S&S Power Switchgear Limited has reported its audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the results during a meeting held on May 22, 2026. The company’s statutory auditors, CNK & Associates LLP, issued an audit report with an unmodified opinion on the financial statements. Subsequently, the company released an investor presentation detailing its strategic direction and operational highlights.

Consolidated Financial Performance

For the financial year ended March 31, 2026, the company reported a consolidated net profit of ₹1,011.24 lakh, a significant turnaround from the net loss of ₹379.18 lakh recorded in the previous year. Total revenue from operations rose to ₹26,373.35 lakh, compared to ₹18,549.81 lakh in FY25. The total comprehensive income for the year stood at ₹1,473.70 lakh.

For the quarter ended March 31, 2026, the net profit was ₹190.24 lakh, while revenue from operations reached ₹6,507.28 lakh. Earnings per share (EPS) for the year improved to ₹8.19 from a negative ₹3.07 in the prior year.

Strategic Direction and Future Outlook

The company outlined a three-year strategic plan for FY 2026-2028, aiming to transform into a world-class engineering group. Key performance indicators targeted by FY 2028 include doubling organic revenues from FY 2025 levels and improving EBIDA margins to 12-15%. The group plans to invest 1.0–1.25% of revenue into R&D and create strong Intellectual Property Rights (IPRs).

Operational highlights for the year included the completion of Phase-I capacity expansion at Acrastyle UK in April 2026 and the granting of a patent for 765 kV Disconnectors in January 2026. The group reported a year-on-year revenue growth of 43% and secured new orders worth ₹314.9 crore during the year.

Standalone Results and Board Appointment

On a standalone basis, the company reported a net loss of ₹155.70 lakh for the year ended March 31, 2026, compared to a net loss of ₹433.21 lakh in the previous year. Total income for the standalone entity was ₹630.67 lakh. The standalone results reflect the company's status as an investment holding entity with operations primarily conducted through its subsidiaries.

The Board approved the appointment of Mr. Martin Ansell as an Additional Director (Non-Executive Independent) effective May 22, 2026, for a period of five years, subject to shareholder approval.

Segment and Asset Details

The group operates across two geographical segments: India and the UK. The India segment reported revenue of ₹11,039.70 lakh for the year, while the UK segment contributed ₹15,844.31 lakh. Total consolidated assets as of March 31, 2026, stood at ₹27,341.73 lakh, an increase from ₹21,986.19 lakh in the previous year.

S&S Power Switchgear Limited has notified the stock exchanges of an upcoming board meeting scheduled for Friday, May 22, 2026, pursuant to Regulation 29(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation, bearing reference SSPSL/SEC/2026-27/MAY/01 and dated May 13, 2026, was addressed to both BSE Limited and the National Stock Exchange of India Ltd.

Board Meeting Agenda

The board meeting has been convened to deliberate upon and approve the following matters:

• Audited Financial Results (Standalone and Consolidated) of the company for the year ended March 31, 2026
• Any other business with the permission of the Chairman

The key details of the scheduled board meeting are summarised below:

Insider Trading Window Closure

In line with the company's Code of Conduct for Prevention of Insider Trading, the trading window for Designated Persons has been closed effective April 01, 2026. The closure will remain in effect until May 24, 2026, which is 48 hours after the declaration of the financial results.

The intimation was signed by Prince Thomas, Company Secretary & Compliance Officer (M. No. F11841), on behalf of S&S Power Switchgear Limited.