Batliboi Ltd (BATLIBOI) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Batliboi Ltd on NSE and BSE, with an AI summary of each filing.
Batliboi Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Financial Results for quarter and ....
Intimation · 05 Nov 2026, 5:30 am
Batliboi Schedules Board Meeting to Approve Q2 and H1 FY27 Results Batliboi Ltd has scheduled a Board of Directors meeting on 5th Nov'26 to consider and approve the standalone and consolidated unaudited financial results for the quarter and half year ended 30th Sep'26. In accordance with insider trading regulations, the trading window for dealing in company securities has been closed for all designated persons and their immediate relatives from 30th Sep'26 and will reopen 48 hours following the public announcement of the results.
Notice of Extra Ordinary General Meeting to be held on Friday, November 6, 2026 at 11:30 am (IST) through Video Conference/ Other Audio Visual Means
Extra Ordinary General Meeting · 13 Oct 2026, 10:58 pm
Batliboi Schedules EGM for Capital Restructuring and Debt Conversion Batliboi Limited will hold an EGM on 6th Nov'26 to approve capital restructuring proposals with Promoter and Chairman Nirmal Bhogilal. The company plans to convert 6,92,480 RNCPS into CCPS, convertible into up to 6,10,114 equity shares. Additionally, it proposes converting an outstanding unsecured promoter loan of Rs. 15.00 crore into up to 13,21,585 equity shares. Both issuances are priced at Rs. 113.50 per share, increasing promoter group holding from 72.41% to 73.49%. The appointment of Shankaran Rajaram Vignesh as Independent Director is also proposed.
In terms of Regulation 30 of SEBI (LODR) Regulation, 2015, we wish to inform about the Preferential Issue as per the attached file.
Others (Uncategorized) · 07 Oct 2026, 10:41 pm
Batliboi Approves Preferential Equity Issue for Debt and Preference Share Conversion Batliboi's board on 7th Oct'26 approved preferential allotments at Rs. 113.50 per share to Promoter and Chairman Nirmal Bhogilal, converting a Rs. 15.00 Cr unsecured loan into up to 13,21,585 equity shares and Rs. 6.92 Cr worth of 1% preference shares into up to 6,10,114 equity shares. The board also appointed Shankaran Rajaram Vignesh as an Independent Director for five years and allotted 29,999 shares under ESOPs, raising paid-up capital to Rs. 23.63 Cr.
As per Regulation 30 of SEBI (LODR)Regulations, 2025, we wish to inform that Mr. Shankaran Rajaram Vignesh is appointed as additional Independent Directors on the Board of the Company for ....
Change in Management · 07 Oct 2026, 10:35 pm
Batliboi Board Approves Promoter Debt and Preference Share Conversion via Preferential Equity Issue On 7th Oct'26, Batliboi’s board approved preferential equity allotments at Rs. 113.50 per share to Promoter and Chairman Nirmal Bhogilal. This includes up to 13,21,585 shares to convert a Rs. 15.00 cr unsecured loan and up to 6,10,114 shares upon converting 6,92,480 preference shares worth Rs. 6.92 cr. Additionally, the board approved the appointment of Shankaran Rajaram Vignesh as an Independent Director for five years and allotted 29,999 equity shares under ESOPs, expanding paid-up equity capital to Rs. 23.63 cr.
In terms of Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform that company has allotted ESOP as per the attached file.
Others (Uncategorized) · 07 Oct 2026, 10:29 pm
Batliboi Board Approves ₹21.92 Crore Debt-to-Equity Preferential Issues to Promoter Batliboi Limited’s board approved on 7th Oct'26 a preferential allotment of up to 13,21,585 equity shares at ₹113.50 per share to convert a ₹15.00 crore unsecured promoter loan from Chairman Nirmal Bhogilal. The board also approved converting 6,92,480 preference shares worth ₹6.92 crore into up to 6,10,114 equity shares at ₹113.50 per share. Additionally, it appointed Shankaran Rajaram Vignesh as Independent Director for five years and allotted 29,999 ESOP shares, expanding paid-up equity capital to ₹23.63 crore across 4,72,56,839 shares.
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the ....
Outcome · 07 Oct 2026, 10:15 pm
Batliboi Board Approves Preferential Issue for Debt and Preference Share Conversion Batliboi's board on 7th Oct'26 approved a preferential issue of up to 13,21,585 equity shares at Rs. 113.50 per share to promoter and Chairman Nirmal Bhogilal to convert a Rs. 15.00 crore unsecured loan. Additionally, the board approved converting 6,92,480 preference shares of Rs. 100 face value into up to 6,10,114 equity shares at Rs. 113.50 per share. The issue price reflects a premium over the Rs. 90.31 independent fair value. The board also appointed Shankaran Rajaram Vignesh as an Independent Director for five years.
Batliboi Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2026 ,inter alia, to consider and approve 1. the variation of the terms of ....
Intimation · 07 Oct 2026, 5:30 am
Batliboi Board to Consider Preferential Equity Allotment via Debt and Preference Share Conversion Batliboi Limited's Board of Directors will meet on 7th Oct'26 to consider converting promoter Nirmal Bhogilal's holdings into equity shares. The proposals include altering the terms of 6,92,480 (1%) Redeemable Non-Cumulative Preference Shares of Rs. 100 each to make them convertible into equity, converting an unsecured loan of Rs. 15.00 cr into equity shares, and issuing preferential equity shares for consideration other than cash pursuant to these conversions, subject to statutory and shareholder approvals.
Please find attached copy of Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015
Others (Uncategorized) · 02 Sept 2026, 8:42 pm
Batliboi Ltd Signs MOU to Monetize Surat Property Assets Batliboi Ltd signed a Memorandum of Understanding on 2nd Sep'26 to sell a portion of its land, buildings, and capital work in progress located in Surat. These assets were previously classified as "assets held for sale" in the company's FY25-26 Annual Report. The final transaction remains contingent upon the completion of due diligence by the prospective buyer and compliance with the agreed MOU conditions, marking a definitive step toward planned asset monetization.
Please find Earning Call Transcript for Q1FY27 held on 11th August, 2026
Transcript · 14 Aug 2026, 10:20 pm
Please find attached Audio Recording of Investors Call held today i.e 11th August, 2026 for Q1 FY 27
Audio / Video · 11 Aug 2026, 10:51 pm
Batliboi Publishes Q1FY27 Earnings Call Audio Recording Batliboi Ltd. has uploaded the audio recording of its earnings conference call held on 11th Aug'26. The call discussed the financial results for the quarter ended 30th Jun'26 (Q1FY27), which were approved by the board on 7th Aug'26. The recording is available on the company's website, as per SEBI's disclosure requirements.
Please find attached copy of Voting Results along with Scrutinizer Report for 82nd Annual General Meeting
Annual General Meeting · 11 Aug 2026, 10:14 pm
Please find attached Investors Presentation for Q1-FY27
Investor Presentation · 10 Aug 2026, 10:29 pm
Batliboi Q1FY27: Strong Revenue Growth and Profitability Turnaround Batliboi reported robust Q1FY27 results with consolidated revenue growing 80% YoY to Rs 125 Cr from Rs 70 Cr. The company achieved a significant profitability turnaround, with EBITDA at Rs 5 Cr versus Rs 0.28 Cr and PAT at Rs 0.49 Cr compared to a Rs 2.44 Cr loss in Q1FY26. Total order inflow for the quarter was Rs 283 Cr, contributing to a strong outstanding order book of Rs 618 Cr as of Jun'26. The company recently acquired Penta Automation to enter the industrial automation segment.
Please find attached Disclosure under Regulation 30 for Completion of Tenure of Independent Director- Mr. George Verghese
Others (Uncategorized) · 08 Aug 2026, 7:42 pm
Batliboi Independent Director George Verghese Completes Tenure Batliboi announced that Mr. George Verghese (DIN: 00173251) has completed his second five-year term as an Independent Director. His cessation is effective from the close of business hours on 8th Aug'26. Consequently, Mr. Verghese also ceases to be a member of various board committees. The change in board composition is due to the completion of his mandated tenure.
Please find the enclosed intimation under regulation 30 fof SEBI (LODR) 2015 for completion of second term of Independent Director
Others (Uncategorized) · 08 Aug 2026, 1:46 am
Batliboi Q1FY27 Results: Profit Turnaround, Director Cessation, ESOP Allotment Batliboi reported a consolidated PAT of ₹49.10 lakhs for the quarter ended 30 Jun'26, a significant turnaround from a loss of ₹244.13 lakhs YoY. Revenue from operations grew 80.1% YoY to ₹12,528.58 lakhs. Standalone PAT was ₹205.85 lakhs versus a loss of ₹288.52 lakhs YoY. The board approved allotting 5,000 ESOP shares at ₹45/share. Consequently, paid-up capital increased to ₹23.61 crore. Non-Executive Independent Director Mr. George Verghese will cease his role effective 08 Aug'26 upon completing his second term.
Please find the attached copy press release on financial results for the quarter ended June 30, 2026
Press Release · 08 Aug 2026, 1:35 am
Batliboi Q1FY27: Strong Revenue Growth and Turnaround to Profitability Batliboi reported strong Q1FY27 results, with revenue growing 80% YoY to Rs125Cr from Rs70Cr. The company posted a PAT of Rs0.49Cr, a significant turnaround from a Rs2.44Cr loss in the same period last year. EBITDA surged to Rs5Cr from Rs0.28Cr YoY. The order book as of Jun'26 stood at Rs618Cr, supported by a Q1 inflow of Rs283Cr. Batliboi acquired Penta Automation Systems in Jul'26 and reiterated its guidance for ~10% sustainable topline growth for FY27.
Please find the enclosed herewith summary of proceedings of 82nd Annual General Meeting held on 7th August, 2026
Annual General Meeting · 08 Aug 2026, 1:30 am
Please find attached disclosure under Regulation 30
Others (Uncategorized) · 07 Aug 2026, 8:35 pm
Batliboi Q1FY27 Results, ESOP Allotment & Board Changes Batliboi reported a consolidated net profit of Rs. 49.10 lakhs for Q1FY27, a significant turnaround from a loss of Rs. 244.13 lakhs in Q1FY26 but a 89.6% QoQ decline. Consolidated revenue grew 79.7% YoY to Rs. 12,528.58 lakhs. The board also approved allotting 5,000 ESOP shares at Rs. 45/share, increasing paid-up capital to Rs. 23.61 crores. Additionally, Mr. George Verghese will cease to be a Non-Executive, Independent Director effective 08th Aug'26 upon completing his second term.
Please find attached disclosure under Regulation 30
Others (Uncategorized) · 07 Aug 2026, 8:33 pm
Batliboi Q1FY27 Results, ESOP Allotment, and Director Cessation Batliboi reported Q1FY27 consolidated net profit of Rs. 49.10 lakhs, reversing a loss of Rs. 244.13 lakhs YoY, on revenue of Rs. 12,528.58 lakhs (+80% YoY). Standalone net profit stood at Rs. 205.85 lakhs vs. a loss of Rs. 288.52 lakhs YoY. The board, on 7th Aug'26, also approved allotting 5,000 shares at Rs. 45/share under its ESOP. Non-Executive Independent Director Mr. George Verghese will cease his directorship effective 8th Aug'26 upon completing his second term.
Please find attached Results for quarter ended 30th June, 2026
Financial Result · 07 Aug 2026, 7:49 pm
Batliboi Q1FY27 Results: Profitability Turnaround, ESOP Allotment & Director Cessation Batliboi reported a consolidated net profit of Rs. 49.10 lakhs for Q1FY27, a significant turnaround from a loss of Rs. 244.13 lakhs in Q1FY26. Revenue from operations grew 80.1% YoY to Rs. 12,528.58 lakhs. The board also approved allotting 5,000 ESOP shares at Rs. 45/share, increasing paid-up capital to Rs. 23.61 crores. Concurrently, Mr. George Verghese will cease to be a Non-Executive, Independent Director effective 08th Aug'26 upon completion of his second term. Basic consolidated EPS stood at Rs. 0.10.
Please find attached outcome of Board Meeting held on 7th August, 2026
Outcome · 07 Aug 2026, 7:42 pm
Batliboi Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, Rs. in Lakhs) ■ Revenue: 12,529 (+80.2% YoY | -0.3% QoQ) ■ EBITDA: 307 (Loss to Profit YoY | -54.6% QoQ) ■ EBITDA Margin (%): 2.4 (Loss to Profit YoY | -293 bps QoQ) ■ PAT: 104 (Loss to Profit YoY | -79.3% QoQ) ■ EPS (INR): 0.10 (Loss to Profit YoY | -89.7% QoQ)
Please find attached copy of Intimation for Q1FY27 Earnings Conference Call
Intimation · 11 Aug 2026, 2:00 pm
Batliboi Ltd. Schedules Q1 FY27 Earnings Call for August 11, 2026 Batliboi Ltd. will host its Q1 FY27 earnings conference call on Tue, 11th Aug'26, at 2:00 PM IST, following the announcement of its financial results for the quarter ending 30th Jun'26. The call will be managed by Go India Advisors and feature key management, including Chairman Nirmal Bhogilal, MD Sanjiv Joshi, and CFO Kapil Arora. An audio/video recording and transcript will be made available post-event. This call provides a key opportunity for investors to engage with management on quarterly performance.
Please find attached intimation given to Shareholders
Dividend · 30 Jul 2026, 11:45 pm
Batliboi Board Proposes FY26 Dividend of ₹0.60 per Equity Share Batliboi's board has recommended a final dividend for FY26 of ₹0.60 per equity share (12% of face value) and dividends of 1% and 8% on two series of preference shares. The proposal is subject to shareholder approval at the AGM on 7th Aug'26. The communication details the Tax Deducted at Source (TDS) provisions, including standard rates of 10% (with PAN) and 20% (without PAN), and procedures for claiming lower or nil withholding. Shareholders must submit required tax documents by 5th Aug'26.
Batliboi Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve Financials Results of quarter ended ....
Intimation · 07 Aug 2026, 5:30 am
Batliboi Ltd. Q1FY27 Board Meeting Scheduled for 7th Aug'26 Batliboi Ltd. has scheduled its Board of Directors meeting for Friday, 7th Aug'26, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ending 30th Jun'26. The company also confirmed its trading window for Designated Persons has been closed since 30th Jun'26 and will reopen 48 hours after the financial results are made public. This action aligns with SEBI's insider trading regulations.
Press Release on Major Contract with SAEL Industries Limited
Press Release · 21 Jul 2026, 4:17 pm
Batliboi's Environmental Division Secures ₹52 Crore Solar Sector Contract Batliboi's Environmental Engineering Division (EEG) secured a major ₹52 crore contract from SAEL Industries on 21 Jul'26. The scope includes designing, supplying, and commissioning a PEX pollution equipment system for SAEL’s upcoming 6GW Solar Cell manufacturing facility in Jewar, Uttar Pradesh. This order marks EEG's significant entry into the solar energy sector, aligning with India's indigenous manufacturing push. The project is expected to be commissioned within the next 6-8 months and will positively contribute to the division's growth and shareholder value.
Receipt of work order with SAEL Industries Limited
Others (Uncategorized) · 21 Jul 2026, 4:16 pm
Batliboi Secures Rs. 52 Crore Contract from SAEL Industries Batliboi Ltd. has secured a major domestic contract valued at Rs. 52 crores from SAEL Industries Limited. The order involves the design, supply, installation, and commissioning of pollution equipment for SAEL's upcoming 6GW Solar Cell manufacturing facility in Jewar, Uttar Pradesh. The project is scheduled for completion within the next 6-8 months. The contract does not involve promoter group interest and is not a related-party transaction. The order was announced on 21 Jul'26.