BATLIBOI LTD.-$

Batliboi Limited has signed a Memorandum of Understanding (MOU) on September 2, 2026, for the sale of a portion of its land, buildings, and capital work in progress located in Surat. This property was previously classified as 'asset held for sale'. The final transaction is contingent upon the buyer completing due diligence and adhering to the MOU's terms and conditions. This disclosure is made under Regulation 30 of SEBI (LODR) Regulations, 2015.

Batliboi Ltd announced that Mr. George Verghese has completed his second term of 5 years as an Independent Director, effective August 8, 2026. Consequently, he will cease to be a Non-Executive, Independent Director and will also step down from all board committees. This change is in accordance with SEBI (LODR) Regulations, 2015.

Batliboi Ltd announced that the second term of Mr. George Verghese as a Non-Executive, Independent Director will conclude on August 8, 2026. Consequently, he will cease to hold this position and membership in board committees. The company expressed gratitude for his contributions. The board also approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the limited review report. Additionally, 5,000 shares were allotted under the ESOP scheme, increasing the company's paid-up equity share capital.

Batliboi Limited announced its financial results for the first quarter of FY27, reporting a consolidated revenue from operations of ₹125 crore, an 80% year-on-year increase from ₹70 crore in the same period last year. EBITDA (including other income) rose to ₹5 crore from ₹0.28 crore, and the company reported a Profit After Tax (PAT) of ₹0.49 crore, a significant improvement from a loss of ₹2.44 crore in the prior year's quarter. The company also highlighted an order inflow of ₹283 crore in 1QFY27, with an outstanding order book of ₹618 crore as of June 2026. A key development was the acquisition of 100% of Penta Automation Systems Private Limited in July 2026. Batliboi reiterated its guidance of approximately 10% sustainable topline growth with stable margins for FY27.

Batliboi Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors also approved the limited review report from statutory auditors. Additionally, the company allotted 5000 shares under its ESOP scheme, increasing its paid-up capital. The tenure of Non-Executive, Independent Director Mr. George Verghese concluded on August 8, 2026, after completing his second term. The board expressed appreciation for his contributions.

Batliboi Ltd announced the outcome of its Board Meeting held on August 7, 2026. The board considered and approved the Un-audited Standalone & Consolidated Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report from the Statutory Auditors. Additionally, the company approved the allotment of 5000 shares under its Employee Stock Option Plan, increasing the paid-up equity share capital. The meeting also noted the cessation of Mr. George Verghese as an Non-Executive, Independent Director upon completion of his second term.

Batliboi Ltd has announced its Q1FY27 Earnings Conference Call scheduled for Tuesday, August 11, 2026, at 2:00 PM IST. This follows the board of directors' meeting on July 29, 2026, to announce the financial results for the quarter ended June 30, 2026. The call will feature key management personnel including the Chairman, Managing Director, CFO, and Company Secretary. Details for participation, including a registration link and universal dial-in numbers, are provided. The company will also upload call details to its website and make audio/video recordings and transcripts available later.

Batliboi Limited announced its Board of Directors has recommended a final dividend of 12% (₹0.60 per equity share) and 1% to 8% on preference shares for FY26. The dividend, if approved at the AGM on August 7, 2026, will be distributed within 30 days. The company has also provided detailed guidance to shareholders on tax implications, including Tax Deducted at Source (TDS) rates for resident and non-resident shareholders, and conditions for claiming exemptions or reduced rates, particularly for resident individuals and specific non-individual entities.

Batliboi Ltd has announced that its Board of Directors will convene on August 7, 2026, to consider and approve the unaudited financial results for the first quarter ended June 30, 2026. This meeting is scheduled in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company also confirmed that the trading window for its securities, which was closed from June 30, 2026, will reopen 48 hours after the announcement of these financial results. The information will be available on the company's website.

Batliboi Ltd's Environmental Engineering Division (EEG Division) has secured a significant contract worth ₹52 crores from SAEL Industries Limited. The contract involves the Design, Supply, Installation, and Commissioning of pollution equipment for SAEL's upcoming Solar Cell Manufacturing facility in Jewar, Uttar Pradesh. This project, which includes a PEX System for a 6GW Solar Cell Line, is expected to be commissioned within 6-8 months. This win marks Batliboi's strategic expansion into the solar energy sector, aligning with the government's 'Make in India' initiative for clean energy production and is anticipated to contribute positively to the division's growth and shareholder value.