Board approves results, five-year secretarial auditor, ESOP ratification and Section 186 limits
Augmont Enterprises' board approved unaudited standalone and consolidated results for the quarter and half year ended 30th September 2026, with limited review reports received from the statutory auditors.
By ScoutQuest · · 2 min read
| Line item | Latest | Year ago | YoY | Prev qtr | QoQ |
|---|---|---|---|---|---|
| Revenue from operations | 1,58,355.12 | 2,16,922.27 | −27% | 1,89,455.85 | −16.4% |
| Total income | 1,58,519.81 | 2,17,539.00 | −27.1% | 1,89,766.28 | −16.5% |
| Profit before tax | 1,606.96 | 1,537.02 | +4.6% | 817.89 | +96.5% |
| Profit after tax | 1,203.03 | 1,126.62 | +6.8% | 608.55 | +97.7% |
| Total comprehensive income | 1,203.75 | 1,129.67 | +6.6% | 611.05 | +97% |
| Basic EPS | 13.70 | 12.96 | +5.7% | 6.91 | +98.3% |
- Profit after tax QoQ
- +97.7%
- Period
- 30 September 2026 (Unaudited)
Also decided at the meeting
- Appointed M/s. Sanjay Dholakia and Associates as Secretarial Auditors for five consecutive years FY 2026-27 to FY 2030-31, subject to shareholders' approval.
- Approved and recommended to shareholders revised monetary limits for loans, guarantees and investments under Section 186 of the Companies Act 2013.
- Approved and recommended to shareholders material related party transactions valid till the ensuing AGM.
- Approved and recommended to shareholders ratification of pre-IPO Augmont Enterprises Limited ESOP Plan – 2025.
- Recommended to shareholders enabling inclusion of eligible employees of subsidiary companies in the ESOP Plan – 2025.
- Approved statement of utilisation of public issue proceeds and deviation/variation under Regulation 32(1) for quarter ended 30 September 2026.
Auditor's review
Conclusion: Unmodified
- Other matter: consolidated figures for corresponding quarter ended 30 September 2025 and half year are management certified and were not subjected to limited review or audit.
- Other matter: financial results of 5 subsidiaries were reviewed by other auditors; conclusion relies on their reports. Conclusion not modified.
Notes to the results
- Completed IPO during the quarter: fresh issue of 78,68,019 shares at Rs. 788.00 aggregating Rs. 6,200 millions and OFS of 26,01,521 shares aggregating Rs. 2,050 millions; listed on NSE and BSE on 31 August 2026.
- An accidental fire on October 22, 2026 at the jewellery manufacturing unit in Jaipur temporarily disrupted manufacturing operations.
- Board on 30 May 2025 approved allotment of 7,20,00,000 bonus equity shares in the ratio of 8:1.
Augmont Enterprises Ltd held its board meeting on Wednesday, 04th November 2026 from 05:30 p.m. to 06:31 p.m. The outcome covers the routine approval of quarterly results, plus several items that will now go to shareholders for a vote.
Results and issue proceeds
- The board approved the unaudited standalone and consolidated financial results of the company for the quarter and half year ended 30th September 2026.
- The limited review reports on these results, received from the statutory auditors, form part of the disclosure.
- The board also approved the statement on utilisation of the company's public issue proceeds, and any deviation or variation from the objects of the issue, for the quarter ended 30th September 2026. This is the periodic account of how money raised from the public issue has been used.
Decisions that go to shareholders
These were approved and recommended for shareholder approval, so they are proposals at this stage and not final:
- Revised monetary limits for giving loans, guarantees and making investments under Section 186 of the Companies Act 2013. This section sets the ceiling on how much a company can lend, guarantee or invest outside its own business.
- Entering into material related party transactions, valid from the date of shareholder approval until the date of the ensuing Annual General Meeting. Related party transactions are deals with promoters, group companies or others closely connected to the company.
- Ratification of the pre-IPO Augmont Enterprises Limited ESOP Plan – 2025, under Regulation 12(1) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021.
- Enabling the existing provision to include eligible employees of the company's subsidiary companies in the same ESOP plan, within the class of persons eligible to receive employee stock options.
Secretarial auditor
- The board approved the appointment of M/s. Sanjay Dholakia and Associates, Company Secretaries as Secretarial Auditors for five (5) consecutive years, from Financial Year 2026-27 to Financial Year 2030-31. This too is subject to shareholder approval.
- A secretarial auditor separately checks a company's secretarial records and its compliance with company law.
How to read this
- The results approval and the public issue proceeds statement are recurring quarterly disclosures; the item that carries actual numbers is the results themselves.
- The Section 186 limits, related party transactions and ESOP items are the ones where shareholders get a vote, so they will be taken up at a general meeting.
- The ESOP proposals widen who can receive stock options — bringing in subsidiary employees and ratifying the pre-IPO plan. Employee stock options can increase the number of shares issued over time, which is why shareholders are asked to approve them.
- For the specific amounts, ceilings and terms being put to vote, the shareholder notice for the general meeting is the document to track.
Also from Augmont Enterprises
Augmont Q2 FY27: record PAT of ₹120 Cr on 27% lower revenue
4 Nov 2026
Augmont Enterprises Q2 FY27 EBITDA up 16.0% YoY to ₹181 crore; Consumer business revenue up 47.3% to ₹1,984 crore
4 Nov 2026
Augmont Enterprises to host Q2 & H1 FY27 earnings conference call on 5 November 2026
2 Nov 2026
More numbers
- Secretarial auditor tenurefive (5) consecutive years
- Total income, latest quarter1,58,519.81 (INR in millions)
- Total income, year-ago quarter2,17,539.00 (INR in millions)
- Total income, previous quarter1,89,766.28 (INR in millions)
- Total comprehensive income, latest quarter1,203.75 (INR in millions)
- Total comprehensive income, year-ago quarter1,129.67 (INR in millions)
- Total comprehensive income, previous quarter611.05 (INR in millions)
- Profit after tax, latest quarter1,203.03 (INR in millions)
- Profit after tax, year-ago quarter1,126.62 (INR in millions)
- Profit after tax, previous quarter608.55 (INR in millions)
- Revenue from operations, latest quarter1,58,355.12 (INR in millions)
- Revenue from operations, year-ago quarter2,16,922.27 (INR in millions)
- Revenue from operations, previous quarter1,89,455.85 (INR in millions)
- Profit before tax, latest quarter1,606.96 (INR in millions)
- Profit before tax, year-ago quarter1,537.02 (INR in millions)
- Profit before tax, previous quarter817.89 (INR in millions)
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