DMR Hydroengineering & Infrastructures Ltd

DMR Engineering Ltd has announced the incorporation of a new subsidiary, "DMR BALAJI JV PRIVATE LIMITED", under the Companies Act, 2013. DMR Engineering holds a 51% stake in this newly formed entity. The subsidiary is established to carry on the business of construction, execution, and development of civil engineering and infrastructure works, including barrages and tunnels. This strategic investment allows DMR Engineering to venture into new avenues for growth, although the subsidiary's business is not directly complementary to the parent company's current services. The initial investment for the 51% shareholding amounts to ₹51,000.

DMR Engineering Ltd has announced the closure of its trading window for dealing in the company's equity shares. This closure is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain shut effective from October 1, 2026, until 48 hours after the communication of financial results for the half-year ending September 30, 2026. The date for the board meeting to consider these financial results will be communicated separately. This disclosure is made as per SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

DMR Engineering Ltd, as the Lead Member in a Joint Venture with Shri Balaji Hydro Construction Private Limited, has received a Letter of Award (LoA) for the formation of a new JV Company. This JV will execute Package-I works for the 24.60 MW Kamlang Small Hydro Electric Project in Arunachal Pradesh. DMR will hold a 51% stake in the JV, with SBHCPL holding 49%. The contract, awarded by Arun Shakti Energy Private Limited, has a tenure of 780 days and an aggregate value of Rs. 70 Crore, exclusive of GST. The scope includes construction of a Coffer Dam for River Diversion and Barrage.

DMR Engineering Ltd has announced the receipt of a work order for Engineering Consultancy Services for a Hydropower Project in Lao PDR. The contract is valued at USD 200,000 and has a duration of 12 months. The order has been awarded by Ta Dam Energy Consulting Co. Ltd., an international entity. This marks a significant business development for the company in the international hydropower sector.

DMR Engineering Ltd has announced a revised intimation regarding a Letter of Award for the appointment of a Project Management Agency (PMA) for the 1500MW Tarali Pumped Storage Project in Maharashtra. The company, acting as the technical and lead member of a consortium, will provide engineering consultancy services for this domestic project. The contract duration is 8 years, with an aggregate value of ₹1,66,00,000 (Rupees One Crore Sixty-Six Lakh only), inclusive of GST. The awarding entity is Power Finance Corporation Limited. This award does not involve related party transactions.

DMR Engineering Ltd has received a letter of award for the appointment of Project Management Agency (PMA) for the 1500MW Tarali Pumped Storage Project in Maharashtra, awarded by Adani Renewable Energy One Limited. The contract is for a period of 8 years with an aggregate value of ₹1,66,00,000 (Rupees One Crore Sixty-Six Lakh only), inclusive of GST. The order falls under Engineering Consultancy Services and is from a domestic entity. Power Finance Corporation Limited is named as the entity awarding the order in Annexure-1, with no promoter interest or related party transactions indicated.

DMR Engineering Ltd has been allotted 6,00,000 equity shares, representing 60% of DM Consulting Engineers Private Limited, through a bonus issue. This allotment maintains DMR Engineering's existing 60% shareholding in DM Consulting. The bonus shares were issued in a ratio of 10 new shares for every 13 existing shares. DM Consulting Engineers Private Limited is involved in engineering, procurement, and consulting services, including geophysical studies for various infrastructure projects. This strategic investment is considered a related party transaction, as key management personnel are promoters of DM Consulting, but it is conducted on an arm's length basis. The company expects this move to open new avenues for growth.

DMR Engineering Ltd has announced the incorporation of its subsidiary, DMR Services Private Limited, in Thimphu, Bhutan. The company will hold a 70% stake in DMR Services, which aims to expand DMR Engineering's business into Bhutan by providing engineering and technical consultancy services. The subsidiary has an authorized capital of BTN 40,00,00,000 and a paid-up capital of BTN 2,50,00,000. DMR Engineering has subscribed to 1,75,000 shares for a cash consideration of BTN 1,75,00,000. DMR Services has not yet commenced business operations and is not considered a related party transaction. This move aligns with DMR Engineering's core business and marks an expansion into a new geographical market.

DMR Engineering Ltd has announced the incorporation of a new subsidiary, DMR Services Private Limited, in Thimphu, Bhutan. The company will hold a 70% stake in the subsidiary, which aims to expand DMR Engineering's business by providing engineering and technical consultancy services in Bhutan. The subsidiary has an authorized capital of BTN 40,00,00,000 and a paid-up capital of BTN 2,50,00,000. DMR Engineering has subscribed to 1,750,000 shares for a cash consideration of BTN 1,75,00,000. The subsidiary is yet to commence business operations.

DMR Engineering Ltd has announced Monday, June 22, 2026, as the record date for determining shareholder entitlement to the final dividend for the financial year ended March 31, 2026. The dividend, if approved by shareholders at the upcoming Annual General Meeting (AGM) on June 30, 2026, will be paid within 30 days of approval, subject to tax deductions at source. The AGM will be conducted via Video Conferencing (VC)/ Other Audio Visual Means (OAVM).