Jyoti cnc automation Limited has announced robust financial results for the third quarter of fiscal year 2026, with the Board of Directors approving both standalone and consolidated financial statements on February 10, 2026. The company demonstrated strong operational performance across key financial metrics.

Q3FY26 Standalone Financial Performance

The company delivered impressive growth in its standalone operations for the quarter ended December 31, 2025:

Nine Months Performance Analysis

For the nine months ended December 31, 2025, the company maintained its growth trajectory:

Consolidated Financial Results

The consolidated results, including subsidiaries, showed strong performance:

For nine months, consolidated revenue reached ₹1,493.97 crores compared to ₹1,242.02 crores in the previous year, representing a growth of 20.28%.

Operational Highlights

The company's cost structure showed effective management with material costs at ₹251.10 crores for Q3FY26. Employee costs stood at ₹59.71 crores, while finance costs increased to ₹18.68 crores from ₹4.17 crores in the previous year quarter.

Regulatory Compliance and Governance

The financial results were reviewed by G.K. Choksi & Co., Chartered Accountants, and received unmodified audit opinions. The results comply with Indian Accounting Standards (Ind AS) and SEBI Listing Regulations. The company operates in the single business segment of Machine Tool Industry.

The Board meeting commenced at 12:46 PM and concluded at 1:20 PM on February 10, 2026, with all necessary approvals obtained for the quarterly and nine-month financial results.

Jyoti CNC Automation Limited has appointed Mrs. Prafulla P. Shenoy as Additional Independent Director, effective January 19, 2026. The appointment was approved during a board meeting held on the same date, which commenced at 12:35 PM and concluded at 12:55 PM.

Board Appointment Details

The company informed stock exchanges about the appointment pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mrs. Shenoy has been designated as an Independent Director with Director Identification Number (DIN) 06705629.

Professional Background

Mrs. Prafulla P. Shenoy brings substantial banking expertise to the board, with a professional career spanning 36 years at IDBI and SIDBI. Her experience covers comprehensive development banking operations including:

• Resource raising and management
• Integrated treasury operations
• Corporate accounts management
• Institutional finance
• Direct finance operations

During her tenure, she held various operational responsibilities ranging from heading entire functions to managing branches at different locations. Prior to her retirement, she was responsible for heading Treasury and Institutional Finance divisions.

Qualifications and Current Activities

Mrs. Shenoy holds academic qualifications including M.Com. and CAIIB (Certified Associate of Indian Institute of Bankers). Beyond core banking operations, she participated in non-core banking functions and served as part of the POSH (Prevention of Sexual Harassment) Committee and as a member of interview boards.

Post-retirement, she continues her professional engagement as a consultant and serves as part of the interview board at Mudra. Currently, she is associated with educational institutions in Mumbai and NGOs focused on providing education, health, and other societal support services.

Regulatory Compliance

The company confirmed that Mrs. Shenoy is not debarred from holding the office of director by any SEBI order or other regulatory authority. She has no relationships with existing directors of the company. The appointment follows all requirements under the SEBI Master Circular dated November 11, 2024, and related stock exchange circulars.

The appointment strengthens Jyoti CNC Automation's board with additional banking and financial expertise, particularly in areas of treasury management and institutional finance that could benefit the company's strategic initiatives.