Shivalik Bimetal schedules investor meet on May 25

Shivalik Bimetal Controls Limited has scheduled a series of meetings with institutional investors and analysts. The sessions will take place on May 25, 2026, and May 26, 2026, commencing at 10.00 A.M. onwards. The initiative is part of the company's ongoing engagement with the investment community.

The meetings will be conducted in collaboration with Ambit Capital. The venue for these interactions is set to be in Mumbai. The format includes both one-on-one and group meetings to facilitate detailed discussions.

Meeting Details

The following table outlines the specific schedule and logistics for the upcoming investor interactions:

Date & Time of Meeting	Name of the Broking House/Institutional Investor/Event	Venue of the Meeting	Type of Meeting
May 25, 2026 & May 26, 2026 at 10.00 A.M. onwards	Ambit Capital	Mumbai	One -on- One and group

The company has noted that the dates and participants are subject to change due to exigencies on the part of the analysts, institutional investors, or the company itself. Furthermore, Shivalik Bimetal Controls clarified that no unpublished price sensitive information is proposed to be shared during the aforementioned meetings.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-1.31%	+12.21%	+30.19%	+54.08%	+35.73%	+744.59%

Shivalik Bimetal Controls held its Board of Directors meeting on May 18, 2026, approving the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The company submitted the newspaper clippings of these audited results to the stock exchanges on May 19, 2026, complying with Regulation 47 of the SEBI (LODR) Regulations, 2015. The results were published in the Financial Express and Jansatta.

Key Board Decisions

The board approved several key resolutions during the meeting:

Agenda Item	Details
Financial Results	Audited standalone and consolidated financial results for the quarter and year ended March 31, 2026 approved
Final Dividend	₹2/- per equity share (face value ₹2/-) recommended
Total Dividend for FY26	₹4.00 per share (including interim dividend of ₹2.00 per share)
Promoter Reclassification	Application to be filed with stock exchanges for No Objection Certificate regarding reclassification of M/s Solan Developers Private Limited
Factory Manager Appointment	Mr. Pankaj Kumar Gazta appointed as new Factory Manager effective June 01, 2026, succeeding Mr. Mukesh Kumar Verma upon his superannuation on May 31, 2026
Pune Plant Update	Launch deferred beyond April 2026 due to pending government permissions; orders currently handled at Solan, Himachal Pradesh
Surplus Fund Investment	Approved investment in fixed deposits, mutual funds, bonds, government securities and other permissible instruments under Section 186 of the Companies Act, 2013

Standalone Financial Performance

On a standalone basis, the company reported a net profit of ₹8,186.05 lakhs for the year ended March 31, 2026, compared to ₹7,259.85 lakhs in the previous year. Revenue from operations for the year stood at ₹46,195.39 lakhs, up from ₹43,721.05 lakhs in FY25. The results include a one-time exceptional expense of ₹79.06 lakhs for the year, arising from the Government of India's consolidation of labour legislations into the New Labour Codes. Specifically, the company recognised ₹65.77 lakhs towards increased gratuity liability and ₹13.29 lakhs towards increased compensated absence.

Metric	Q4 FY26	FY26	Q4 FY25	FY25
Revenue from Operations (₹ lakhs)	11,670.94	46,195.39	11,422.38	43,721.05
Total Income (₹ lakhs)	12,089.11	47,496.71	11,749.71	44,958.73
Net Profit (₹ lakhs)	2,037.95	8,186.05	1,951.50	7,259.85
EPS – Basic & Diluted (₹)	3.55	14.20	3.41	12.57

Consolidated Financial Performance

On a consolidated basis, the group reported a net profit of ₹9,585.85 lakhs for FY26, rising from ₹7,705.53 lakhs in the previous year. Revenue from operations grew to ₹57,086.07 lakhs from ₹50,834.78 lakhs year-on-year. The joint venture, Innovative Clad Solutions Private Limited, contributed a share of profit of ₹335.38 lakhs for the year. The consolidated exceptional item for the year stood at ₹92.06 lakhs, reflecting the group's incremental impact from the New Labour Codes, comprising ₹75.17 lakhs towards increased gratuity liability and ₹16.89 lakhs towards increased compensated absence.

Metric	Q4 FY26	FY26	Q4 FY25	FY25
Revenue from Operations (₹ lakhs)	16,263.01	57,086.07	13,243.80	50,834.78
Total Income (₹ lakhs)	16,603.81	58,313.35	13,582.43	52,119.20
Net Profit (₹ lakhs)	2,604.73	9,585.85	2,105.16	7,705.53
EPS – Basic & Diluted (₹)	4.54	16.64	3.66	13.34

Balance Sheet and Cash Flow

The total assets as at March 31, 2026, stood at ₹53,830.41 lakhs on a standalone basis and ₹63,597.70 lakhs on a consolidated basis. On a standalone basis, total equity stood at ₹44,931.25 lakhs, while consolidated total equity was ₹48,134.72 lakhs. The company reported a net decrease in cash and cash equivalents of ₹1,287.40 lakhs for the standalone entity and ₹1,395.03 lakhs for the consolidated group during the year. Standalone cash and cash equivalents closed at ₹649.71 lakhs, down from ₹1,936.60 lakhs at the start of the year, while consolidated cash closed at ₹698.40 lakhs against an opening balance of ₹2,092.92 lakhs.

Balance Sheet Metric	Standalone (₹ lakhs)	Consolidated (₹ lakhs)
Total Assets	53,830.41	63,597.70
Total Equity	44,931.25	48,134.72
Total Non-Current Assets	17,261.09	20,709.96
Total Current Assets	36,569.32	42,887.74
Cash & Cash Equivalents (Closing)	649.71	698.40

Auditor's Report

The statutory auditors, M/s Arora Gupta & Co. (Firm Registration No.: 021313C), have issued an unmodified audit opinion on both the standalone and consolidated financial results for the year ended March 31, 2026. The Chief Financial Officer, Rajeev Ranjan, confirmed the unmodified nature of the audit reports pursuant to Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015. The consolidated financial statements include three wholly owned subsidiaries — Shivalik Bimetal Engineers Private Limited, Shivalik Engineered Products Private Limited, and Shivalik Bimetals Europe SRL — along with joint venture Innovative Clad Solutions Private Limited.