Neil Industries Ltd (539016)
Latest quarterly results (Q1 FY27)
In its latest reported quarter, Q1 FY27, Neil Industries' revenue was ₹1.0 Cr, and net profit ₹0.4 Cr; the operating margin was 78.8%.
| Q1 FY27 (₹ Cr) | Value | YoY | QoQ |
|---|---|---|---|
| Revenue | ₹1.0 | — | — |
| Operating profit | ₹0.8 | — | — |
| Net profit | ₹0.4 | — | — |
| EPS (₹) | 0.21 | — | — |
| Operating margin | 78.8% | — | — |
📢 Recent Corporate Announcements
Neil Industries reported its Q2 FY27 (quarter ended September 30, 2026) results with total revenue of Rs 110.32 lakh (Rs 1.10 crore), up 10.5% YoY from Rs 99.82 lakh. Net profit for the quarter rose 22.4% YoY to Rs 59.81 lakh compared to Rs 48.87 lakh in the corresponding quarter of the previous year. For the half-year ended September 30, 2026, profit after tax reached Rs 101.20 lakh versus Rs 81.67 lakh in H1 FY26. The company's loan book stood at Rs 3,476.79 lakh (Rs 34.77 crore) as of September 30, 2026, up modestly from Rs 3,376.52 lakh as of March 31, 2026.
- Q2 revenue from operations grew 10.5% YoY to Rs 110.32 lakh from Rs 99.82 lakh
- Net profit after tax increased 22.4% YoY to Rs 59.81 lakh vs Rs 48.87 lakh
- Basic and diluted EPS for the quarter improved to Rs 0.31 from Rs 0.25 YoY
- H1 FY27 net profit rose 23.9% YoY to Rs 101.20 lakh from Rs 81.67 lakh
- Outstanding loan assets expanded to Rs 34.77 crore from Rs 33.77 crore as of March 31, 2026
Neil Industries reported its Q2 FY27 (quarter ended September 30, 2026) results with total revenue of Rs 110.32 lakh (Rs 1.10 crore), up 10.5% YoY from Rs 99.82 lakh. Net profit for the quarter rose 22.4% YoY to Rs 59.81 lakh compared to Rs 48.87 lakh in the corresponding quarter of the previous year. For the half-year ended September 30, 2026, profit after tax reached Rs 101.20 lakh versus Rs 81.67 lakh in H1 FY26. The company's loan book stood at Rs 3,476.79 lakh (Rs 34.77 crore) as of September 30, 2026, up modestly from Rs 3,376.52 lakh as of March 31, 2026.
- Q2 revenue from operations grew 10.5% YoY to Rs 110.32 lakh from Rs 99.82 lakh
- Net profit after tax increased 22.4% YoY to Rs 59.81 lakh vs Rs 48.87 lakh
- Basic and diluted EPS for the quarter improved to Rs 0.31 from Rs 0.25 YoY
- H1 FY27 net profit rose 23.9% YoY to Rs 101.20 lakh from Rs 81.67 lakh
- Outstanding loan assets expanded to Rs 34.77 crore from Rs 33.77 crore as of March 31, 2026
Neil Industries Limited concluded its 43rd Annual General Meeting on September 26, 2026, approving all proposed business items with the requisite majority. Shareholders adopted the audited financial statements for the financial year ended March 31, 2026. Additionally, Mr. Pankaj Kumar Mittal was re-appointed as a Non-Executive Non-Independent Director retiring by rotation. Furthermore, Mr. Anil Sharma was re-appointed as a Non-Executive Independent Director for a second consecutive term of 5 years ending in 2031.
- 43rd AGM held and concluded within 21 minutes on September 26, 2026
- Adoption of Audited Financial Statements for the financial year ended March 31, 2026
- Re-appointment of Mr. Anil Sharma as Independent Director for a 5-year term ending in 2031
- Re-appointment of Mr. Pankaj Kumar Mittal as Non-Executive Non-Independent Director
Neil Industries Limited concluded its 43rd Annual General Meeting on September 26, 2026, approving all proposed business items with the requisite majority. Shareholders adopted the audited financial statements for the financial year ended March 31, 2026. Additionally, Mr. Pankaj Kumar Mittal was re-appointed as a Non-Executive Non-Independent Director retiring by rotation. Furthermore, Mr. Anil Sharma was re-appointed as a Non-Executive Independent Director for a second consecutive term of 5 years ending in 2031.
- 43rd AGM held and concluded within 21 minutes on September 26, 2026
- Adoption of Audited Financial Statements for the financial year ended March 31, 2026
- Re-appointment of Mr. Anil Sharma as Independent Director for a 5-year term ending in 2031
- Re-appointment of Mr. Pankaj Kumar Mittal as Non-Executive Non-Independent Director
Neil Industries Limited has released its Annual Report for FY 2025-26 along with the notice convening its 43rd Annual General Meeting (AGM) scheduled for September 26, 2026, via Video Conferencing. In the Managing Director's message, the company reported a net profit of ₹148.39 Lakhs for FY 2025-26. The cut-off date to determine voting eligibility is September 18, 2026, with the e-voting period open from September 23 to September 25, 2026. Key agenda items include the re-appointment of director Mr. Pankaj Kumar Mittal and the second 5-year term for independent director Mr. Anil Sharma.
- 43rd Annual General Meeting scheduled for Saturday, September 26, 2026, at 11:00 AM IST via VC/OAVM.
- Company posted a Net Profit of ₹148.39 Lakhs for the financial year ended March 31, 2026.
- Shareholder e-voting cut-off date set as September 18, 2026, with remote e-voting active from September 23 to September 25, 2026.
- Book closure period scheduled from September 19, 2026, to September 26, 2026.
- Re-appointment of Independent Director Mr. Anil Sharma for a second consecutive term of 5 years placed for shareholder approval.
Neil Industries Limited has released its Annual Report for FY 2025-26 along with the notice convening its 43rd Annual General Meeting (AGM) on September 26, 2026, via video conferencing. The company highlighted a net profit of Rs 148.39 Lakhs for the financial year ended March 31, 2026. Key shareholder dates include an e-voting cut-off date of September 18, 2026, and an e-voting window from September 23 to September 25, 2026. The meeting will also consider the re-appointment of directors including Independent Director Mr. Anil Sharma.
- 43rd AGM scheduled for September 26, 2026, at 11:00 AM via video conference
- Net profit reported at Rs 148.39 Lakhs for the financial year ended March 31, 2026
- Cut-off date for e-voting eligibility set as September 18, 2026
- Remote e-voting window open from September 23, 2026 (09:00 AM) to September 25, 2026 (05:00 PM)
- Book closure period scheduled from September 19, 2026, to September 26, 2026
Neil Industries Limited has submitted its Annual Report for FY 2025-26 along with the Notice for its 43rd Annual General Meeting (AGM) scheduled for September 26, 2026. In the Managing Director's address, the company reported a Net Profit of Rs 148.39 Lakh for FY26. The cut-off date for e-voting eligibility has been set for September 18, 2026, with the e-voting window open from September 23 to September 25, 2026. Key resolutions include the re-appointment of directors, including an independent director for a second five-year term.
- 43rd AGM scheduled to be held on Saturday, September 26, 2026, via Video Conferencing
- Net profit reported at Rs 148.39 Lakhs for the financial year ended March 31, 2026
- Shareholder e-voting cut-off date fixed as September 18, 2026
- Remote e-voting window runs from September 23, 2026 (09:00 AM) to September 25, 2026 (05:00 PM)
- Book closure period scheduled from September 19, 2026 to September 26, 2026
Neil Industries Limited has issued the notice for its 43rd Annual General Meeting (AGM) scheduled for Saturday, September 26, 2026, via Video Conferencing. Key ordinary and special business items include adopting the FY26 audited financial statements, re-appointing Mr. Pankaj Kumar Mittal as a Non-Executive Director, and re-appointing Mr. Anil Sharma as an Independent Director for a 5-year term starting August 12, 2026. The cut-off date for e-voting eligibility is September 18, 2026, with the remote e-voting period open between September 23 and September 25, 2026.
- 43rd AGM scheduled for September 26, 2026, at 11:00 AM IST via VC/OAVM
- Cut-off date for e-voting eligibility set as September 18, 2026
- Remote e-voting window runs from September 23, 2026 (09:00 AM) to September 25, 2026 (05:00 PM)
- Book closure scheduled from September 19, 2026, to September 26, 2026
- Special resolution proposed for re-appointment of Independent Director Anil Sharma for a 5-year term
Neil Industries has revised its internal policy for investigating actual or suspected leaks of Unpublished Price Sensitive Information (UPSI), as mandated by SEBI (Prohibition of Insider Trading) Regulations. The policy establishes a formal committee to conduct preliminary inquiries and defines the scope of 'Designated Persons' and 'Fiduciaries'. Disciplinary measures for violations include wage freezes, suspension, or termination. This is a procedural update aimed at strengthening internal controls and regulatory compliance.
- Policy updated pursuant to Regulation 9A(5) of SEBI (Prohibition of Insider Trading) Regulations, 2015
- Board of Directors reviewed and approved the amended policy on August 12, 2026
- Applies to all insiders, including the promoter group which holds a 1.88% stake as of June 2026
- Establishes a formal inquiry process involving a committee and reporting to the Audit Committee and SEBI
- Outlines specific disciplinary actions including wage freeze, recovery, and termination for guilty parties
Neil In d u s t r i e s h a s s c h e d u l e d i t s 4 3 r d A n n u a l G e n e r a l M e e t i n g ( A G M ) f o r S e p t e m b e r 2 6, 2 0 2 6. T h e b o a r d h a s a p p r o v e d t h e r e - a p p o i n t m e n t o f M r. A n i l S h a r m a a s a N o n - E x e c u t i v e I n d e p e n d e n t D i r e c t o r f o r a s e c o n d f i v e - y e a r t e r m u n t i l 2 0 3 1. A d d i t i o n a l l y, t h e c o m p a n y a c c e p t e d t h e r e s i g n a t i o n o f I n t e r n a l A u d i t o r M s. D e e p a n t i V e r m a, a p p o i n t i n g M r. S u r y a n s h N i g a m a s h e r s u c c e s s o r e f f e c t i v e A u g u s t 1 2, 2 0 2 6.
- 4 3 r d A n n u a l G e n e r a l M e e t i n g s c h e d u l e d f o r S e p t e m b e r 2 6, 2 0 2 6
- R e - a p p o i n t m e n t o f M r. A n i l S h a r m a a s I n d e p e n d e n t D i r e c t o r f o r a 5 - y e a r t e r m e n d i n g i n 2 0 3 1
- C h a n g e i n I n t e r n a l A u d i t o r e f f e c t i v e A u g u s t 1 2, 2 0 2 6, d u e t o r e s i g n a t i o n
- B o o k c l o s u r e p e r i o d s e t f r o m S e p t e m b e r 1 9 t o S e p t e m b e r 2 6, 2 0 2 6
- R e m o t e e - v o t i n g p e r i o d f i x e d f r o m S e p t e m b e r 2 3 t o S e p t e m b e r 2 5, 2 0 2 6
Neil Industries has scheduled its 43rd Annual General Meeting (AGM) for September 26, 2026, via video conferencing. The board has approved the resignation of Internal Auditor Ms. Deepanti Verma and appointed Mr. Suryansh Nigam for the remainder of FY 2026-27. Additionally, the board recommended the re-appointment of Mr. Anil Sharma as an Independent Director for a second five-year term ending in 2031, subject to shareholder approval. The book closure for voting entitlement is set from September 19 to September 26, 2026.
- 43rd Annual General Meeting scheduled for September 26, 2026, at 11:00 AM
- Book closure period for shareholder voting set from September 19 to September 26, 2026
- Re-appointment of Independent Director Mr. Anil Sharma for a 5-year term until 2031
- Change in Internal Auditor effective August 12, 2026, following the resignation of Ms. Deepanti Verma
- Remote e-voting period fixed from September 23 to September 25, 2026
Neil Industries Limited has announced a transition in its Key Managerial Personnel (KMP). Ms. Deepanti Verma resigned as Company Secretary and Compliance Officer effective July 31, 2026, citing personal reasons. The Board has appointed Mr. Suryansh Nigam (ACS-79015) as her successor, effective August 1, 2026. This change ensures the company maintains its regulatory compliance framework under SEBI and the Companies Act, 2013.
- Resignation of Ms. Deepanti Verma (ACS-50852) effective close of business hours on July 31, 2026
- Appointment of Mr. Suryansh Nigam (ACS-79015) as CS and Compliance Officer effective August 01, 2026
- Board meeting to approve the change lasted 30 minutes, from 05:00 p.m. to 05:30 p.m. on July 31, 2026
- Company maintains a net worth of Rs 60 Cr as per latest financial context
Neil Industries Ltd has announced a transition in its Key Managerial Personnel (KMP). Ms. Deepanti Verma resigned from the post of Company Secretary and Compliance Officer effective July 31, 2026, citing personal reasons. The Board has concurrently appointed Mr. Suryansh Nigam (ACS-79015) to the position starting August 01, 2026. This immediate replacement ensures no vacancy in a critical regulatory role for the NBFC, which maintains a net worth of Rs 60 Cr.
- Resignation of Ms. Deepanti Verma effective from the close of business hours on July 31, 2026
- Appointment of Mr. Suryansh Nigam as the new Company Secretary and Compliance Officer effective August 01, 2026
- Board meeting to approve these changes lasted 30 minutes, from 5:00 p.m. to 5:30 p.m. on July 31, 2026
- The company maintains a net worth of Rs 60 Cr with a notably low promoter holding of 1.88%
Neil Industries Limited has announced a transition in its Key Managerial Personnel (KMP). Ms. Deepanti Verma resigned from the position of Company Secretary and Compliance Officer effective July 31, 2026, citing personal reasons. The Board has appointed Mr. Suryansh Nigam (ACS-79015) as her successor, effective August 01, 2026. This change is routine for the NBFC, which maintains a net worth of Rs 60 Cr.
- Resignation of Ms. Deepanti Verma effective from the close of business hours on July 31, 2026
- Appointment of Mr. Suryansh Nigam as Company Secretary & Compliance Officer effective August 01, 2026
- Board meeting conducted in 30 minutes, starting at 05:00 p.m. and concluding at 05:30 p.m.
- Promoter holding remains low at 1.88% as of June 2026
Neil Industries reported a steady Q1 FY27 with total income rising to ₹100.32 Lakhs from ₹96.12 Lakhs in the same quarter last year. Net profit increased by 26.2% YoY to ₹41.40 Lakhs, primarily driven by a 14% reduction in total expenses. The company's finance costs stood at ₹14.08 Lakhs, while other expenses significantly decreased from ₹28.16 Lakhs to ₹9.16 Lakhs YoY. Despite the profit growth, the company remains a very small-scale NBFC with quarterly revenue hovering around ₹1 Crore.
- Net Profit increased to ₹41.40 Lakhs in Q1 FY27 from ₹32.80 Lakhs in Q1 FY26
- Total Revenue from operations grew 4.4% YoY to ₹100.32 Lakhs
- Total Expenses reduced to ₹44.99 Lakhs from ₹52.32 Lakhs in the corresponding previous quarter
- Earnings Per Share (EPS) improved to ₹0.21 from ₹0.17 YoY
- Reserves (excluding revaluation) stood at ₹4,092.97 Lakhs as of June 30, 2026
Financial Performance
Financial analysis data not yet available for this company.
Operational Drivers
Operational analysis data not yet available for this company.
Strategic Growth
Strategic growth analysis not yet available for this company.
External Factors
External factors analysis not yet available for this company.
Regulatory & Governance
Regulatory analysis not yet available for this company.
Risk Analysis
Risk analysis not yet available for this company.
