MUNJAL SHOWA LTD.

Munjal Showa Limited has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will remain shut from October 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter and half-year ending September 30, 2026. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

Munjal Showa Limited has received a Notice of Assessment from the Excise and Taxation Officer-cum-Assessing Authority, Gurugram, Haryana. The notice pertains to the Haryana Tax on Entry of Goods into Local Areas Act, 2008, for Assessment Years 2008-09 to 2014-15. The total proposed tax assessment amounts to ₹3.27 Crore. The company believes the assessments are not maintainable and is evaluating legal remedies. Munjal Showa does not anticipate any material impact on its financial position or operations.

Munjal Showa Ltd announced its Un-Audited Standalone Financial Results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 03, 2026. The Limited Review Report from statutory auditors M/s Deloitte Haskins & Sells LLP was also submitted. The financial results and review report are available on the company's website.

Munjal Showa's standalone revenue from operations rose 21.5% YoY to ₹347.50 Cr (₹286.04 Cr in Q1 FY26), while standalone PAT climbed 35.5% YoY to ₹11.23 Cr (₹8.28 Cr a year ago), with basic EPS at ₹2.81 versus ₹2.07. Sequentially, revenue was flat (+0.1% versus ₹347.07 Cr in Q4 FY26), but PAT swung from a reported loss of ₹0.05 Cr in Q4 FY26 to a ₹11.23 Cr profit — that prior-quarter loss was a balancing figure between audited full-year and nine-month numbers (note 5) that absorbed the full year's ₹2.20 Cr exceptional charge, so the QoQ 'turnaround' is largely a base-quarter accounting artefact rather than an operating inflection. Margins expanded on both counts: net profit margin (PAT/total income) improved to 3.11% from 2.79% YoY, and the EBITDA-level operating margin widened to about 0.70% from 0.55%. The improvement sits mainly on cost of materials, which eased to 77.8% of revenue from 78.9% a year ago, even as employee costs rose to ₹33.82 Cr (9.7% of revenue) from ₹27.98 Cr (9.8%) and other expenses grew to ₹37.23 Cr from ₹33.12 Cr. Other income of ₹13.07 Cr (versus ₹11.01 Cr YoY) continues to do noticeable work in converting a near-breakeven core operating result into a mid-single-digit-crore-plus PBT, underscoring how thin the underlying auto-component margin still is for this business. There is no management guidance on record and no formal analyst/brokerage coverage or consensus estimate could be found for this print, so both vs-guidance and vs-street reads are unknown rather than a miss or beat. No management press release accompanied this filing beyond the standard board-outcome letter and notes. Corporate developments this quarter include MCA's approval of Hitoshi Fukagawa as Joint MD (July 15, 2026), a 225% final FY26 dividend with record date August 5, 2026, and the 41st AGM scheduled for August 24, 2026 — none of these directly explain the operating numbers but confirm continuity in the leadership and shareholder-return calendar around the print. Going into Q2 FY27, the key markers are whether the EBITDA margin can hold above the ~0.7% seen this quarter given continued raw-material cost pressure, and whether the Q4 FY26 loss proves to be a one-off balancing/exceptional-item effect rather than a recurring pattern, since only one more quarter of data will confirm that this quarter's YoY margin gains are sustainable rather than a favourable material-cost quarter.

Munjal Showa Ltd has issued its Annual Report for FY 2025-26 and a letter to shareholders whose email addresses are not registered. The report and AGM notice are accessible via a web link and QR code on the company's website, as well as on CDSL and stock exchange websites. The 41st Annual General Meeting (AGM) is scheduled for August 24, 2026, via Video Conference. Key dates for dividend record, book closure, and e-voting are provided. Shareholders are also reminded to update KYC details and dematerialize physical securities.

Munjal Showa Limited has announced its 41st Annual General Meeting (AGM) will be held on Monday, August 24, 2026, at 11:00 a.m. IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of the Audited Financial Statements for the fiscal year ended March 31, 2026, the declaration of a final dividend of ₹4.50 per equity share for FY 2025-26, and the re-appointment of directors Mr. Neeraj Munjal and Mr. Tetsuya Katsumata. Additionally, a special resolution will be considered for the re-appointment of Mr. Yogesh Chander Munjal as Chairman & Managing Director for a further five-year term starting September 1, 2026.

Munjal Showa Ltd has announced that its Board of Directors will convene on August 3, 2026. The primary agenda items include the consideration and approval of the Un-Audited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report from statutory auditors, Deloitte Haskins & Sells LLP. The trading window, which was closed from July 1, 2026, for designated persons and their relatives, will remain closed until 48 hours after the declaration of these financial results, extending to August 5, 2026. The company has informed all relevant personnel about the trading window closure.

Munjal Showa Ltd has received approval from the Ministry of Corporate Affairs (MCA) for the appointment of Mr. Hitoshi Fukagawa as Joint Managing Director. The approval, conveyed via a letter dated July 14, 2026, is for a period of five years, effective from May 29, 2024, to May 28, 2029. This follows a delay in the original application for which condonation was granted by the Registrar of Companies, Haryana. The MCA's approval was granted under Section 196 read with Clause (e) of Part I of Schedule V of the Companies Act, 2013. The company had previously disclosed an update on this matter on November 07, 2024.

Munjal Showa Limited has announced the closure of its trading window for designated persons, connected persons, and their immediate relatives. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will remain shut from July 1, 2026, until 48 hours after the declaration of the company's unaudited financial results for the quarter ending June 30, 2026. This measure is a standard regulatory practice to prevent potential insider trading during periods when material non-public information might be available.

Munjal Showa Ltd has officially announced Wednesday, August 05, 2026, as the record date for determining shareholder eligibility for the final dividend for the financial year 2025-26. This dividend payout remains subject to approval by shareholders at the company's upcoming 41st Annual General Meeting.