Shakti Pumps (India) Limited announced the outcome of its Board Meeting held on February 13, 2026. The board approved the Unaudited Consolidated and Standalone Financial Results for the quarter and nine months ended December 31, 2025. A key governance decision was the approval for the appointment of Mrs. Bela Bharatendu Jani as an Additional cum Non-Executive Woman Independent Director, pending shareholder approval via postal ballot.
Board Meeting Outcome – February 13, 2026
The Board of Directors of Shakti Pumps (India) Limited met on Friday, February 13, 2026, and approved crucial financial and governance matters. The meeting commenced at 03:00 P. M. and concluded at 03:50 P. M.
Key Approvals
The following items were considered and approved:
- The Unaudited Consolidated and Standalone Financial Results for the quarter and nine months ended December 31, 2025, along with the Limited Review Report.
- The appointment of Mrs. Bela Bharatendu Jani (DIN: 11539694) as an Additional cum Non-Executive Woman Independent Director, subject to member approval.
- The issuance of the Postal Ballot notice seeking consent for the appointment of Mrs. Jani.
Director Appointment Details
The appointment of Mrs. Bela Bharatendu Jani is effective from February 13, 2026, for a term of two years.
Her profile highlights 37 years of experience as a retired Executive Engineer of Gujarat State Electricity Corporation Limited, specializing in renewable energy and the solar sector, including project planning, implementation, procurement, and coordination with Central Government agencies. She is currently a Consultant of Renewable Energy and is not debarred from holding directorial office.
Unaudited Consolidated Financial Highlights (Q3 FY26 vs. Previous Periods)
The Consolidated results for the quarter ended December 31, 2025:
- Total Income (III): ₹558.69 crores, compared to ₹671.89 crores (Q2 FY26) and ₹652.73 crores (Q3 FY25).
- Profit Before Tax (V): ₹41.76 crores, down from ₹121.52 crores (Q2 FY26).
- Profit for the Period (VII): ₹31.70 crores.
- Total Comprehensive Income (IX): ₹34.31 crores.
For the Nine Months Ended December 31, 2025:
- Total Income (III): ₹1,854.98 crores.
- Profit Before Tax (V): ₹292.94 crores.
- Profit for the Period (VII): ₹219.25 crores, compared to ₹298.14 crores in the previous year period.
Unaudited Standalone Financial Highlights (Q3 FY26 vs. Previous Periods)
The Standalone results for the quarter ended December 31, 2025:
- Total Income (III): ₹553.25 crores.
- Profit Before Tax (V): ₹39.66 crores.
- Profit After Tax (VII): ₹30.05 crores.
For the Nine Months Ended December 31, 2025:
- Total Income (III): ₹1,827.67 crores.
- Profit Before Tax (V): ₹283.34 crores.
- Profit After Tax (VII): ₹214.66 crores.
Auditor’s Review Conclusion
The Statutory Auditors, Price Waterhouse Chartered Accountants LLP, have conducted a Limited Review of the financial results. Their conclusion on both the Consolidated and Standalone Statements was unmodified, confirming that the results are prepared in accordance with applicable accounting standards and disclose required information without material misstatement, with the noted exceptions for specific subsidiaries whose financial information was deemed immaterial to the Group.
Source: BSE
