Elpro International Ltd (ELPROINTL) — FY26 Annual Report | 8 September 2026 (2 announcements)

Elpro International Limited held its 63rd AGM on September 30, 2026, to adopt standalone and consolidated financial statements for FY 2025-26, appoint a new director, and address shareholder procedural matters. The filing confirms no dividend declaration, details environmental performance including treated water reuse and GHG intensity metrics, outlines ownership in associates like Ultra Sigma, and reports consolidated net assets of ₹2,03,049.10 lakhs, profit of ₹10,884.45 lakhs, and comprehensive income of ₹19,621.94 lakhs for FY2026.

Elpro International Ltd held its 63rd AGM on September 30, 2026, alongside its FY2025-26 Annual Report, confirming audited standalone and consolidated financials, director reappointments, and proxy rules with 10% cap and 48-hour physical proxy delivery. The report details environmental practices including wastewater treatment reuse, GHG emissions of 2612.30 tonnes CO2e (Scope 2) and 32.62 tonnes (Scope 1), and sustainability initiatives like rooftop solar, while noting no third-party environmental assessments. Ownership disclosures highlight 100% stakes in three subsidiaries and 31.77% in associate Dabri Properties, with investments in BSE, HDFC Bank, and government securities totaling ₹54,058 lakhs. Accounting policies adhere to Ind AS, including recent amendments on liability classification, and consolidated net assets stood at ₹2,03,049.10 lakhs with ₹8,737.49 lakhs share in profit and loss.