ELANTAS Beck India Limited announced the outcome of its Board Meeting held on February 24, 2026, where directors approved audited financial results for the quarter and financial year ended December 31, 2025. The company delivered exceptional operational performance across key business segments with significant improvements in profitability and revenue growth.

Board Meeting Outcomes and Regulatory Compliance

The Board of Directors approved and took on record the audited financial results pursuant to Regulation 33 of SEBI Listing Regulations. The statutory auditors issued an unmodified opinion on the financial statements, confirming compliance with applicable accounting standards.

Annual Financial Performance FY25

The company demonstrated strong growth momentum during FY25, with notable improvements across all major financial parameters.

Q4 FY25 Quarterly Results

The fourth quarter performance showed continued strength with robust operational metrics.

Segment-wise Performance

Both business segments delivered strong performance during FY25.

Corporate Actions and Leadership Changes

The Board recommended a final dividend of ₹7.50 per fully paid-up equity share of ₹10.00 each for FY25, subject to shareholder approval at the seventieth Annual General Meeting.

Additionally, the Board approved the re-appointment of Mr. Nandkumar Dhekne as Independent Director for a second term of five consecutive years, commencing from July 27, 2026 to July 26, 2031, subject to shareholder approval. Mr. Dhekne brings four decades of experience in operations management, sales, marketing, and general management across Asia Pacific markets.

The strong financial performance, combined with regulatory compliance and strategic leadership decisions, demonstrates ELANTAS Beck India's robust business fundamentals and effective operational management across its electrical insulations and engineering materials segments.

Elantas Beck Limited, a leading manufacturer of electrical insulation materials, has reported robust financial results for the second quarter and first nine months of 2025, along with key corporate updates.

Q2 and Nine-Month Financial Highlights

The company's unaudited financial results for the quarter ended September 30, 2025, show significant growth compared to the same period last year:

The company's performance in Q2 2025 was particularly strong, with revenue from operations increasing by 17.96% year-over-year to INR 216.55 crores. Net profit for the quarter rose by 16.71% to INR 36.26 crores, compared to INR 31.07 crores in the same quarter last year.

For the nine-month period ended September 30, 2025, ELANTAS Beck India reported a revenue of INR 632.61 crores, up 14.70% from the previous year. However, net profit for this period saw a marginal decline of 1.28% to INR 108.41 crores.

Segment-wise Performance

The company operates in two main segments:

1. Electrical Insulations
2. Engineering & Electronic Resins and Materials

For Q2 2025:

• The Electrical Insulations segment generated revenue of INR 172.56 crores
• The Engineering & Electronic Resins and Materials segment contributed INR 43.85 crores

Both segments showed improved profitability, with Electrical Insulations reporting a profit of INR 30.99 crores and Engineering & Electronic Resins and Materials segment posting a profit of INR 12.50 crores for the quarter.

Appointment of New Statutory Auditors

In a significant corporate development, ELANTAS Beck India's Board of Directors has approved the appointment of M/s. M S K A & Associates, Chartered Accountants, as the company's new Statutory Auditors. This appointment is for a term of five consecutive years, from the financial year 2026 to 2030, subject to shareholder approval at the upcoming 70th Annual General Meeting.

M S K A & Associates will replace the current auditors, M/s. Price Waterhouse Chartered Accountants LLP, whose term concludes at the end of the 70th AGM. The new auditors bring extensive experience across various industries and markets, which is expected to benefit ELANTAS Beck India's financial reporting processes.

Other Corporate Updates

The company also announced amendments to its Code of Fair Disclosure and insider trading policies, in compliance with SEBI regulations. These changes aim to enhance transparency and corporate governance practices.

Outlook

While ELANTAS Beck India has shown strong growth in the second quarter, the slight dip in nine-month profitability suggests some challenges in the broader economic environment. However, the company's robust revenue growth and segment-wise performance indicate resilience in its core business areas.

The appointment of new auditors and updates to corporate policies demonstrate the company's commitment to maintaining high standards of financial reporting and corporate governance, which may positively influence investor confidence in the long term.