BATLIBOI LTD.-$

Batliboi Limited has successfully completed the acquisition of equity shares of Penta Automation System Private Limited (Penta). The transaction, finalized on July 3, 2026, resulted in Batliboi acquiring 80% of Penta's equity share capital, making Penta a subsidiary. Additionally, Penta has acquired Pats Robotics Private Limited (PAtS) as its wholly-owned subsidiary, making PAtS an indirect subsidiary of Batliboi. The details were previously intimated on June 23, 2026.

Batliboi Ltd has announced the closure of its trading window for designated persons and their immediate relatives. The window will be shut from June 30, 2026, until the announcement of the company's financial results for the quarter ended June 30, 2026. The trading window will reopen 48 hours after the results are declared, in compliance with the company's code of conduct for preventing insider trading.

Batliboi Limited announced the acquisition of 100% equity share capital of Penta Automation Systems Private Limited for ₹19.8 crore. This strategic move will also result in the indirect acquisition of Penta's group company, Pats Robotics Private Limited. The acquisition, valued at ₹19.8 crore, involves an upfront payment of ₹15.84 crore for an 80% stake and deferred consideration of ₹3.96 crore for the remaining 20%. Penta Automation, a profitable provider of industrial automation solutions and robotics integration services, reported combined group revenue of ₹25.17 crore in FY2025-26. This acquisition aims to strengthen Batliboi's presence in the high-growth industrial automation and robotics segment and complement its existing businesses. The transaction is expected to close by July 31, 2026.

Batliboi Limited has approved the acquisition of 100% of Penta Automation Systems Private Limited for approximately INR 19.8 crores. The acquisition will be completed through a mix of upfront and deferred payments over five years. Penta and its subsidiary Pats Robotics Private Limited are engaged in industrial automation and robotics integration. This strategic move aligns with Batliboi's growth objectives, aiming to expand its presence in the industrial automation sector and diversify its business portfolio. The transaction is at arm's length and is expected to be completed by July 31, 2026. Key personnel from Penta will continue employment for five years post-acquisition.

Batliboi Limited announced its board has approved the acquisition of 100% of Penta Automation Systems Private Limited for an aggregate equity value of approximately INR 19.8 crores. The acquisition will be completed through a mix of upfront (80%) and deferred (20% over 5 years) payments. Penta, along with its subsidiary Pats Robotics Private Limited, operates in industrial automation and robotics integration. The combined group revenue for FY25-26 was INR 25.17 crores. This strategic move aligns with Batliboi's growth objectives, aiming to expand its presence in the automation sector and diversify its business portfolio. The transaction is expected to be completed by July 31, 2026, and is considered an arm's length transaction.

Batliboi Ltd announced its FY26 results, reporting revenue from operations of ₹440 cr, EBITDA of ₹28 cr, and PAT of ₹7 cr. The company achieved a 7% growth in topline revenue and secured order inflows of ₹988 crores in FY26. As of March 2026, the order backlog stood at approximately ₹593 cr. The company expects ~10% sustainable topline growth with stable margins in FY27.

Batliboi Ltd has announced that the record date for determining shareholders eligible for the dividend will be July 31, 2026. The Register of Member and Share Transfer Books of the Company will remain closed from August 1, 2026, to August 7, 2026, both days inclusive, for the purpose of the Annual General Meeting and Dividend.

Batliboi Ltd has announced the closure of its Register of Member and Share Transfer Book from Saturday, 1st August, 2026 to Friday, 7th August, 2026 (both days inclusive). This closure is for the purpose of the Annual General Meeting and Dividend.

Batliboi Ltd approved audited standalone and consolidated financial results for the year ended March 31, 2026. The board recommended a final dividend of 12% (₹0.60 per share). They also approved the appointment of M/s. RSM India and M/s. Aneja & Associates as Internal Auditors for FY 2026-2027. Additionally, the board approved the allotment of 89,330 equity shares under the ESOP scheme, increasing the issued and paid-up equity share capital to ₹23,61,09,200.

The Board of Directors of Batliboi Ltd approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. They recommended a final dividend of 12% i.e ₹0.60 per equity share of ₹5 each, and dividends on preference shares. The 82nd Annual General Meeting will be held on August 7, 2026, via video conferencing. RSM India and Aneja & Associates were appointed as Internal Auditors for FY 2026-2027. Additionally, 89,330 shares were allotted under the ESOP scheme, increasing the issued and paid-up equity share capital.