LG Balakrishnan & Bros Limited has announced a postal ballot notice for seeking shareholder approval for the re-appointment of Dr. Vinay Balaji Naidu as Non-Executive Independent Director. The company issued the notice on February 18, 2026, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Re-appointment Details

The postal ballot seeks approval for Dr. Vinay Balaji Naidu's (DIN: 09232643) re-appointment as Non-Executive Independent Director for a second term of five consecutive years. His current tenure concludes on August 03, 2026, and the proposed re-appointment will be effective from August 04, 2026 to August 03, 2031.

E-voting Schedule

The company will conduct the voting process exclusively through remote e-voting, with no physical postal ballot forms being distributed. Central Depository Services Limited (CDSL) has been engaged to provide the e-voting facility.

Director Profile

Dr. Vinay Balaji Naidu brings significant expertise to the board with his educational background and professional experience. He holds a Master of Dental Surgery (MDS) degree and has over 19 years of experience as a Specialist in Micro-Endodontics, along with more than 15 years of experience in general administration.

Key Details:

• Age: 47 years (born April 04, 1979)
• Board Attendance: Attended 4 out of 4 meetings in FY 2025-26 (till notice date)
• Remuneration: Sitting fees only (Rs. 1,80,000 in FY 2024-25)
• Shareholding: 5,500 equity shares
• Other Directorships: Independent Director in Precot Limited

Regulatory Compliance

The Board of Directors, based on the recommendation of the Nomination and Remuneration Committee at their meeting held on February 07, 2026, has recommended Dr. Naidu's re-appointment. The re-appointment requires approval through a special resolution as mandated under Section 149(10) of the Companies Act, 2013 and Regulation 25(2A) of the SEBI Listing Regulations.

Mr. M.D. Selvaraj, FCS, Managing Partner of M/s. MDS & Associates LLP, Company Secretaries, Coimbatore, has been appointed as the Scrutinizer to conduct the postal ballot process in a fair and transparent manner. The postal ballot notice and related documents are available on the company's website at www.lgb.co.in and on the websites of stock exchanges and CDSL.

LG Balakrishnan & Bros Limited announced its audited financial results for the quarter and nine months ended December 31, 2025, showcasing strong operational performance across key business segments. The Board of Directors approved these results at their meeting held on February 07, 2026, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Financial Performance Overview

The company delivered impressive growth in Q3FY26 with significant improvements in both revenue and profitability metrics. The transmission and metal forming segments contributed to the overall strong performance during the quarter.

Nine-Month Performance

For the nine months ended December 31, 2025, the company maintained its growth trajectory with consistent performance improvements across all major financial parameters.

Segment-wise Performance

The company operates through two primary business segments - Transmission and Metal Forming, both showing positive growth during the quarter.

Transmission Segment

The transmission segment remained the primary revenue driver, contributing ₹62,190.62 lakhs in Q3FY26 compared to ₹52,842.99 lakhs in Q3FY25, representing an 17.7% increase. For the nine-month period, transmission segment revenue reached ₹1,70,346.06 lakhs versus ₹1,48,325.36 lakhs in the previous year.

Metal Forming Segment

The metal forming division generated revenue of ₹11,222.95 lakhs in Q3FY26, up from ₹9,485.96 lakhs in Q3FY25, marking an 18.3% growth. Nine-month revenue for this segment stood at ₹33,755.99 lakhs compared to ₹30,169.71 lakhs in the corresponding period last year.

Consolidated Results

On a consolidated basis, the company reported revenue of ₹81,655.94 lakhs in Q3FY26 versus ₹67,689.61 lakhs in Q3FY25. Consolidated net profit attributable to owners increased to ₹8,843.35 lakhs from ₹7,529.89 lakhs in the previous year quarter.

Board Decisions

The Board of Directors approved the reappointment of Dr. Vinay Balaji Naidu as Non-Executive Independent Director for a second consecutive term of five years commencing August 04, 2026. This appointment is subject to shareholder approval through postal ballot.

Exceptional Items Impact

The company reported exceptional items totaling ₹(737.33) lakhs in Q3FY26, primarily due to the statutory impact of new Labour Codes implemented by the Government of India effective November 21, 2025. This resulted in a one-time increase in employee benefit provisions of ₹1,161.61 lakhs, partially offset by subsidy received of ₹424.28 lakhs.

Regulatory Compliance and Publication

The financial results were reviewed by the Audit Committee and approved by the Board of Directors at their meeting held on February 07, 2026. The Statutory Auditors have expressed an unmodified opinion on both standalone and consolidated audited financial results. The Board meeting commenced at 2:30 PM (IST) and concluded at 5:35 PM (IST).

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the audited financial results were published in Financial Express (English - All India Edition) and Maalai Malar (Tamil - Tamilnadu) on February 8, 2026. The results are also available on the company's website at www.lgb.co.in in compliance with Regulation 46 of SEBI LODR.