FIEM INDUSTRIES LTD.

Fiem Industries Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in effect from Thursday, October 1, 2026, and will remain open for 48 hours after the declaration of financial results for the Quarter and half year ending on September 30, 2026. The specific date for the Board Meeting to approve these results will be communicated later. This measure is a standard corporate governance practice to prevent insider trading.

HDFC Mutual Fund, through its various schemes, has increased its aggregate shareholding in Fiem Industries Limited. The holding rose by 2.36% from a previous 7.07% as of January 8, 2026, to 9.43% as of August 13, 2026. This disclosure is made in accordance with Regulation 29(2) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The total paid-up equity share capital of Fiem Industries Limited remains Rs. 26,31,96,600/-, comprising 2,63,19,660 equity shares of Rs. 10/- each. The acquisition was made through open market purchases.

Fiem Industries' consolidated Q1 FY27 (quarter ended June 30, 2026, unaudited, reviewed) revenue from operations was ₹775.39 Cr, up 17.68% YoY from ₹658.90 Cr and up 3.21% QoQ from ₹751.25 Cr. Consolidated PAT (after share of associates/JV) was ₹64.88 Cr, up 12.80% YoY from ₹57.52 Cr but down 8.65% QoQ from ₹71.03 Cr, with EPS at ₹24.65 versus ₹21.85 a year ago and ₹26.99 last quarter. Standalone tracks closely — PAT ₹65.19 Cr, +16.31% YoY and roughly -7.65% QoQ per the company's own results highlights — so there is no material standalone-consolidated divergence this quarter. Neither the current nor comparable periods carry exceptional items, so both YoY comparisons are on a clean, unadjusted basis. The gap between revenue growth (+17.68% YoY) and profit growth (+12.80% YoY) is a margin story: consolidated OPM fell to 13.40% from 14.60% in Q4 FY26 and 13.58% a year ago, while NPM slipped to 8.32% from 9.40% QoQ and 8.65% YoY. Total expenses grew 17.87% YoY, slightly outpacing total income growth of 17.38%, with employee benefits expense up 29.35% YoY (₹116.99 Cr vs ₹90.45 Cr) as the cost base scales — a pattern consistent with the capacity build-out and 4-wheeler ramp management has flagged, though this quarter's OPM sits below the ~14% consolidated EBITDA margin management guided for FY27 on the Q4 FY26 call. On guidance, revenue growth of 17.68% YoY sits within management's stated 15-20% annualized FY27 target, so the topline is on track; the margin line is running roughly 120 bps below the ~14% guided consolidated EBITDA margin, a gap worth monitoring rather than a clean miss this early in the fiscal year. No dedicated brokerage Q1 preview or quarter-specific consensus PAT estimate could be located; one analyst note (Univest, price-target piece) cited a full-year FY27 PAT growth expectation of 15-20%, roughly in line with this quarter's 12.8% YoY print, but since that isn't a quarter-specific consensus, vsStreet is left unknown rather than inferred from it. This quarter's corporate developments include continued progress on fire-related insurance claims — a ₹82.30 Cr claim for the Unit 8 (Tapukara) fire, submitted January 30, 2026, remains under insurer assessment, while ₹50 Cr has already been received against the Unit 7 (Rai) fire — plus a re-designation of key management roles (July 31) and the passing of director Rakesh Chand Jain (July 8); neither shows a direct P&L impact this quarter. Going into Q2 FY27, the markers to watch are whether consolidated OPM recovers toward the ~14% guided band, how the 4-wheeler segment ramp affects the cost base management said would not be margin-dilutive, and progress on the pending Unit 8 insurance claim.

Fiem Industries Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item for this meeting is to consider and approve the standalone and consolidated un-audited financial results for the quarter ended June 30, 2026. Additionally, the company has informed that the trading window, which was closed from July 1, 2026, will remain shut until 48 hours after the declaration of these financial results.

Fiem Industries Ltd announced significant changes in its leadership structure during its 37th AGM held on July 31, 2026. Shareholders approved the re-designation and appointment of Mr. Jagjeevan Kumar Jain as Executive Chairman, effective June 1, 2026, until August 6, 2030. Mr. Rahul Jain was re-designated and appointed as Managing Director, also effective June 1, 2026, until September 30, 2030. Ms. Aanchal Jain was re-designated as Joint Managing Director effective June 1, 2026, and re-appointed for a further term of 5 years from April 1, 2027. Additionally, Mrs. Seema Jain and Mr. Kashi Ram Yadav were re-appointed as Whole-time Directors for terms of 5 years (effective April 1, 2027) and 3 years (effective October 25, 2026), respectively. All individuals confirmed to be free from SEBI or other authority debarments.

Fiem Industries Ltd has dispatched a letter to shareholders who have not registered their email IDs, providing the web-link and QR code for the Annual Report 2025-26 and the Notice of the 37th Annual General Meeting (AGM). The AGM is scheduled for July 31, 2026, at 10:30 am via VC/OAVM. This communication is in compliance with SEBI Listing Regulations. The company also reminds shareholders to update KYC details and dematerialize physical securities, highlighting that payments like dividends will only be processed electronically for those with incomplete KYC from April 1, 2024. Shareholders are encouraged to register their email IDs for easier access to information and to support green initiatives.

Fiem Industries Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26, in compliance with SEBI Listing Regulations. The report, which is also available on the company's website, details corporate identity, business activities, operations, and employee data. Key business activities include manufacturing of automotive parts and components, with automotive lights and signaling equipment contributing the largest share of turnover. The company operates across 9 national locations and serves 14 international countries. Employee data indicates a total of 1371 permanent employees and 9420 workers, with a significant portion of workers being non-permanent. The report also highlights the participation of women in leadership roles and provides turnover rate data for employees and workers.

Fiem Industries Ltd announced its 37th Annual General Meeting (AGM) will be held on Friday, July 31, 2026, at 10:30 AM via Video Conferencing/Other Audio-Visual Means. The agenda includes considering and adopting the audited standalone and consolidated financial statements for the financial year ended March 31, 2026. Shareholders will also vote on declaring a final dividend of ₹40 per equity share for FY2025-26, re-appointing directors Mr. Rahul Jain and Ms. Aanchal Jain, ratifying the remuneration of cost auditors for FY2026-27, and approving the re-designation of Mr. Jagjeevan Kumar Jain as Executive Chairman.

Fiem Industries Ltd has announced its Annual Report for the Financial Year 2025-26, in compliance with SEBI Listing Regulations. The report will be sent to shareholders via email for the 37th Annual General Meeting (AGM) scheduled for July 31, 2026, at 10:30 am. The AGM will be conducted through Video Conferencing/Other Audio Video Means (VC/OAVM). The report details corporate overview, general information, directors' report, management discussion and analysis, corporate governance, business responsibility and sustainability report, and standalone and consolidated financial statements. The company emphasizes innovation, technology, and sustainability as drivers for illuminating the future of mobility.

Fiem Industries Ltd has announced the sad demise of its Independent Director, Mr. Rakesh Chand Jain (DIN: 10638945), which occurred on the evening of July 07, 2026. The company expressed that his unexpected passing is an irreparable loss. The Board of Directors and Management have conveyed their deep sympathy and condolences to Mr. Jain's bereaved family. Further disclosures as required by SEBI regulations are provided in an annexure to the filing.