PACT Industries Limited has announced its quarterly financial results for Q3FY26, marking another milestone in the company's regular financial reporting cycle. The announcement covers both the quarter and nine months ended December 31, 2025, providing stakeholders with comprehensive performance insights for the period.

Board Meeting Details

The Board of Directors of PACT Industries Limited convened on February 14, 2026, to deliberate on the company's financial performance. The meeting took place at the company's registered office located at 303, Hotel The Taksonz, opposite Railway Station, G.T. Road, Ludhiana, Punjab. The board session commenced at 04:30 PM and concluded at 05:20 PM, demonstrating efficient governance practices.

Financial Results Approval

During the board meeting, directors considered and approved the unaudited financial results for both the quarter and nine months ended December 31, 2025. This approval represents compliance with regulatory requirements under Regulation 33, ensuring transparency in financial reporting. The results provide stakeholders with visibility into the company's operational and financial performance during the specified period.

Statutory Compliance

The company's statutory auditor, Sanjeev Raj & Associates, issued a Limited Review Report for the quarter and nine months ended December 31, 2025. This independent review adds credibility to the financial results and ensures adherence to accounting standards and regulatory frameworks. The involvement of statutory auditors demonstrates the company's commitment to maintaining robust financial governance.

Leadership and Governance

Managing Director Harpreet Singh, bearing DIN 00570541, signed off on the announcement, reflecting the company's leadership structure and accountability mechanisms. The digital signature authentication on February 14, 2026, ensures document integrity and regulatory compliance. The company maintains its registered office in Ludhiana, Punjab, serving as the operational headquarters for governance activities.

KPT Industries Limited has announced the appointment of Mrs. Prabha Kulkarni as Non-Executive Chairperson, marking a significant leadership transition for the Maharashtra-based manufacturing company. The Board of Directors approved this appointment on 12th February, 2026, following regulatory requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Leadership Appointment Details

The appointment was formalized through a board resolution passed on 12th February, 2026, in accordance with Section 203 of the Companies Act, 2013, and Regulation 17(1)(b)(1A) of SEBI regulations. Mrs. Kulkarni, who holds DIN: 00053598, transitions from her previous role as Non-Executive Non-Independent Woman Director - Vice Chairperson to the top leadership position.

Professional Background and Qualifications

Mrs. Kulkarni brings extensive educational credentials and industry experience to her new role. She holds a Bachelor's degree in Mechanical Engineering from Walchand College of Engineering Sangli, completed in 1966, along with post-graduate qualifications in Business Management and Business Administration.

With over 52 years of foundry experience, she currently serves as Managing Director of Trimurti Engineering Tools Private Limited, Sangli, a company specializing in manufacturing and sale of castings, auto parts, and components. Her professional journey includes pivotal roles in establishing international business partnerships and technical collaborations.

Industry Contributions and Achievements

Mrs. Kulkarni played an instrumental role in bringing Black & Decker to India and forming the joint venture Kulkarni-Black & Decker, which evolved into today's KPT Industries. The collaboration focused on manufacturing, selling, and servicing portable electric power tools and spares for domestic and international markets. She also finalized technical collaboration agreements for manufacturing Roots Blower with UK-based Howden Wade Ltd.

Her industry leadership extends beyond corporate roles, having served as National Chairman of The Institute of Indian Foundrymen (IIF) and Chairperson of CII (WR) Maharashtra. These positions demonstrate her commitment to advancing the foundry industry and supporting foundrymen across India.

Social and Educational Involvement

Beyond her corporate responsibilities, Mrs. Kulkarni maintains active involvement in various social and educational initiatives:

• Trustee and Managing Committee Member of Shri Siddhivinayak Ganapati Cancer Hospital, Miraj
• Chairman of SANGRAM, working for upliftment of commercial sex workers in Sangli-Miraj
• Associated with educational institutions including Walchand College of Engineering, Sangli and D.K.T. Institute, Ichalkaranji
• Member of International Inner Wheel Club

Regulatory Compliance

The appointment fulfills regulatory requirements under Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring proper disclosure to stakeholders and stock exchanges. KPT Industries Limited, incorporated under CIN: L29130MH1976PLC019147, maintains its headquarters at Gat No. 320, Mouje Agar, A/P & Taluka Shirol, Dist. Kolhapur, Maharashtra.