Technocraft Industries (India) Limited reported a 11.4% increase in consolidated Profit After Tax to ₹293 crore for the fiscal year ended March 31, 2026, compared to ₹263 crore in the previous year.

The company also recorded a 6.3% growth in revenue from operations, reaching ₹2,759 crore, up from ₹2,596 crore in FY25. Consolidated EBITDA rose by approximately 10.4% to ₹570 crore, reflecting improved operational efficiency despite a dynamic business environment.

Financial Performance Highlights

The Board of Directors approved the audited standalone and consolidated financial statements during the 34th Annual General Meeting held on September 28, 2026. The meeting was conducted via video conferencing in compliance with regulatory guidelines.

Dividend Declaration

The Company declared an interim dividend of ₹20 per equity share of face value ₹10 each for the financial year 2025-26. This payout underscores the management's commitment to returning value to shareholders while maintaining a strong balance sheet.

What the Numbers Show

A comparative analysis of the disclosed figures reveals that EBITDA grew at a faster pace (10.4%) than top-line revenue (6.3%). This divergence suggests an expansion in operating margins, indicating that Technocraft successfully enhanced operational efficiency or benefited from favorable input costs during FY26. The profit growth of 11.4% further outpaced EBITDA growth, potentially driven by prudent financial management or lower interest costs, although specific interest expense figures were not detailed in the summary.

Governance and Resolutions

During the AGM, shareholders approved several key resolutions:

• Adoption of Audited Standalone & Consolidated Financial Statements for FY26.
• Re-appointment of Mr. Navneet Kumar Saraf and Mr. Ashish Kumar Saraf as Directors retiring by rotation.
• Ratification of remuneration for Cost Auditors M/s. NKJ & Associates for FY27.
• Approval for transactions with AAIT/Technocraft Scaffold Distribution LLC FZE, a step-down subsidiary.
• Approval to grant loans or provide security to Techno Defence Private Limited.

The Statutory Auditors confirmed that the financial statements contain no qualifications or adverse remarks, and the Secretarial Audit Report also reported no observations.

Technocraft Industries (India) Ltd has provided shareholders with a weblink to access the notice for its 34th Annual General Meeting (AGM) and the annual report for FY26. The company filed its annual report with stock exchanges on September 2, 2026, and subsequently issued an intimation on September 5, 2026, regarding the availability of these documents.

The 34th AGM is scheduled to be held on Monday, September 28, 2026, at 11:30 am through Video Conferencing (VC) or Other Audio Visual Means (OAVM). This follows the company's earlier disclosure of filing its annual report for the financial year ended March 31, 2026, pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Shareholder Communication

In compliance with Regulation 36(1)(b) of the SEBI Listing Regulations, the company sent letters to shareholders who have not registered their email addresses. These communications included a weblink and QR code to access the AGM notice and the FY26 annual report. Neeraj Rai, Company Secretary and Compliance Officer, digitally signed the document dated September 5, 2026.

Shareholders who have registered their email addresses received soft copies of the notice and annual report directly via email. For those without registered emails, the documents are available at the specific weblink provided in the communication.

E-voting Details

E-voting for the AGM will be open from September 24, 2026, to September 27, 2026. Shareholders can cast their votes during this window before the meeting commences.

The company is registered at Technocraft House in the MIDC Industrial Estate, Andheri East, Mumbai. Investors can contact the company via investor@technocraftgroup.com or visit www.technocraftgroup.com for further details.