Arrowhead Seperation Engineering Ltd (544025)
Latest quarterly results (H2 FY26)
In its latest reported quarter, H2 FY26, Arrowhead Seperation's revenue was ₹14.3 Cr (+20.1% year on year, +59.6% on the previous half-year), and net profit ₹-0.0 Cr (a smaller loss than a year earlier); the operating margin was 2.2%.
| H2 FY26 (₹ Cr) | Value | YoY vs H2 FY25 | vs prev. half |
|---|---|---|---|
| Revenue | ₹14.3 | +20.1% | +59.6% |
| Operating profit | ₹0.3 | — | -31.1% |
| Net profit | ₹-0.0 | loss narrowed | to loss |
| EPS (₹) | -0.16 | loss narrowed | to loss |
| Operating margin | 2.2% | — | — |
📢 Recent Corporate Announcements
Arrowhead Seperation Engineering Ltd has notified the stock exchange regarding its book closure dates for its upcoming 35th Annual General Meeting (AGM). The Register of Members and Share Transfer Books will remain closed from September 09, 2026, to September 15, 2026 (both days inclusive). The AGM is scheduled to take place on Wednesday, September 16, 2026, via Video Conferencing or Other Audio-Visual Means. This is a standard annual compliance notification with no direct financial impact.
- 35th Annual General Meeting scheduled for September 16, 2026
- Share transfer books and register of members closed from September 09, 2026, to September 15, 2026
- Meeting to be conducted entirely via Video Conferencing / Other Audio-Visual Means
Arrowhead Seperation Engineering Limited has submitted its Annual Report for FY 2025-26 and scheduled its 35th Annual General Meeting for September 16, 2026, via Video Conference. Key agenda items include approving remuneration caps of up to Rs 1.50 crore each for Managing Director Mr. Ajit Mundle and Whole-Time Director Mrs. Jyoti Mundle. For FY26, the company posted revenue of Rs 23.28 crore and net profit of Rs 0.17 crore against a market capitalization of Rs 13 crore.
- 35th AGM convened for September 16, 2026, at 03:00 PM IST via VC/OAVM
- Special resolution proposed to approve remuneration of up to Rs 1.5 Crore for CMD Mr. Ajit Mundle
- Special resolution proposed to approve remuneration of up to Rs 1.5 Crore for Whole-time Director Mrs. Jyoti Mundle
- Property, plant & equipment additions stood at Rs 17.31 lakhs during FY26
Arrowhead Seperation Engineering has convened its 35th Annual General Meeting (AGM) for September 16, 2026, via video conferencing. Key special business items include shareholder approval for remuneration of up to ₹1.5 crore per annum each for Chairman & MD Mr. Ajit Mundle and Whole-time Director Mrs. Jyoti Mundle. The approvals are sought under Schedule V due to inadequate profits, with FY26 net profit standing at ₹0.17 crore on revenue of ₹23.28 crore. The total proposed managerial remuneration cap of ₹3.0 crore represents a significant cost pool relative to the company's ₹13 crore market capitalization.
- 35th AGM scheduled for Wednesday, September 16, 2026, at 03:00 PM IST via VC/OAVM.
- Special resolution proposed to approve remuneration of up to ₹1.5 Crore p.a. (basic salary up to ₹84,00,000 p.a.) for CMD Mr. Ajit Mundle.
- Special resolution proposed to approve remuneration of up to ₹1.5 Crore p.a. for Whole-Time Director Mrs. Jyoti Mundle for a 2-year tenure from May 29, 2026.
- Proposed remuneration invoked under Schedule V minimum remuneration rules due to inadequate profits (FY26 PAT was ₹0.17 Cr).
Arrowhead Seperation Engineering's Board met on August 24, 2026, to approve the remuneration for Chairman & MD Mr. Ajit Mundle and Whole-Time Director Ms. Jyoti Mundle, subject to shareholder approval. The Board also approved the draft Board Report, Management Discussion & Analysis Report for FY 2025-26, and the notice for the upcoming 35th Annual General Meeting (AGM). Additionally, M/s. JNG & CO. LLP was appointed as the Scrutinizer for the AGM voting process.
- Approved remuneration of CMD Mr. Ajit Mundle and Whole-Time Director Ms. Jyoti Mundle subject to shareholder approval
- Approved draft Board Report and MD&A report for FY 2025-26 pursuant to Section 134 of the Companies Act, 2013
- Appointed M/s. JNG & CO. LLP (COP No. 8108) as Scrutinizer for the 35th AGM
- Board meeting commenced at 04:00 PM and concluded at 04:30 PM on August 24, 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.
