The Anup Engineering Ltd

The Anup Engineering Ltd has informed the stock exchanges about a change in the name of its Secretarial Auditor. M/s. ALAP & Co. LLP, Company Secretaries, has been replaced by M/s. Prasad and Partners LLP, Company Secretaries. This change is effective from September 24, 2026. The appointment was initially made on May 13, 2025, for a period of five years from FY 2025-26 to FY 2029-30. The terms, tenure, and scope of the audit remain unchanged.

The Anup Engineering Ltd announced its unaudited financial results for Q1 FY27, reporting a consolidated revenue of ₹125 Cr and EBITDA of ₹9.2 Cr. The company's performance reflects a planned execution strategy, with revenue in line with expectations despite global uncertainties and supply chain challenges impacting raw material costs and EBITDA margins due to under-absorption of fixed costs. Anup Engineering secured a record order booking of approximately ₹315 Cr in the quarter, contributing to a highest-ever pending orderbook visibility of ₹985 Cr. Strategic initiatives included securing orders for new proprietary products and commencing manufacturing of Air-Cooled Heat Exchangers for export. The outlook for FY27 focuses on stabilization, consolidation, and risk management, with a healthy orderbook and an encouraging inquiry pipeline.

The Anup Engineering Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 6, 2026. The standalone revenue from operations for the quarter was ₹11,789.29 Lakhs, with a profit before tax of ₹120.93 Lakhs. Total expenses amounted to ₹11,718.10 Lakhs. The company's auditors, Sorab S. Engineer & Co., have provided their review report on these interim financial results.

The Anup Engineering's consolidated Q1 FY27 (quarter ended June 30, 2026) print was a sharp break from trend: revenue fell 28.5% YoY to ₹125.25 Cr (₹175.23 Cr a year ago) and 39.8% QoQ (₹207.86 Cr last quarter), while consolidated PAT collapsed to just ₹0.57 Cr — down 97.8% YoY from ₹26.26 Cr and 97.8% QoQ from ₹26.54 Cr. Basic consolidated EPS fell to ₹0.28 from ₹13.11 a year ago. Standalone told the same story at smaller scale: revenue ₹117.89 Cr, PAT ₹1.11 Cr versus ₹25.53 Cr a year ago. The compression sits almost entirely in the cost lines relative to a much smaller revenue base. Consolidated EBITDA margin (PBT + finance cost + depreciation, over revenue) fell to roughly 8% from ~23% a year ago and ~18.5% last quarter, and net margin fell to 0.46% from 14.79% YoY. Other expenses rose to 32.4% of revenue from ~22.1% a year ago, materials cost ratio rose to 45.8% from 42.7%, and employee cost ratio rose to 10.6% from 7.1% — a mix of genuine cost inflation and operating deleverage as fixed and semi-fixed costs were spread over 29% less revenue. Neither the current nor year-ago quarter carries an exceptional item, so this is a purely operational miss, not accounting noise. Consolidated PAT trailing standalone PAT by ₹0.54 Cr points to a loss at wholly-owned subsidiary Mabel Engineers Private Limited this quarter. Management's most recent guidance on record (Q3 FY26 concall) called for 15-20% FY26 revenue growth and an EBITDA margin around 22%, alongside exports exceeding 50% — that guidance was framed for the fiscal year just closed, and no fresh FY27 outlook is available in this filing, so it can only be read directionally: this quarter's -28.5% YoY revenue and ~8% margin are a clear break from that trajectory. Ahead of the print, ICICI Securities' Q4 FY26 note flagged a "muted H1FY27E" given the company's selective, fixed-price bidding stance amid volatile commodity costs, even as it noted FY26 EBITDA margins had held near 21% — the actual ~8% margin undershoots even that cautious framing, and no specific consensus PAT estimate could be confirmed for this quarter. The quarter's other corporate actions — the ₹12/share final dividend (record date August 14) and the FY26 annual report/BRSR filings — are routine year-end items unconnected to the operating miss.

The Anup Engineering Ltd has dispatched letters to shareholders who have not registered their email addresses, providing a web-link to access the Annual Report for FY 2025-26. This action is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has also scheduled its Annual General Meeting (AGM) for August 25, 2026, to be held via Video Conference. Shareholders can exercise their voting rights through remote e-voting from August 22 to August 24, 2026. Members wishing to speak at the AGM must pre-register by August 18, 2026.

The Anup Engineering Ltd has announced Friday, August 14, 2026, as the record date for determining shareholder entitlement to a final dividend of ₹12 per equity share for the financial year ended March 31, 2026. The dividend payment is scheduled for on or after August 31, 2026, subject to approval at the Annual General Meeting (AGM) on August 25, 2026. The company's Business Responsibility & Sustainability Report for FY 2025-26 also details its corporate identity, registered office, financial year, stock exchange listings, paid-up capital, and contact persons for BRSR queries. The report confirms standalone reporting and details business activities, primarily manufacturing fabrication of metal and metal products, accounting for 99.87% of turnover. It also outlines CSR applicability and grievance redressal mechanisms for various stakeholders.

The Anup Engineering Ltd has submitted its Business Responsibility & Sustainability Report for the Financial Year 2025-26, as required by SEBI regulations. The report, which is part of the Annual Report, details the company's corporate identity, registered and corporate addresses, contact information, and financial year of reporting. It confirms that disclosures are made on a standalone basis. The company's primary business activity is the fabrication of metal and metal products, accounting for 99.87% of its turnover. Key products include Heat Exchangers, Pressure Vessels, Towers, Reactors, Columns, and Centrifuges. The report also outlines the company's operational locations, CSR applicability, and grievance redressal mechanisms for various stakeholders, noting zero complaints filed or pending for most groups in FY25-26, except for shareholders where one complaint was pending resolution at the close of the year.

The Anup Engineering Ltd has announced Friday, August 14, 2026, as the record date for determining shareholder entitlement to a final dividend of ₹12 per equity share. This dividend is for the financial year ended March 31, 2026. The dividend payment is scheduled for on or after August 31, 2026, subject to approval at the Annual General Meeting (AGM) to be held on August 25, 2026. This move signals a distribution of profits to shareholders.

The Anup Engineering Ltd has announced its Annual General Meeting (AGM) scheduled for Tuesday, August 25, 2026, at 02:00 P.M. IST, to be conducted via Video Conferencing/Other Audio Visual Means. The company has released its Annual Report for the financial year 2025-26, along with the Notice of AGM, which is being disseminated to members electronically. Key highlights from the Managing Director's message include successful forays into Critical Equipment, Nuclear, Thermal Power, Clean Energy Storage, and Skids businesses. The company has also completed phase 2 expansion at Kheda, increasing annual capacity to 8000MT and a revenue capacity of ₹400-450 Cr, with total group capacity reaching ₹1200 Cr. The Technical Services Business has also seen a good start with over 10 orders executed in FY26. The company is optimistic about market outlook in Oil & Gas, Petrochemicals, Fertilizer, Chemicals, Power, and Clean Energy sectors, anticipating increased investments in energy security and non-conventional energy sources.

The Anup Engineering Ltd has announced its 9th Annual General Meeting (AGM) will be held on Tuesday, August 25, 2026, at 02:00 PM IST via Video Conferencing/Other Audio Visual Means. The meeting will cover the adoption of audited standalone and consolidated financial statements for FY 2025-26, declaration of dividend, re-appointment of a director, ratification of remuneration for the Cost Auditor for FY 2026-27, and consideration of remuneration for Non-Executive Directors for a period of 5 years from April 1, 2026. The Annual Report and AGM Notice are available on the company's website and have been sent to members electronically.