Engineers India Limited’s Board of Directors has approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The meeting, held on August 13, 2026, also saw the approval of the appointment of two new Non-official Independent Directors. Limited review reports for the quarter’s financial results were also finalized and shared.
EIL Board Approves Q1 FY27 Financials
The Board of Directors of Engineers India Limited convened on Thursday, August 13, 2026, at the company’s registered office in New Delhi. During this meeting, the Board gave its approval for the unaudited standalone and consolidated financial results of the Company for the quarter that concluded on June 30, 2026. Copies of these approved financial results have been provided.
Limited Review Reports Submitted
In conjunction with the financial results, the Board also received and approved the Reports on Limited Review for the financial results pertaining to the quarter ended June 30, 2026. These review reports are enclosed with the financial statements.
New Independent Directors Appointed
Further to the financial approvals, the Board also confirmed the appointments of Smt. Kahuli Sema and Shri Ashish Kumar Gupta as Non-official Independent Directors. Their appointments are effective for a period of three years from the date of communication, or until further order, and are subject to necessary compliance procedures. This action aligns with the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Meeting Details
The Board of Directors’ meeting commenced at 3:30 p.m. and concluded at 6:45 p.m. on August 13, 2026.
Source: BSE
