The KSB Limited Board of Directors approved the Audited Financial Results for the year ended December 31, 2025, confirming an unmodified auditor opinion for both standalone and consolidated results. The Board recommended a Final Dividend of INR 4.40 (220%) per share, subject to shareholder approval at the upcoming AGM on May 20, 2026. Furthermore, Mr. Rajeev Jain was re-appointed as Managing Director for five years effective July 1, 2026.
Outcome of the Board Meeting on February 25, 2026
KSB Limited announced that its Board of Directors, during a meeting held on Wednesday, February 25, 2026, unanimously approved several key resolutions, including the final financial results and management appointments.
Financial Results and Dividend Recommendation
The Board approved the Standalone and Consolidated Audited Financial Results for the quarter and the full year ended December 31, 2025. The Statutory Auditors issued an unmodified opinion on these results.
The Board recommended the payment of a Final Dividend of INR 4.40 (220%) per equity share (Face Value INR 2 each) for the financial year ended December 31, 2025. This recommendation is contingent upon approval by the shareholders at the forthcoming Annual General Meeting (AGM).
- The Record Date for dividend payment is set for May 08, 2026.
Management Appointment
The Board approved the re-appointment of Mr. Rajeev Jayantiprasad Jain (DIN: 07475640) as Managing Director of the Company. This re-appointment is for a further period of five years, commencing with effect from July 01, 2026, through June 30, 2031, pending shareholder approval.
Mr. Jain, associated with KSB Limited since 2016, holds a Bachelor’s in Mechanical Engineering and a Master’s in Management Sciences, possessing extensive experience in the engineering industry.
Annual General Meeting Details
The Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, May 20, 2026, at 1:30 PM IST, utilizing Video Conferencing (“VC”) / Other Audio-Visual Means (“OACM”).
Key Financial Highlights (Standalone)
The standalone results showed Total Income of INR 27,616 million for the year ended December 31, 2025, compared to INR 25,746 million in the previous audited year. Profit before Tax stood at INR 3,526 million, resulting in a Profit for the period of INR 2,645 million.
The Earnings Per Share (EPS) was INR 15.20 for the year ended December 31, 2025.
Key Financial Highlights (Consolidated)
On a consolidated basis, Total Income was INR 27,549 million for the year ended December 31, 2025, against INR 25,699 million previously. Profit before Tax was INR 3,605 million, leading to a Profit for the period of INR 2,705 million.
The consolidated EPS was reported at INR 15.54 for the year ended December 31, 2025.
Other Matters Noted
The results incorporated an exceptional item related to the Impact of new labour codes, amounting to INR 255 million in the profit and loss statement for the year ended December 31, 2025, primarily due to changes in gratuity calculations based on the new codes notified in November 2025.
The audit report confirms that the financial information of the subsidiary, Pofran Sales and Agency Limited, while unaudited and furnished by management, was deemed not material to the Group’s consolidated figures.
Source: BSE
