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. Additionally, the Board approved the appointment of Mrs. Bela Bharatendu Jani as an Additional Non-Executive Woman Independent Director, subject to member approval via postal ballot.
Board Meeting Outcome – February 13, 2026
The Board of Directors of Shakti Pumps (India) Limited convened on Friday, February 13, 2026, from 03:00 P.M. to 03:50 P.M. via video conferencing, approving key corporate actions and financial outcomes.
Financial Results Approval
The primary decision involved the consideration and approval of the following financial statements:
- The Un-Audited Consolidated and Standalone Financial Results for the quarter and nine months ended December 31, 2025, along with the Limited Review Report.
Consolidated Performance Highlights (Q3 FY2026 vs. Q3 FY2025)
The results indicate a strong quarter:
- Revenue from operations: Increased to ₹550.99 crores in Q3 FY2026 from ₹648.77 crores in Q3 FY2025 (Note: Q3 FY2026 Revenue is lower than Q2 FY2026 Revenue of ₹666.35 crores).
- Profit Before Tax (PBT): Stood at ₹41.76 crores for the quarter.
- Profit for the period: Recorded at ₹31.70 crores for the quarter.
Nine Months Ended December 31, 2025 Performance
- Total Consolidated Income: Reached ₹1,854.98 crores.
- Consolidated Profit Before Tax: Totaled ₹292.94 crores.
- Consolidated Profit for the period: Amounted to ₹219.25 crores.
Board and Governance Changes
The Board also approved the following governance-related actions:
- The appointment of Mrs. Bela Bharatendu Jani (DIN: 11539694) as an Additional cum Non-Executive Woman Independent Director.
- This appointment is effective from February 13, 2026, for a term of two years, contingent upon the approval of the Company’s Members through a postal ballot.
- Mrs. Jani is a retired Executive Engineer of Gujarat State Electricity Corporation Limited with 37 years of experience, specializing in renewable energy and solar sector project management.
- A notice for the Postal Ballot seeking member consent for this appointment has been issued.
Auditor’s Review Report Summary
The review report from Price Waterhouse Chartered Accountants LLP confirms that based on their review, nothing has come to their attention to suggest that the Consolidated Unaudited Financial Results are not prepared in accordance with relevant accounting standards and regulations, barring immaterial items noted in the report.
Standalone Highlights (Q3 FY2026)
The standalone figures also showed strong results for the quarter ended December 31, 2025:
- Standalone Total Income: ₹553.25 crores.
- Standalone Profit After Tax (PAT): ₹30.05 crores.
The Board has requested that the exchanges take this information on record immediately.
Source: BSE
