DMR Engineering Revises FY26 Board Outcome: Director Retires, Dividend and Results Approved

The Board of Directors of DMR Engineering Limited (formerly DMR Hydroengineering & Infrastructures Limited) met on Saturday, May 9, 2026, to consider and approve a range of significant matters, including the standalone and consolidated audited financial results for the half year and financial year ended March 31, 2026. Subsequently, the company issued a revised outcome of the board meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, correcting an inadvertent error in Agenda Item No. 5 relating to the directorship of Mr. Krishan Kumar Gupta. The board meeting commenced at 02:00 p.m. (IST) and concluded at 03:00 p.m. (IST). The statutory auditors, M/S A Y & Company, Chartered Accountants, issued unmodified opinions on both the standalone and consolidated financial results.

Standalone Financial Performance

On a standalone basis, DMR Engineering operates solely in the Engineering Consultancy Services segment. The company's standalone financial results for the full year and the second half year ended March 31, 2026 are presented below.

Metric: H2 FY26 (Audited) H1 FY26 (Unaudited) H2 FY25 (Audited) FY26 Full Year (Audited) FY25 Full Year (Audited) Revenue from Operations (₹ Lakhs): 475.39 550.41 598.32 1025.80 1046.85 Other Income (₹ Lakhs): 13.86 16.39 19.20 30.25 32.96 Total Revenue (₹ Lakhs): 489.26 566.80 617.52 1056.06 1079.81 Total Expenses (₹ Lakhs): 537.46 388.70 497.07 926.16 858.57 Profit Before Tax (₹ Lakhs): -48.20 178.10 120.45 129.90 221.24 Net Profit/(Loss) (₹ Lakhs): -37.96 133.59 96.06 95.63 170.59 Basic EPS (₹): -0.37 1.29 2.49 0.92 4.43 Diluted EPS (₹): -0.37 1.29 2.49 0.92 4.43

For the full year ended March 31, 2026, standalone revenue from operations stood at Rs. 1025.80 lakhs compared to Rs. 1046.85 lakhs in the prior year. Employee benefit expenses rose to Rs. 392.01 lakhs from Rs. 356.00 lakhs, while finance costs increased to Rs. 37.61 lakhs from Rs. 5.29 lakhs. Net profit for the full year came in at Rs. 95.63 lakhs, compared to Rs. 170.59 lakhs in FY25. The second half of FY26 recorded a standalone net loss of Rs. 37.96 lakhs, against a profit of Rs. 96.06 lakhs in the corresponding period of the previous year.

Consolidated Financial Performance

The consolidated results encompass DMR Engineering Limited (holding company), along with DMR Consulting USA Inc (wholly owned subsidiary), DM Consulting Engineers Pvt. Ltd. (subsidiary), and DM Gates & Penstocks Pvt. Ltd. (associate). Subsidiaries' financials reflect total assets of Rs. 260.25 lakhs as at March 31, 2026, total revenue of Rs. 283.90 lakhs, and total net profit after tax of Rs. 72.51 lakhs for the year ended March 31, 2026.

Metric: H2 FY26 (Audited) H1 FY26 (Unaudited) H2 FY25 (Audited) FY26 Full Year (Audited) FY25 Full Year (Audited) Revenue from Operations (₹ Lakhs): 499.04 755.33 702.45 1254.37 1150.98 Other Income (₹ Lakhs): 14.40 17.61 19.93 32.01 33.69 Total Revenue (₹ Lakhs): 513.44 772.93 722.38 1286.38 1184.67 Total Expenses (₹ Lakhs): 570.48 487.93 564.16 1058.40 925.66 Profit Before Tax (₹ Lakhs): -57.05 285.00 158.22 227.97 259.01 Net Profit/(Loss) for the Period (₹ Lakhs): -41.18 181.04 109.31 139.87 183.84 Basic EPS (₹): -0.40 1.75 2.84 1.35 4.77 Diluted EPS (₹): -0.40 1.75 2.84 1.35 4.77

On a consolidated basis, full-year revenue from operations grew to Rs. 1254.37 lakhs from Rs. 1150.98 lakhs in FY25. Total consolidated expenses for FY26 were Rs. 1058.40 lakhs versus Rs. 925.66 lakhs in the prior year. Consolidated net profit for the full year stood at Rs. 139.87 lakhs, compared to Rs. 183.84 lakhs in FY25. The second half of FY26 recorded a consolidated net loss of Rs. 41.18 lakhs.

Balance Sheet Highlights

The standalone balance sheet as on March 31, 2026 shows total assets of Rs. 1,459.78 lakhs, compared to Rs. 1,463.78 lakhs as on March 31, 2025. Shareholders' funds stood at Rs. 1,287.06 lakhs (FY25: Rs. 1,195.78 lakhs), with share capital at Rs. 1,039.29 lakhs and reserves and surplus at Rs. 247.77 lakhs. On the consolidated basis, total assets increased to Rs. 1,622.49 lakhs from Rs. 1,555.05 lakhs as on March 31, 2025.

Dividend Recommendation

The board has recommended a final dividend of Rs. 0.14 per equity share for the financial year ended March 31, 2026, subject to shareholder approval at the forthcoming 17th Annual General Meeting. Upon such approval, the dividend will be paid within 30 days from the date of approval.

Revised Board Appointments and Other Decisions

The revised board outcome corrects a key governance matter and confirms the following decisions taken at the May 9, 2026 meeting:

Decision: Details Mr. Divay Mittal (DIN: 07772688): Appointed as Additional Director and Whole-time Director (Executive Director) w.e.f. May 9, 2026, for a term of 5 years, subject to shareholder approval Mr. Arvind Bhat (DIN: 08194278): Appointed as Additional Director and Whole-time Director (Executive Director) w.e.f. May 9, 2026, for a term of 2 years, subject to shareholder approval Mr. Krishan Kumar Gupta (DIN: 10249694): Board did not recommend re-appointment; retired as Non-executive Director w.e.f. May 9, 2026 Mr. Nakul Yadav: Appointed as Internal Auditor for financial years 2026-27 and 2027-28, w.e.f. May 9, 2026 17th Annual General Meeting Notice: Approved Scrutinizer: Dilip Swarnkar & Associates, Practicing Company Secretaries, appointed for voting scrutiny and issuance of Scrutinizer Report

The revised filing specifically corrects the earlier disclosure regarding Mr. Krishan Kumar Gupta, clarifying that the Board did not recommend his re-appointment and that he retired from the position of Non-executive Director with effect from May 9, 2026. The company noted there were no investor complaints received or pending as on March 31, 2026, and that previous period figures have been regrouped or reclassified wherever necessary.

DMR Engineering Limited has announced the resignation of Mrs. Neelam Mittal from her position as Whole-time Director, effective April 14, 2026. The company informed BSE SME Platform about this key board change in compliance with regulatory requirements.

Resignation Details

Mrs. Neelam Mittal, holding Director Identification Number (DIN) 02861064, submitted her resignation letter on April 14, 2026. The resignation became effective from the close of business hours at 12:15 p.m. (IST) on the same date.

Parameter: Details Director Name: Mrs. Neelam Mittal DIN: 02861064 Position: Whole-time Director Resignation Date: April 14, 2026 Effective Time: 12:15 p.m. (IST) Reason: Personal time constraints

Regulatory Compliance

The company has fulfilled its obligations under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. DMR Engineering Limited provided comprehensive disclosure information as required by SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

The regulatory filing confirmed that Mrs. Mittal does not hold directorships in any other listed entities, nor does she maintain membership of board committees in other listed companies.

Director's Statement

In her resignation letter addressed to Chairman and Managing Director Subhash Chander Mittal, Mrs. Neelam Mittal stated her inability to continue in the role due to personal time constraints. She confirmed that there were no material reasons for her resignation beyond those mentioned.

Mrs. Mittal expressed sincere gratitude to the company, Board of Directors, and shareholders for providing her the opportunity to serve as Whole-time Director. The resignation letter was submitted from Faridabad and bears the company's official stamp.

Company Information

DMR Engineering Limited, formerly known as DMR Hydroengineering & Infrastructures Limited, is listed on the BSE SME Platform under scrip code 543410. The company secretary and compliance officer Ravinder Kumar Bhatia signed the regulatory intimation on behalf of the company.

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