Olectra Greentech Limited announced that its Board of Directors, during a meeting held on August 13, 2026, approved the Un-Audited Financial Results for the first quarter ended June 30, 2026. The Board also approved the convening of the 26th Annual General Meeting (AGM) on Saturday, September 26, 2026, along with details for the closure of the Register of Members and the e-voting period.
Olectra Greentech Board Approves Financial Results and Announces AGM Details
Mumbai, India – August 13, 2026 – Olectra Greentech Limited has officially announced the outcome of its Board of Directors meeting held on August 13, 2026. During the meeting, the Board granted its approval for the Un-Audited Financial Results, both standalone and consolidated, for the first quarter concluding on June 30, 2026. The company also confirmed the noted and recorded Limited Review Reports submitted by its Statutory Auditors.
Key Decisions for Annual General Meeting
A significant resolution passed by the Board was the approval to convene the 26th Annual General Meeting (AGM) of the Company. The AGM is scheduled to take place on Saturday, September 26, 2026. To facilitate the meeting, the Register of Members will be closed from September 20, 2026, to September 26, 2026, inclusive.
Furthermore, the Board has set the commencement dates for the e-voting period. It will begin on September 22, 2026, at 09:00 A.M. and conclude on September 25, 2026, at 05:00 P.M. A crucial cut-off date (record date) has been established as September 19, 2026, for the purpose of the 26th Annual General Meeting.
Financial Highlights (Q1 FY27)
Standalone Results
For the quarter ended June 30, 2026, Olectra Greentech reported a standalone Revenue from operations of ₹56,664.40 Lakhs. Total expenses amounted to ₹53,717.17 Lakhs, resulting in a Profit before tax of ₹3,152.43 Lakhs. After accounting for tax expenses of ₹833.00 Lakhs, the standalone Net Profit after tax stood at ₹2,319.43 Lakhs. Total comprehensive income attributable to equity holders was also ₹2,319.43 Lakhs.
Consolidated Results
On a consolidated basis for the same period, the company recorded Revenue from operations of ₹57,550.64 Lakhs. Total consolidated expenses were ₹54,548.81 Lakhs, leading to a consolidated Profit before tax of ₹3,469.05 Lakhs. The consolidated Net Profit after tax was ₹2,666.32 Lakhs, with total comprehensive income attributable to equity holders at ₹2,594.97 Lakhs.
Auditors’ Report
The company also noted and took on record the Limited Review Reports submitted by its Statutory Auditors for both standalone and consolidated financial results. The auditors have issued an unqualified opinion on these results.
Source: BSE
