Isgec Heavy Engineering Limited has announced the outcome of its Board Meeting held on November 04, 2026. The board considered and approved the unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2026. Limited Review Reports from the Statutory Auditors for these results are included. Additionally, the board approved a revision to the Policy for Determination of Materiality of Events.
Isgec Heavy Engineering Board Approves Financial Results and Policy Revision
The Board of Directors of Isgec Heavy Engineering Limited convened a meeting on November 04, 2026, to discuss and approve key financial and policy matters. The primary outcomes of the meeting include the approval of the unaudited standalone and consolidated financial results for the quarter and half-year period that concluded on September 30, 2026. These results have been prepared in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Key Financial Disclosures
The approved financial results, accompanied by the Limited Review Report from the Statutory Auditors, were presented. The unaudited standalone financial results for the quarter and half year ended September 30, 2026, are detailed in Annexure-I. Similarly, the unaudited consolidated financial results for the same period are provided in Annexure-II. These disclosures provide stakeholders with a timely update on the company’s financial performance and position.
Policy on Materiality Revised
In addition to the financial reporting, the Board of Directors also passed a resolution to approve the revision of the company’s Policy for Determination of Materiality of Events or Information. This revision is in accordance with Regulation 30(5) of the SEBI Listing Regulations, ensuring that the company’s practices for disclosing material events align with current regulatory requirements. The revised policy is enclosed as Annexure-III for reference.
Meeting Details
The Board Meeting commenced at 11:00 a.m. and concluded at 03:10 p.m. on November 04, 2026, at the company’s registered office in Noida, Uttar Pradesh. The company has also disclosed this intimation on its website, www.isgec.com, for public access.
The financial statements and auditor’s reports are attached to this announcement.
Source: BSE
