Mapro Industries Limited has appointed Mrs. Sneha Gupta as Company Secretary and Compliance Officer, marking a significant addition to its key managerial personnel. The appointment was formalized during a board meeting held on January 16, 2026, and takes effect immediately from the same date.

Board Meeting Details

The board of directors convened on January 16, 2026, with the meeting commencing at 18:00 PM and concluding at 19:05 PM. The primary agenda focused on the appointment of a qualified Company Secretary to fulfill regulatory requirements under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointee Profile and Qualifications

Mrs. Sneha Gupta brings substantial expertise to her new role at Mapro Industries Limited. Her professional credentials and experience are outlined below:

Mrs. Gupta possesses extensive experience in corporate compliance, particularly in areas governed by the Companies Act, 2013, SEBI Listing Regulations, and other relevant corporate laws. Her expertise encompasses statutory compliance requirements essential for listed companies.

Regulatory Compliance and Documentation

The appointment follows strict adherence to regulatory frameworks governing listed entities. Mapro Industries Limited has fulfilled all disclosure requirements under Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations. The company has also complied with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Mrs. Gupta has provided her formal consent for the appointment, confirming her qualifications and commitment to discharge her duties effectively. She has declared that she possesses the requisite qualifications to serve as Company Secretary of a listed public company and is not disqualified under any applicable laws or regulations.

Key Responsibilities and Commitments

As Company Secretary and Compliance Officer, Mrs. Gupta will oversee several critical functions:

• Ensuring compliance with Companies Act, 2013 provisions
• Managing SEBI Listing Obligations and Disclosure Requirements
• Facilitating timely statutory filings with regulatory authorities
• Maintaining corporate governance standards
• Supporting board operations and stakeholder communications

The appointment strengthens Mapro Industries Limited's corporate governance framework and ensures continued compliance with evolving regulatory requirements for listed entities.

Mapro Industries Limited delivered exceptional financial performance in Q3FY26, reporting a remarkable 608% year-on-year increase in profit to ₹27.91 lakhs compared to ₹3.94 lakhs in the corresponding quarter of the previous fiscal year. The company's total income surged 167% to ₹40.50 lakhs from ₹15.16 lakhs, demonstrating strong operational momentum.

Financial Performance Highlights

The company's quarterly results showcase significant improvement across key metrics. Total income for Q3FY26 reached ₹40.50 lakhs, entirely comprising other operating income, compared to ₹15.16 lakhs in Q3FY25. The company reported no revenue from operations during the quarter, similar to previous periods.

Expense Management and Operational Efficiency

Total expenses increased modestly to ₹12.59 lakhs in Q3FY26 from ₹11.22 lakhs in Q3FY25, representing a 12% increase. Employee benefits expense rose to ₹8.70 lakhs from ₹5.95 lakhs, while other expenses decreased to ₹3.89 lakhs from ₹5.27 lakhs in the corresponding quarter last year.

Nine-Month Performance Overview

For the nine-month period ended December 31, 2025, Mapro Industries maintained strong performance with total income of ₹83.02 lakhs compared to ₹75.47 lakhs in the previous year, marking a 10% increase. Net profit for the nine-month period stood at ₹48.57 lakhs versus ₹44.28 lakhs in the corresponding period last year.

Earnings Per Share and Capital Structure

Earnings per share improved significantly to ₹0.33 for Q3FY26 from ₹0.05 in Q3FY25. For the nine-month period, EPS increased to ₹0.58 from ₹0.53 in the previous year. The company's paid-up equity share capital remained stable at ₹838.89 lakhs with a face value of ₹10.00 per share.

Regulatory Compliance and Board Approval

The unaudited financial results for Q3FY26 were reviewed by the Audit Committee and approved by the Board of Directors at their meeting held on January 16, 2026. The meeting commenced at 6:00 PM and concluded at 7:05 PM. The results have been prepared in accordance with Indian Accounting Standards and subjected to limited review by the company's statutory auditors, SPARK & Associates. The company submitted the required documents to BSE Limited under Regulation 33 of SEBI (LODR) Regulations, 2015, including the approved unaudited standalone financial results and the limited review report by statutory auditors.