FRONTIER SPRINGS LTD.

Frontier Springs 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 for Insider Trading) Regulations, 2015. The trading window will be shut from Wednesday, July 1, 2026, and will reopen forty-eight hours after the declaration of the Un-Audited Financial Results for the quarter ended June 30, 2026. The specific date of the Board Meeting to approve these results will be communicated separately.

Frontier Springs Ltd has re-appointed M/s R.M. Bansal & Co as the Cost Auditors for the financial year 2026-27. The decision was based on the recommendation of the Audit Committee and approved by the Board of Directors on May 28, 2026. R.M. Bansal & Co is a firm of Cost Accountants established in 1990, registered with the Institute of Cost Accountants of India, and has experience in cost audit and related areas.

Frontier Springs Ltd has reappointed M/s. J. Chandra & Co., Chartered Accountants, as its Internal Auditor for the financial year 2026-27. The reappointment was approved by the Board of Directors on May 28, 2026, based on the recommendation of the Audit Committee. J. Chandra & Co. is a Kanpur-based partnership firm with over four decades of experience in auditing, accounting, and taxation. The firm is not related to any of the Directors of the Company.

Frontier Springs Ltd announced its Q4 and FY26 financial results, reporting a strong Q4FY26 with healthy sales and improved profitability. The company surpassed its annual gross sales target of approximately ₹375 crores for FY26. For the year ended March 31, 2026, revenue from operations stood at ₹322.06 Cr, up 39.22% Y-o-Y, with EBITDA at ₹86.31 Cr (up 73.80% Y-o-Y) and PAT at ₹61.31 Cr (up 76.88% Y-o-Y). The company has a strong order book of over ~₹370 crores and expects to achieve ₹500 crores in gross revenues for FY27. A capex of ₹15–20 crores has been earmarked for capacity enhancement.

The Board of Directors of 522195, based on the recommendation of the Nomination and Remuneration Committee, has approved the appointment of Shri Sushil Kumar Luthra (DIN: 08483203) as an Additional Director, designated as a Non-Executive Independent Director. The appointment is effective from May 28, 2026, for a term of five years, subject to the approval of the company's shareholders. Shri Luthra is a distinguished railway professional and business leader with over 32 years of experience in the Indian Railways (IRSME cadre), having held key positions including Chief Administrative Officer, Diesel Modernisation Works, Patiala. He also has experience in consulting with RITES Limited and other advisory roles. He is not related to any existing director and satisfies the independence criteria.

Frontier Springs Limited announced its audited standalone financial results for the fiscal year ended March 31, 2026. The company reported a Net Profit of ₹6131.47 Lakh for FY26, with Revenue from Operations reaching ₹30078.55 Lakh. The Board of Directors recommended a dividend of ₹0.70 per equity share, representing 7% on equity shares of ₹10 each, for the financial year 2025-26, pending approval from members at the upcoming Annual General Meeting. Basic Earnings Per Share (EPS) for the year stood at ₹51.89. The company also highlighted a bonus issue in a 2:1 ratio, which led to an increase in the paid-up share capital to ₹11,81,55,330.

Frontier Springs Limited announced the approval of its Audited Standalone Financial Results for the financial year ended March 31, 2026. The Board of Directors, at its meeting on May 28, 2026, also recommended a dividend of ₹0.7 per share (7%) on equity shares of ₹10/- each for FY26, subject to shareholder approval at the upcoming Annual General Meeting. For the year ended March 31, 2026, the company reported a Profit After Tax (PAT) of ₹6131.47 Lakhs. The Earnings Per Share (EPS) for current and prior periods has been retrospectively restated due to a 2:1 bonus issue approved earlier, which increased the paid-up share capital to ₹11.81 Crore, comprising 1,18,15,533 equity shares.

Frontier Springs Ltd has announced a meeting of its Board of Directors on May 28, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The board will also consider recommending a dividend for the financial year 2025-26, if any. The trading window has been closed from April 1, 2026, and will remain closed until 48 hours after the announcement of the audited financial results.

Frontier Springs Ltd. announced the sad demise of Mr. Nimesh Mukerji, an Independent Director (DIN: 07705885), on April 14, 2026, due to cancer. The company was informed today, April 15, 2026. His passing is considered an irreparable loss to the company, and the directors and employees have extended their deep sympathy and condolences to his family. The necessary disclosures have been made under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.

Frontier Springs Ltd, a company serving the nation since 1980, has announced the closure of its trading window for its equity shares. The closure will be in effect from Wednesday, April 1, 2026, until 48 hours after the announcement/declaration of Audited Financial Results for the quarter and year ended March 31, 2026. The exact date of the Board Meeting for the announcement will be intimated separately. This decision is in accordance with the Company's Code of Conduct under the SEBI (Prohibition for Insider Trading) Regulations, 2015.