AUTOLINE INDUSTRIES LTD.

Autoline Industries Limited has informed about amendments to the scheme of amalgamation of its wholly-owned subsidiary, Autoline Design Software Limited, with itself. The amendments are primarily accounting-related, specifically to Clause 7 (Accounting Treatment), to align with Ind AS 103 requirements for common control business combinations. These changes do not affect the commercial terms, rationale, shareholding, valuation, consideration, or overall structure of the scheme. The Board of Directors had initially approved the amalgamation on May 15, 2026. A revised scheme incorporating these accounting adjustments has been filed.

Autoline Industries Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from July 1, 2026, until 48 hours after the declaration of the financial results for the quarter ended June 30, 2026. During this period, no trading in the company's securities is permitted. The date for the Board of Directors meeting to approve these financial results will be communicated separately.

Autoline Industries Ltd has announced a Scheme of Amalgamation with its wholly-owned subsidiary, Autoline Design Software Limited. The scheme is subject to necessary statutory, regulatory, and other approvals. As per the scheme, Autoline Design Software Limited will be amalgamated with Autoline Industries Limited under Sections 230 and 232 of the Companies Act, 2013. The appointed date for the scheme is April 1, 2025, or another date approved by the National Company Law Tribunal. The effective date is the date when the certified copies of the sanctioning orders are filed with the Registrar of Companies.

Autoline Industries Ltd reported a 25.17% YoY increase in revenue, reaching ₹822.29 Cr in FY26. The company's profit after tax stood at ₹38.11 Cr, driven by higher revenue, improved operating leverage, and a stronger customer mix. Q4 revenue reached a record ₹289 Cr, reflecting a 48.51% YoY growth. The company anticipates continued growth in FY27, focusing on margin improvement and strategic investments.

Autoline Industries Ltd reported no deviations or variations in the utilization of proceeds from warrants for the quarter and year ended March 31, 2026. The company raised ₹6,12,18,750 from warrants issued on February 5, 2026, out of a total issue size of ₹24,48,75,000. The Audit Committee reviewed the statement on May 14, 2026, and the Board took it on record on May 15, 2026.

Autoline Industries Ltd's board approved the appointment of P G Bhagwat LLP as the Internal Auditor for the financial year 2026-27, based on the Audit Committee's recommendation. The board also approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. Additionally, the Scheme of Amalgamation between Autoline Design Software Limited and Autoline Industries Limited was approved, subject to regulatory approvals. The resignation of Non-Executive – Nominee Director, Mr. Siddarth Somnath Razdan, was noted, effective May 15, 2026.

Autoline Industries Ltd. announced the approval of audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board also approved the appointment of P G Bhagwat LLP as the Internal Auditor for FY 2026-27 and the Scheme of Amalgamation with Autoline Design Software Limited. The resignation of Non-Executive – Nominee Director, Mr. Siddarth Somnath Razdan, was noted. The trading window will reopen on May 18, 2026.

The Board of Directors of Autoline Industries Limited approved a scheme of amalgamation with its wholly-owned subsidiary, Autoline Design Software Limited, subject to regulatory approvals. The board also approved the audited standalone and consolidated financial results for the year ended March 31, 2026, appointed P G Bhagwat LLP as the Internal Auditor for FY 2026-27, and noted the resignation of Non-Executive Director Mr. Siddarth Somnath Razdan.

Autoline Industries Ltd. announced the resignation of Mr. Siddarth Somnath Razdan (DIN: 09796281) as Non-Executive Nominee Director, effective May 15, 2026. The Board of Directors approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. Additionally, P G Bhagwat LLP, Chartered Accountants, was appointed as the Internal Auditor for FY 2026-27. The Board also approved a scheme of amalgamation between Autoline Design Software Limited and Autoline Industries Limited, pending regulatory approvals.

Autoline Industries Ltd's board approved the audited standalone and consolidated financial results for the year ended March 31, 2026. They also approved the amalgamation of Autoline Design Software Limited with Autoline Industries, subject to regulatory approvals. P G Bhagwat LLP was appointed as the Internal Auditor for FY27. The resignation of Non-Executive Director Mr. Siddarth Somnath Razdan was noted. Trading window reopens May 18, 2026.