Empower India Limited announced its unaudited financial results for the quarter and nine months ended December 31, 2025, presenting a mixed performance across its standalone and consolidated operations. The Board of Directors approved these results during their meeting held on February 13, 2026.

Standalone Financial Performance

The company's standalone operations demonstrated steady revenue growth with some profit moderation during the quarter. Revenue from operations increased to ₹2538.23 lakhs in Q3FY26 compared to ₹2119.92 lakhs in the corresponding quarter of the previous year, representing a notable improvement in business activity.

For the nine-month period ended December 31, 2025, standalone operations showed strong performance with revenue from operations reaching ₹7567.32 lakhs compared to ₹4985.22 lakhs in the corresponding period of the previous year. The nine-month net profit stood at ₹183.17 lakhs.

Consolidated Financial Results

Consolidated operations exhibited robust performance during the quarter, with revenue from operations reaching ₹4781.25 lakhs in Q3FY26 compared to ₹2372.38 lakhs in the corresponding quarter of the previous year. The consolidated profit for the quarter was ₹107.16 lakhs, showing improved profitability compared to ₹104.88 lakhs in Q3FY25.

Operational Highlights

The company's expense structure remained well-managed across both standalone and consolidated operations. Standalone total expenses were ₹2560.54 lakhs for the quarter, while consolidated total expenses stood at ₹4744.22 lakhs. The company maintained its focus on operational efficiency with minimal finance costs and controlled other expenses.

Key operational metrics include:

• Paid-up equity share capital of ₹11637.99 lakhs with face value of ₹1 each
• No exceptional items reported during the quarter
• Zero tax expenses for the current quarter across both standalone and consolidated operations

Auditor Situation and Compliance

The company faced an unprecedented situation with its statutory auditor, Mr. Rishi Shekhri of M/s. Rishi Sekhri & Associates, being critically ill and hospitalized. Due to this unforeseen circumstance, the auditor was unable to conduct the periodic audit for issuing the Limited Review Report for the financial results as on December 31, 2025. The company has committed to submitting the Limited Review Report at the earliest available opportunity.

Despite this challenge, the unaudited financial statements for both standalone and consolidated operations were reviewed by the Audit Committee and approved by the Board of Directors. The results comply with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and have been prepared in accordance with the Companies (Indian Accounting Standard) Rules, 2015.

Empower India Limited has announced the appointment of Ms. Priyanka Gupta as Company Secretary and Compliance Officer, effective January 20, 2026. The decision was unanimously approved during a Board of Directors meeting held at the company's registered office in Mumbai.

Board Meeting Details

The Board meeting commenced at 4:00 PM and concluded at 4:30 PM on January 20, 2026. The meeting was conducted in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment Specifications

The company has provided comprehensive details regarding Ms. Gupta's appointment as mandated by regulatory requirements:

Regulatory Compliance

The appointment addresses the company's obligation under Regulation 6(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to have a qualified Company Secretary to ensure proper compliance with various statutory and regulatory requirements.

Professional Profile

Ms. Priyanka Gupta brings relevant expertise to her new role as an associate member of the Institute of Company Secretaries of India (ICSI). Her experience in handling secretarial compliances positions her well to manage the company's regulatory obligations and governance requirements.

Company Information

Empower India Limited, incorporated in 1981, operates from its registered office located at 25/25A, 2nd Floor, 327, Nawab Building, D. N. Road, Fort, Mumbai. The company maintains its commitment to regulatory compliance and corporate governance through such strategic appointments.