The Anup Engineering Limited will hold its ninth annual general meeting (AGM) on Tuesday, August 25, 2026, via Video Conferencing/Other Audio Visual Means (VC/OAVM). The meeting aims to adopt the audited financial statements for FY26, which report a consolidated profit after tax (PAT) of ₹11,039.24 lakh, and seek shareholder approval for key governance resolutions including the reappointment of Director Punit S. Lalbhai. The strong financial performance underscores the company’s operational efficiency in a competitive engineering landscape.

Financial Performance in FY26

The company’s financial results for the year ended March 31, 2026, demonstrate robust growth. Consolidated sales and other income stood at ₹82,541.79 lakh, while standalone revenue was recorded at ₹79,273.59 lakh. The consolidated EBITDA reached ₹17,416.22 lakh, compared to a standalone figure of ₹16,919.48 lakh. These metrics support the proposed dividend declaration, subject to shareholder approval at the AGM.

Key Resolutions for Shareholder Approval

Shareholders will vote on three ordinary business items and two special business items. The reappointment of Punit S. Lalbhai (DIN 05125502), who retires by rotation, is on the agenda. He has served on the Board since October 25, 2017, and drew a total remuneration of ₹26,00,000 (commission ₹22,00,000 plus sitting fees ₹4,00,000) in FY26.

Remuneration for Non-Executive Directors

A special resolution seeks consent to pay commission to Non-Executive Directors (excluding Managing and Whole-time Directors) for five years from April 1, 2026, to March 31, 2031. The commission is capped at 1% of net profits as per Section 197 of the Companies Act, 2013. In years with no or inadequate profits, remuneration will not exceed ₹1.00 crore per annum, apportioned based on performance criteria such as meeting attendance and strategic contribution. No single director can receive more than 50% of the total commission pool without specific shareholder approval.

Cost Auditor Ratification

An ordinary resolution proposes ratifying the remuneration of M/s. Maulin Shah & Associates, Cost Accountants, Ahmedabad, as the Cost Auditor for FY27. The Board appointed them on May 28, 2026, with a fee of ₹35,000 plus applicable taxes and expenses.

Meeting Logistics and Voting

The AGM will be conducted virtually, with the registered office in Ahmedabad serving as the deemed venue. This mode is permitted under Ministry of Corporate Affairs (MCA) General Circular No. 03/2025 dated September 22, 2025. Physical attendance and proxy appointments are not available for this meeting.

E-Voting Timeline

Remote e-voting will be available from 9:00 AM IST on Saturday, August 22, 2026, until 5:00 PM IST on Monday, August 24, 2026. The cut-off date for determining voting rights is Tuesday, August 18, 2026. The record date for dividend entitlement is Friday, August 14, 2026. Shareholders must have registered email addresses to access the Notice and Annual Report electronically. Those holding physical shares must update KYC details with the Registrar and Transfer Agent, MUFG Intime India Private Limited, to receive dividends in electronic mode, as mandated by SEBI from April 1, 2024.

The Anup Engineering Limited will host a post-results conference call with analysts and investors on Thursday, August 6, 2026, at 4:30 PM IST to discuss its financial performance for the quarter ended June 30, 2026. The event provides stakeholders with direct access to management commentary on the latest quarterly figures, offering clarity on operational trends and strategic direction following the release of results.

The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company notified both the Bombay Stock Exchange (BSE) and the National Stock Exchange of India Limited (NSE) of the schedule. Company Secretary Lay Desai signed the communication dated July 30, 2026, confirming the timeline and regulatory compliance.

Call Details and Access

Managing Director and Chief Executive Officer Reginaldo Dsouza will host the conference call. Investors can participate via two primary methods: an express join link using DiamondPass™ technology or traditional dial-in numbers. To ensure timely connection, participants using dial-in options are advised to join 10 minutes prior to the scheduled start time.

Presentation materials supporting the financial discussion will be published on the company’s website, www.anupengg.com , as well as on the official exchange websites for NSE and BSE. This ensures that all market participants have simultaneous access to the data being discussed during the live session.

Contact Information

For further inquiries regarding the earnings call or investor relations matters, stakeholders may contact the company directly at investorconnect@anupengg.com . The registered office is located in Ahmedabad, Gujarat, while the corporate office operates from Motilal Oswal Tower in Thaltej, Ahmedabad.