MTAR Technologies’ Board of Directors approved the unaudited financial results for the quarter ended December 31, 2025. Key decisions include the resignation of the Company Secretary, the appointment of a new Company Secretary, and revisions in commission for independent directors. The board also approved an increase in borrowing powers and limits for asset disposal, subject to shareholder approval.
Financial Performance Q3 2026
The Board of Directors of MTAR Technologies has officially approved the unaudited financial results for the third quarter of FY26, ending on December 31, 2025. Key financial highlights from the standalone results include:
- Revenue from operations: ₹2,779.01 million
- Profit before tax: ₹464.59 million
- Net profit for the period: ₹351.68 million
Consolidated results highlights include:
- Revenue from operations: ₹2,779.60 million
- Profit before tax: ₹461.16 million
- Net profit for the period: ₹346.89 million
Leadership Changes
The board has accepted the resignation of Ms. Naina Singh as Company Secretary and Compliance Officer, effective January 20, 2026. Subsequently, Ms. Priyanka Agarwal has been appointed as the new Company Secretary and Compliance Officer, effective February 2, 2026.
Corporate Governance Updates
Several other important resolutions were passed during the board meeting:
- Reconstitution of the Internal Complaints Committee (ICC) with effect from February 2, 2026.
- Approval for an increase in the company’s borrowing powers, and an increase in the limits for selling or leasing company assets. These are subject to member approval via postal ballot.
- Revision in commission paid to Independent Directors, also subject to member approval.
Source: BSE
