INDO TECH TRANSFORMERS LTD.

Indo Tech Transformers Ltd has announced the release of its Annual Report for the financial year 2025-26. The report, along with the notice for the 34th Annual General Meeting, was circulated to shareholders on August 27, 2026, via electronic mode, adhering to SEBI regulations and MCA circulars. The company highlights its commitment to powering progress, enabling resilient infrastructure, and creating sustainable value. Key initiatives include investments in technology, manufacturing capacity expansion, and a focus on sustainability, with a notable achievement of 100% energy consumption from renewable sources. The report details corporate overview, statutory reports, and financial statements, emphasizing reliability, quality, and customer satisfaction.

Indo Tech Transformers Ltd has announced the date for its 34th Annual General Meeting (AGM) to be held on Wednesday, September 23, 2026, via Video Conferencing. The company has also set the Record Date for Final Dividend as Wednesday, September 16, 2026. The Register of Members and Share Transfer Book will be closed from September 17 to September 23, 2026. Remote e-voting will be open from Sunday, September 20, 2026, at 9:00 AM until Tuesday, September 22, 2026, at 5:00 PM, with a cut-off date of September 15, 2026, for entitlement to vote.

Indo Tech Transformers Ltd has announced its 34th Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026, at 10:30 AM IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The AGM will consider the Audited Financial Statements for the financial year ended March 31, 2026, and the Directors' and Auditors' Reports. A key agenda item is the declaration of a dividend of ₹10.00 per equity share for FY 2025-26. The meeting will also address the re-appointment of Mr. Sharat Chandra Kolla as a director and seek approval for material related party transactions for FY 2026-27, including a sale of goods up to ₹100 crore to Shirdi Sai Electricals Limited.

Indo Tech Transformers Limited announced a board meeting where unaudited financial results for Q1 FY27 were approved. The board recommended a final dividend of ₹10 per equity share for FY26, with September 16, 2026, set as the record date. The company also approved the ESOP Plan 2026 and proposed enhancements to borrowing powers and security creation limits, subject to shareholder approval. The 34th Annual General Meeting is scheduled for September 23, 2026. Consequently, the company's register of members and share transfer books will be closed from September 17 to September 23, 2026, inclusive.

Indo Tech Transformers Limited announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors also recommended a final dividend of ₹10 per ordinary share for the financial year ended March 31, 2026. Additionally, the company approved the "Indo-Tech Transformers Limited Employee Stock Option Plan, 2026" (ESOP 2026) and proposed enhancements to the Board's borrowing powers and security creation limits, subject to shareholder approval. The Thirty-Fourth Annual General Meeting is scheduled for September 23, 2026.

Indo Tech Transformers Ltd has announced that the company has fixed Wednesday, September 16, 2026, as the record date for determining the entitlement of members to receive dividend for the financial year ended March 31, 2026. This decision is in accordance with Regulation 42 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. If the dividend is approved at the upcoming Annual General Meeting, payment will be processed electronically after September 23, 2026, subject to tax deductions. The company confirmed that no shareholders hold shares in physical form, with all holdings being electronic.

Indo Tech Transformers reported standalone revenue of ₹227.89 Cr for Q1 FY27 (quarter ended June 30, 2026), up 39.0% year-on-year from ₹163.93 Cr, with net profit up 34.1% YoY to ₹25.70 Cr (EPS ₹24.20 vs ₹18.05) from ₹19.17 Cr a year ago. Sequentially revenue was down 4.6% from a seasonally strong Q4 FY26 (₹238.99 Cr) while PAT was up 7.4% QoQ (₹23.92 Cr) — a QoQ profit rise on falling revenue that is a base-quarter/mix artifact and not the headline; the YoY comparison is the one that matters and it shows strong volume-led growth with a mild margin give-back. Operating margin came in at 13.95% versus 14.64% a year ago and net margin at 11.05% versus 11.51% YoY (both improved sequentially from 13.54% and 9.95% in Q4 FY26). The YoY compression traces to raw material cost: cost of materials consumed net of the change in finished-goods/WIP inventory rose to 73.3% of revenue from 70.7% a year ago, more than offsetting operating leverage gains elsewhere — employee costs fell to 4.5% of revenue from 5.2%, and other expenses to 8.3% from 9.5%. The effective tax rate also crept up to 25.2% from 23.3% YoY, which is why PAT growth (34.1%) trailed PBT growth (37.4%). A sharp rise in other income, to ₹4.80 Cr from ₹2.64 Cr YoY (and just ₹1.31 Cr in Q4), further cushioned the bottom line. There are no exceptional items in the statement, so no raw-vs-adjusted distinction applies this quarter. There is no analyst consensus or brokerage preview available for this quarter — the stock has thin sell-side coverage and no preview was found — so the print cannot be graded against Street numbers (vsStreet: unknown). Management has issued no formal guidance in our records or in public sources, so the result also can't be graded against a prior outlook. On the operating side, the company entered the 400 kV transformer segment this quarter after NTPC approval and booked a ₹91.26 Cr multi-transformer order tied to NTPC projects — new segment, not yet reflected at scale in this quarter's numbers. The Board also approved a ₹360 Cr capex plan to lift manufacturing capacity to 50,000 MVA by FY28-29 from the current base, alongside the FY26 final dividend recommendation of 100% (₹10/share) and an ESOP 2026 plan; depreciation of ₹174 Cr (lakh) is already up 55% YoY, an early signal of the capex cycle beginning to bite. Promoter-group entity Shirdi Sai Electricals sold roughly 5 lakh shares in late June/early July, ahead of results. No standalone management press release commentary was available in the extracted filing to cross-check against the numbers. Going into the rest of FY27, the quarter sets up a capacity-expansion and product-mix story (400 kV entry, ₹360 Cr capex) layered on top of steady core demand, with the near-term watch being whether raw-material cost pressure that compressed OPM/NPM YoY persists as volumes scale.

Indo Tech Transformers Limited's Board of Directors, in a meeting held on August 11, 2026, recommended a final dividend of ₹10 per equity share (100%) for the financial year ended March 31, 2026. The dividend, if approved at the upcoming Annual General Meeting (AGM) on September 23, 2026, will be paid after September 23, 2026, to shareholders of record on September 16, 2026. The board also approved the company's unaudited financial results for the quarter ended June 30, 2026, and recommended an Employee Stock Option Plan (ESOP) 2026, along with enhancements to borrowing powers and security creation limits, subject to shareholder approval.

Indo Tech Transformers Ltd has announced a Board of Directors meeting scheduled for August 11, 2026. The primary agenda items include the consideration and approval of the unaudited financial results for the quarter ended June 30, 2026. Additionally, the board will discuss and potentially recommend the Indo-Tech Transformers Limited Employee Stock Option Plan (ESOP) 2026 and a final dividend on equity shares for the fiscal year. The trading window for company shares will be closed from July 1, 2026, and will reopen 48 hours after the financial results are declared.

Indo Tech Transformers Ltd has announced a significant expansion of its product portfolio by entering the 400 kV transformer segment. The company received approval from NTPC Limited to manufacture transformers for Battery Energy Storage System (BESS) projects and has secured an order for two 90 MVA, 400 kV transformers. This move enhances their technological capabilities, allowing them to compete in Extra High Voltage (EHV) projects and strengthening their position in the power transmission sector. The expansion is expected to open up higher-value business opportunities in the medium to long term.