MTAR Technologies Board Approves Unaudited Results, Key Appointments Announced

MTAR Technologies’ Board of Directors approved the unaudited financial results for the quarter ended December 31, 2025. Ms. Priyanka Agarwal has been appointed as Company Secretary and Compliance Officer, effective February 2, 2026. The board also approved increasing borrowing powers and limits for asset disposal, subject to member approval via postal ballot. Ms. Naina Singh resigned as Company Secretary effective January 20, 2026.

Financial Results Approved

The Board of Directors of MTAR Technologies Limited has approved the unaudited financial results for the quarter ended December 31, 2025 (Q3 FY26). These results include both standalone and consolidated figures, showcasing the company’s financial performance during the period.

Leadership Changes

Ms. Naina Singh has resigned from her position as Company Secretary and Compliance Officer, effective January 20, 2026. Her resignation was initially disclosed on November 28, 2025. The board has appointed Ms. Priyanka Agarwal as the new Company Secretary and Compliance Officer, effective February 2, 2026. Ms. Agarwal is a qualified Company Secretary with over 4 years of experience.

Operational Decisions

The Board has approved proposals to increase the company’s borrowing powers and to increase limits for selling or leasing assets. These decisions are subject to the approval of the members through an upcoming postal ballot.

Financial Performance Highlights (Standalone)

  • Revenue from operations: INR 2,779.01 million
  • Total income: INR 2,804.61 million
  • Profit before tax: INR 464.59 million
  • Net profit for the period: INR 351.68 million

Financial Performance Highlights (Consolidated)

  • Revenue from operations: INR 2,779.60 million
  • Total income: INR 2,803.65 million
  • Profit before tax: INR 461.16 million
  • Net profit for the period: INR 346.89 million

Internal Committee Reconstitution

The Internal Complaints Committee (ICC), addressing sexual harassment at the workplace, has been reconstituted, effective February 2, 2026. Key members include Ms. J. Srilekha (Presiding Officer), Ms. Priyanka Agarwal, Mr. Ajayinder Talari, and Dr. Mahtab Bamji (External Member).

Source: BSE

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