs. 5,505.24 lakhs and a net profit of Rs. 177.19 lakhs, compared to Rs. 5,380.11 lakhs and Rs. 131.80 lakhs respectively for the half year ended March 31, 2025.

Balance Sheet Highlights as at March 31, 2026

The company's total assets stood at Rs. 7,268.79 lakhs as at March 31, 2026, compared to Rs. 6,001.81 lakhs as at March 31, 2025. Key balance sheet metrics are presented below (Rs. in Lakhs):

Cash and cash equivalents improved to Rs. 57.69 lakhs as at March 31, 2026, from Rs. 25.53 lakhs as at March 31, 2025. Net cash flow from operating activities for FY26 stood at Rs. 611.76 lakhs, a significant turnaround from a net cash outflow of Rs. 1,503.94 lakhs in FY25.

Preferential Issue: Convertible Equity Warrants

The board approved the offer, issue, and allotment of up to 77,40,904 fully convertible equity warrants on a preferential basis at an issue price of Rs. 109.50 per warrant, including a security premium of Rs. 99.50 per warrant. Each warrant is convertible into one fully paid-up equity share of face value Rs. 10 within a maximum period of 18 months from the date of allotment. At least 25% of the warrant issue price is payable upfront, with the balance 75% payable upon exercise of the conversion option. The proposed allottees (9 in total) and their respective warrant allocations are as follows:

Preferential Issue: Equity Shares

In addition to the warrant issue, the board approved the offer, issue, and allotment of up to 6,50,000 equity shares of face value Rs. 10 on a preferential basis at an issue price of Rs. 109.50 per share, including a security premium of Rs. 99.50 per share. The two proposed allottees are:

Both the warrant and equity share preferential issues are subject to the approval of regulatory and statutory authorities, as well as shareholder approval at an Extraordinary General Meeting (EGM) scheduled for Saturday, June 06, 2026, to be held via video conferencing or other audio-visual means.

Other Key Board Decisions

The board approved several additional resolutions during the meeting:

• Authorised Share Capital Increase: The authorised share capital is proposed to be increased from ₹5,00,00,000 (divided into 50,00,000 equity shares of ₹10 each) to ₹12,75,00,000 (divided into 1,27,50,000 equity shares of ₹10 each), subject to shareholder approval.
• Internal Auditor Appointment: M/s J K Sonee and Associates, Chartered Accountants (Firm Registration No. 136562W), represented by CA Jagdeesh Kishanlal Sonee, was appointed as Internal Auditor for Financial Year 2026-27, based on the recommendation of the Audit Committee.
• EGM Arrangements: National Securities Depository Limited (NSDL) was appointed as the Remote E-Voting Agency, and CS Ashwin Shah, Practicing Company Secretary, was appointed as Scrutinizer for the EGM.

The statutory audit for the year ended March 31, 2026 was conducted by M/s Doshi Doshi & Co., Chartered Accountants (Firm Registration No. 153683W), who issued an unmodified audit opinion on the standalone audited financial results. The board meeting commenced at 16:10 P.M. and concluded at 17:00 P.M. on May 08, 2026.