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Birla Precision Technologies Ltd Regulatory Filings 2026
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Regulatory Filings
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BIRLA PRECISION Forward, Together.
BPTL/Sec/07/2026-27
May 29, 2026
To,
The Manager
BSE Limited
P. J. Towers, Dalal Street,
Mumbai-400001
Script Code: 522105
Sub: Outcome of the Board Meeting - Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Dear Sir/Ma'am,
Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we would like to inform you that the Board of Directors of Birla Precision Technologies Limited ("the Company") at their meeting held today, i.e. Friday, May 29, 2026, have, inter alia, considered and approved the following matters:
a) Audited Financial Results
Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year ended March 31, 2026, and noted the Auditors' Report thereon issued by the Statutory Auditors of the Company.
The Audited Standalone and Consolidated Financial Results along with Auditors Report by the Statutory Auditors, for the Quarter and Financial Year ended March 31, 2026, and declaration in respect of unmodified opinion on the Audited Financial results are enclosed herewith as "Annexure - I"
b) Recommendation of Final dividend
Recommended, subject to the approval of shareholders, final dividend of Rs. 0.05/- (Indian Rupees Five Paise Only) per equity share on the face value of Rs. 2/- (Indian Rupees Two Only) each for the financial year ended March 31, 2026.
c) Appointment of Chief Financial Officer (CFO)
Appointment of Mr. Daulat Jain as the Chief Financial Officer of the Company effective May 29, 2026. The details as required to be disclosed under the SEBI Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is annexed as "Annexure-II"
Further Mr. Daulat Jain has additionally been authorised as Key Managerial Personnel for the purpose of determining materiality of events or information and making for disclosures to the Stock Exchange under Regulation 30 (5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and of the Company's Policy for Determination of Materiality of Events and Information, with effect from the date of his appointment.
His contact details are as under:
| Contact Details | Address: Dalamal House, First Floor, Jamnalal Bajaj
Marg, Nariman Point, Mumbai 400021
Email id: [email protected] |
| --- | --- |
Birla Precision Technologies Limited
Regd. Office: Dalamal House, First Floor, Jamnalal Bajaj Marg, Nariman Point, Mumbai 400 021
Tel.: +91 022-66168400
E-mail: [email protected] Website: www.birlaprecision.com
An ISO 9001:2000 & ISO 14001:2004 Company CIN: L29220MH1986PLC041214
BIRLA PRECISION Forward, Together.
d) Change in Senior Management Personnel
Designation/classification of the following officials as Senior Management Personnel of the Company with effect from May 29, 2026, considering the nature of their roles, functional responsibilities and organisational reporting structure
| Sr. No. | Name of Senior Management Personnel (SMP) | Designation of SMP |
|---|---|---|
| 1. | Anand Thiyagarajan | Vice President - Production |
| 2. | Amit Balkrishna Rasal | Assistant Vice President – Operations PC Division |
| 3. | Suyog Pandurang Dasnurkar | General Manager - Quality |
| 4. | Minal Prashant Redij | Assistant General Manager - Marketing |
| 5. | Sangappa S. Biradar | Assistant Vice President – Sales & Application |
The Board also took note of the following officials ceasing to be classified as Senior Management Personnel of the Company, with effect from the respective dates specified in Annexure-III below.
| Sr. No | Name of Senior Management Personnel (SMP) | Designation of SMP | Reason for cessation as Senior Management Personnel |
|---|---|---|---|
| 1. | Anil Choudhari | Vice President - Operations | Superannuation |
| 2. | Naresh Kumar Choudhary | Assistant General Manager -Domestic Sales and Marketing Head (Toolholder Division) | Change in designation |
The details as required to be disclosed under the SEBI Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed as "Annexure-III"
The Meeting of the Board of Directors commenced at 20:48 IST and concluded at 21:26 IST
Kindly take the same on record.
For Birla Precision Technologies Limited
Sweta
Sanjay Gupta
Digitally signed by
Sweta Sanjay
Gupta
Date: 2026.05.29
23:04:30 +00'30'
Sweta Gupta
Company Secretary & Compliance Officer
Encl: A/a
Birla Precision Technologies Limited
Regd. Office: Dalamal House, First Floor, Jamnalal Bajaj Marg, Nariman Point, Mumbai 400 021
Tel.: +91 022-66168400
E-mail: [email protected] Website: www.birlaprecision.com
An ISO 9001:2000 & ISO 14001:2004 Company CIN: L29220MH1986PLC041214
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Annexure-I
TR Chadha & Co LLP
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HOLDING VERIT
Independent Auditor's Report on Quarterly and Year Ended Audited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended
TO THE BOARD OF DIRECTORS OF BIRLA PRECISION TECHNOLOGIES LIMITED
Report on the audit of the Standalone Financial Results
Opinion
We have audited the accompanying standalone financial results of Birla Precision Technologies Limited (“the company”) for the quarter and year ended 31 March 2026, attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”).
In our opinion and to the best of our information and according to the explanations given to us, these standalone financial results:
i. are presented in accordance with the requirements of Regulation 33 of the Listing Regulations in this regard; and
ii. give a true and fair view in conformity with the recognition and measurement principles laid down in the applicable Indian Accounting Standards, and other accounting principles generally accepted in India, of the net profit and other comprehensive income and other financial information for the quarter and year ended 31 March 2026.
Basis for Opinion
We conducted our audit in accordance with the Standards on Auditing (SAs) specified under section 143(10) of the Companies Act, 2013, as amended (the Act). Our responsibilities under those Standards are further described in the “Auditor’s Responsibilities for the Audit of the Standalone Financial Results” section of our report. We are independent of the Company in accordance with the Code of Ethics issued by the Institute of Chartered Accountants of India together with the ethical requirements that are relevant to our audit of the financial results under the provisions of the Act and the Rules thereunder, and we have fulfilled our other ethical responsibilities in accordance with these requirements and the Code of Ethics. We believe that the audit evidence obtained by us is sufficient and appropriate to provide a basis for our opinion.
T R Chadha & Co LLP, A limited liability partnership with LLP Identification No. AAF-3926
Mumbai Branch Office: E 2001-02, Lotus Corporate Park, Off Western Express Highway, Ram Mandir Station Road, Goregaon East, Mumbai 400063,
Ph: +91 22 49669000 E mail: [email protected] Website: www.trchadha.com
Corporate/ Regd. Office: B-30, Connaught Place, Kuthiala Building, New Delhi - 110001 | Ph: 43259900 | E-mail: [email protected]
Offices: Ahmedabad | Bengaluru | Chennai | Gurugram | Hyderabad | Pune | New Delhi | Noida |Pune | Tirupati | Vadodara
www.trchadha.com
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(1) COHLOP
Management’s Responsibilities for the Standalone Financial Results
These standalone financial results have been prepared on the basis of the standalone annual financial statements. The Company’s Management and the Board of Directors are responsible for the preparation of these financial results that give a true and fair view of the net profit/loss and other comprehensive income and other financial information in accordance with applicable accounting standard prescribed under Section 133 of the Act read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. This responsibility also includes maintenance of adequate accounting records in accordance with the provisions of the Act for safeguarding of the assets of the Company and for preventing and detecting frauds and other irregularities; selection and application of appropriate accounting policies; making judgments and estimates that are reasonable and prudent; and design, implementation and maintenance of adequate internal financial controls that were operating effectively for ensuring the accuracy and completeness of the accounting records, relevant to the preparation and presentation of the standalone financial results that give a true and fair view and are free from material misstatement, whether due to fraud or error.
In preparing the standalone financial results, the Management and the Board of Directors are responsible for assessing the Company’s ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the Board of Directors either intends to liquidate the Company or to cease operations, or has no realistic alternative but to do so.
The Board of Directors is also responsible for overseeing the Company’s financial reporting process.
Auditor’s Responsibilities for the Audit of the Standalone Financial Results
Our objectives are to obtain reasonable assurance about whether the standalone financial results as a whole are free from material misstatement, whether due to fraud or error, and to issue an auditor’s report that includes our opinion. Reasonable assurance is a high level of assurance, but is not a guarantee that an audit conducted in accordance with SAs will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in the aggregate, they could reasonably be expected to influence the economic decisions of users taken on the basis of these standalone financial results.
As part of an audit in accordance with SAs, we exercise professional judgment and maintain professional skepticism throughout the audit. We also:
- Identify and assess the risks of material misstatement of the standalone financial results, whether due to fraud or error, design and perform audit procedures responsive to those risks, and obtain audit evidence that is sufficient and appropriate to provide a basis for our opinion. The risk of not detecting a material misstatement resulting from fraud is higher than for one resulting from error, as fraud may involve collusion, forgery, intentional omissions, misrepresentations, or the override of internal control.
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- Obtain an understanding of internal control relevant to the audit in order to design audit procedures that are appropriate in the circumstances. Under Section 143(1)(i) of the Act, we are also responsible for expressing our opinion through a separate report on the complete set of financial statements on whether the Company has adequate internal financial control with reference to financial statements in place and the operating effectiveness of such controls.
- Evaluate the appropriateness of accounting policies used and the reasonableness of accounting estimates and related disclosures made by the Management and Board of Directors.
- Conclude on the appropriateness of the Management and the Board of Directors' use of the going concern basis of accounting and, based on the audit evidence obtained, whether a material uncertainty exists related to events or conditions that may cast significant doubt on the Company's ability to continue as a going concern. If we conclude that a material uncertainty exists, we are required to draw attention in our auditor's report to the related disclosures in the financial results or, if such disclosures are inadequate, to modify our opinion. Our conclusions are based on the audit evidence obtained up to the date of our auditor's report. However, future events or conditions may cause the Company to cease to continue as a going concern.
- Evaluate the overall presentation, structure and content of the standalone financial results, including the disclosures, and whether the financial results represent the underlying transactions and events in a manner that achieves fair presentation.
We communicate with those charged with governance regarding, among other matters, the planned scope and timing of the audit and significant audit findings, including any significant deficiencies in internal control that we identify during our audit.
We also provide those charged with governance with a statement that we have complied with relevant ethical requirements regarding independence, and to communicate with them all relationships and other matters that may reasonably be thought to bear on our independence, and where applicable, related safeguards.
Other Matters
a. The standalone financial results of the Company for the year ended 31 March 2025 were audited by the predecessor auditor.
The predecessor auditor had expressed an unmodified opinion on May 23, 2025.
b. The standalone financial results for the quarter ended March 31, 2026 represent the derived figures between the audited figures in respect of the financial year ended March 31, 2026 and the published year-to-date figures up to December 31, 2025, being
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the date of the end of the third quarter of the current financial year, which were subjected to a limited review by us, as required under Listing Regulations
For T R Chadha & Co LLP
Chartered Accountants
Firm Registration No. 006711N/N500028
Alka Hinge
(Partner)
Membership No. 104574
UDIN: 26104574XMCIFW8126
Date: May 29, 2026
Place: Mumbai
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Independent Auditor's Report on Quarterly and Year Ended Audited Consolidated Financial Results of the Company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended
TO THE BOARD OF DIRECTORS OF BIRLA PRECISION TECHNOLOGIES LIMITED
Opinion
We have audited the accompanying consolidated financial results of Birla Precision Technologies Limited (“the Holding Company”) and its subsidiary (Holding company and its subsidiaries together referred to as “the Group”), for the quarter and year ended 31 March 2026 (“the statement”), attached herewith, being submitted by the holding company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”).
In our opinion and to the best of our information and according to the explanations given to us and based on the consideration of the reports of the other auditors on separate audited financial statements of subsidiaries, the Statement:
i. includes the results of the following subsidiaries
a. Birla Precision USA Limited (Foreign Subsidiary)
b. Birla Precision GMBH (Foreign Subsidiary)
c. Birla Engineering Private Limited (Indian Subsidiary)
d. Birla Accucast Private Limited (Indian Subsidiary)
e. Birla Durotool Private Limited (Indian Subsidiary)
ii. is presented in accordance with the requirements of Regulation 33 of the Listing Regulations in this regard; and
iii. give a true and fair view in conformity with the recognition and measurement principles laid down in the applicable Indian Accounting Standards and other accounting principles generally accepted in India of the consolidated net profit and other comprehensive income and other financial information of the Group for the quarter and year ended 31 March 2026.
Basis for Opinion
We conducted our audit in accordance with the Standards on Auditing (SAs) specified under section 143(10) of the Companies Act, 2013, as amended (the Act). Our responsibilities under those Standards are further described in the “Auditor’s Responsibilities for the Audit of the Consolidated Financial Results” section of our report. We are independent of the Group in accordance with the Code of Ethics issued by the Institute of Chartered Accountants of India together with the ethical requirements that are relevant to our audit of the financial results under the provisions of the Act and the Rules thereunder, and we have fulfilled our other ethical responsibilities in accordance with these requirements and the Code of Ethics. We believe that the audit evidence obtained by us and other auditors in terms of their reports referred to in “Other Matters” paragraph below, is sufficient and appropriate to provide a basis for our opinion on the consolidated quarterly and annual financial results.
T R Chadha & Co LLP, A limited liability partnership with LLP Identification No. AAF-3926
Mumbai Branch Office: E 2001-02, Lotus Corporate Park, Off Western Express Highway, Ram Mandir Station Road, Goregaon East, Mumbai 400063, Ph: +91 22 49669000 E mail: [email protected] Website: www.trchadha.com
Corporate/ Regd. Office: B-30, Connaught Place, Kuthiala Building, New Delhi - 110001 | Ph: 43259900 | E-mail: [email protected]
Offices: Ahmedabad | Bengaluru | Chennai | Gurugram | Hyderabad | Pune | New Delhi | Noida |Pune | Tirupati | Vadodara
www.trchadha.com
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Management and Board of Directors Responsibilities for the Consolidated Financial Results
These consolidated quarterly and annual financial results have been prepared on the basis of the consolidated annual financial statements and has been approved by Holding's Board of Directors for the issuance.
The Holding Company's Management and the Board of Directors are responsible for the preparation and presentation of these consolidated financial results that give a true and fair view of the net profit and other comprehensive income and other financial information in accordance with the recognition and measurement principles laid down in Indian Accounting Standards prescribed under Section 133 of the Act read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The respective Management and Board of Directors of the company included in the Group are responsible for maintenance of adequate accounting records in accordance with the provisions of the Act for safeguarding of the assets of the Group and for preventing and detecting frauds and other irregularities; selection and application of appropriate accounting policies; making judgments and estimates that are reasonable and prudent; and design, implementation and maintenance of adequate internal financial controls that were operating effectively for ensuring the accuracy and completeness of the accounting records, relevant to the preparation and presentation of the consolidated financial results that give a true and fair view and are free from material misstatement, whether due to fraud or error, which have been used for the purpose of preparation of the consolidated financial results by the Management and Board of Directors of the Holding Company, as aforesaid.
In preparing the consolidated financial results, the respective Management and Board of Directors of the companies included in the Group are responsible for assessing the ability of the Group to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the respective Board of Directors either intends to liquidate the Company or to cease operations, or has no realistic alternative but to do so.
The respective Board of Directors of the company included in Group is also responsible for overseeing the financial reporting process of each company.
Auditor's Responsibilities for the Audit of the Consolidated Financial Results
Our objectives are to obtain reasonable assurance about whether the consolidated financial results as a whole are free from material misstatement, whether due to fraud or error, and to issue an auditor's report that includes our opinion. Reasonable assurance is a high level of assurance, but is not a guarantee that an audit conducted in accordance with SAs will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in the aggregate, they could reasonably be expected to influence the economic decisions of users taken on the basis of these consolidated financial results.
As part of an audit in accordance with SAs, we exercise professional judgment and maintain professional skepticism throughout the audit. We also:
- Identify and assess the risks of material misstatement of the consolidated financial results, whether due to fraud or error, design and perform audit procedures responsive to those risks, and obtain audit evidence that is sufficient and appropriate to provide a basis for our opinion. The risk of not detecting a material misstatement resulting from fraud is higher than for one resulting from error, as fraud may involve collusion, forgery, intentional omissions, misrepresentations, or the override of internal control.
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- Obtain an understanding of internal control relevant to the audit in order to design audit procedures that are appropriate in the circumstances. Under Section 143(1)(i) of the Act, we are also responsible for expressing our opinion through a separate report on the complete set of financial statements on whether the company has adequate internal financial control with reference to financial statements in place and the operating effectiveness of such controls.
- Evaluate the appropriateness of accounting policies used and the reasonableness of accounting estimates and related disclosures made by the Management and the Board of Directors.
- Conclude on the appropriateness of the Management and the Board of Directors' use of the going concern basis of accounting and, based on the audit evidence obtained, whether a material uncertainty exists related to events or conditions that may cast significant doubt on the ability of the Group to continue as a going concern. If we conclude that a material uncertainty exists, we are required to draw attention in our auditor's report to the related disclosures in the consolidated financial results or, if such disclosures are inadequate, to modify our opinion. Our conclusions are based on the audit evidence obtained up to the date of our auditor's report. However, future events or conditions may cause the Group to cease to continue as a going concern.
- Evaluate the overall presentation, structure and content of the consolidated financial results, including the disclosures, and whether the consolidated financial results represent the underlying transactions and events in a manner that achieves fair presentation.
- Obtain sufficient appropriate audit evidence regarding the financial results of the entities within the Group to express an opinion on the consolidated Financial Results. We are responsible for the direction, supervision and performance of the audit of financial information of such entities included in the consolidated financial results of which we are the independent auditors. For the other entities included in the consolidated Financial Results, which have been audited by other auditors, such other auditors remain responsible for the direction, supervision and performance of the audits carried out by them. We remain solely responsible for our audit opinion.
We communicate with those charged with governance of the holding company, among other matters, the planned scope and timing of the audit and significant audit findings, including any significant deficiencies in internal control that we identify during our audit.
We also provide those charged with governance with a statement that we have complied with relevant ethical requirements regarding independence, and to communicate with them all relationships and other matters that may reasonably be thought to bear on our independence, and where applicable, related safeguards.
We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33(8) of the Listing Regulations, as amended, to the extent applicable.
Other Matters
a. The consolidated financial results of the Group for the year ended 31 March 2025 were audited by the predecessor auditor.
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The predecessor auditor had expressed an unmodified opinion on May 23 2025.
b. We did not audit the annual financial statements of the five subsidiaries (including two foreign subsidiaries whose audited financial statements (before eliminating inter-company transactions and balances), whose annual financial information reflects totals assets of Rs. 10.12 Crore as at 31 March 2026, total revenues of Rs. 9.28 Crore, total loss of Rs. 0.24 Crore for the year ended 31 March 2026 and net cash flow outflow of Rs. 0.86 Lakh for the year then ended. These financial statements have been audited by the other auditors whose audit report has been furnished to us by the management. Further, in case of two subsidiaries whose financial statements have been prepared in accordance with accounting principles generally accepted in their country of incorporation and have been audited by other auditors under generally accepted auditing standards applicable in that respective country. The Company's management has converted the financial statements of such subsidiaries located outside India from accounting principles generally accepted in the country on incorporation of the subsidiaries, to accounting principles generally accepted in India. We have audited these conversion adjustments made by the Company's management. Our opinion on the Statement, in so far as it relates to the amounts and disclosures included in respect of the subsidiaries, is based solely on the reports of the other auditors, conversion adjustments prepared by the Company's management and audited by us and the procedures performed by us as stated under Auditor's Responsibilities for the Audit of the consolidated financial results section above and other financial information as certified by the management.
Our opinion on the Statement is not modified in respect to this matter.
c. The consolidated annual financial results include the results for the quarter ended 31 March 2026 being the balancing figure between the audited figures in respect of the full financial year and the published audited year to date figures up to the third quarter of the current financial year.
Date: May 29th 2026
Place: Mumbai
For T R Chadha & Co LLP
Chartered Accountants
Firm Registration No. 006711N/N500028
Alka Hinge
(Partner)
Membership No. 104574
UDIN: 26104574TJBMVZ5822
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BIRLS PRECISION TECHNOLOGIES LIMITED
CIR : L29233MH1998PLCD41214
Registered Office : Dalamal House, First Floor, Jamrakil Bajaj Marg, Nariman Point, Mumbai, Maharashtra-400021
Tel : +91 622 68188406, E-mail : [email protected], Web : www.birlsprecision.com
STATEMENT OF STANDALONE AND CONSOLIDATED AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH,2026
(Rs. In Lakhs)
| Standalone | Consolidated | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Quarter Ended | Year Ended | Quarter Ended | Year Ended | ||||||||
| 31.03.2020 | 31.12.2020 | 31.03.2020 | 31.03.2020 | 31.03.2020 | 31.03.2020 | 31.03.2020 | 31.03.2020 | 31.03.2020 | 31.03.2020 | ||
| Sr. No. | Particulars | Audited (Refer note 2) | Unaudited | Audited (Refer note 2) | Audited | Audited | Audited (Refer note 2) | Unaudited | Audited (Refer note 2) | Audited | Audited |
| I | Income | ||||||||||
| Revenue From Operations | 6,390.64 | 5,534.15 | 5,250.46 | 23,840.13 | 20,718.00 | 6,616.62 | 5,755.22 | 5,417.32 | 24,712.83 | 21,356.59 | |
| II | Other Income | 434.93 | 394.59 | 103.35 | 913.02 | 233.04 | 418.16 | 394.77 | 95.35 | 863.77 | 245.38 |
| III | Total Income (Intl) | 6,828.07 | 6,920.74 | 6,303.81 | 24,703.10 | 20,951.04 | 7,037.00 | 6,149.99 | 5,512.67 | 25,076.60 | 21,601.96 |
| IV | Expenses | ||||||||||
| Consumption of raw materials and components | 2,512.67 | 1,945.60 | 1,849.81 | 8,890.90 | 5,331.96 | 2,512.68 | 1,945.60 | 1,849.62 | 8,890.90 | 5,331.97 | |
| Purchase of stock-in-trade | - | - | 0.01 | - | 43.73 | 96.78 | 204.50 | 53.84 | 798.34 | 452.63 | |
| Changes in inventories of finished goods, stock-in-trade and semi finished goods | (157.64) | (428.55) | (347.68) | (1,082.63) | 742.44 | (61.39) | (468.11) | (327.62) | (1,197.18) | 667.47 | |
| Employee benefits expense | 1,327.35 | 1,695.38 | 1,296.00 | 5,647.25 | 4,994.75 | 1,334.34 | 1,703.09 | 1,314.35 | 5,882.44 | 5,157.53 | |
| Finance costs | 128.99 | 128.28 | 187.50 | 498.57 | 566.99 | 129.61 | 128.68 | 187.89 | 500.50 | 571.56 | |
| Depreciation and amortisation expense | 106.67 | 102.90 | 86.42 | 474.87 | 658.65 | 158.87 | 102.90 | 86.42 | 474.87 | 658.65 | |
| Other expenses | 2,424.20 | 2,350.22 | 1,878.65 | 8,693.69 | 7,735.39 | 2,474.00 | 2,369.62 | 1,901.77 | 8,823.73 | 7,917.04 | |
| Total Expenses (IV) | 6,394.83 | 6,794.04 | 4,940.51 | 23,122.86 | 20,072.62 | 6,640.09 | 6,906.28 | 6,066.27 | 23,971.60 | 20,756.87 | |
| V | Profit before exceptional items and tax (III - IV) | 431.04 | 134.70 | 413.30 | 1,630.30 | 877.12 | 391.91 | 163.71 | 446.40 | 1,600.00 | 845.08 |
| VI | Exceptional Items | 89.62 | |||||||||
| Profit before tax (V - VI) | 431.04 | 134.70 | 413.30 | 1,630.30 | 787.50 | 391.91 | 163.71 | 446.40 | 1,600.00 | 845.08 | |
| VII | Tax expense/ (credit) | ||||||||||
| Current tax | 228.29 | 5.87 | 75.22 | 529.09 | 155.80 | 229.92 | 12.90 | 79.55 | 538.68 | 171.01 | |
| Short Provision of earlier period | - | - | - | - | 52.47 | - | - | - | - | 52.47 | |
| Mat credit entitlement | - | - | - | - | 36.46 | - | - | - | - | 36.46 | |
| Deferred tax | (61.15) | - | - | (61.15) | - | (61.15) | - | - | (61.15) | - | |
| Total tax expense/ (credit) | 167.14 | 5.87 | 75.22 | 467.94 | 244.53 | 168.77 | 12.90 | 79.55 | 477.73 | 259.94 | |
| IX | Net Profit/(Loss) for the period/ year (VII - VIII) | 263.90 | 120.03 | 338.08 | 1,162.36 | 642.97 | 223.14 | 150.70 | 366.85 | 1,127.27 | 885.14 |
| Other Comprehensive Income/items that will not be reclassified to profit or loss Related to employee benefits & investments | (297.99) | 0.15 | 32.07 | (513.44) | 32.07 | (297.99) | 0.15 | 32.07 | (513.44) | 32.07 | |
| X | Total Comprehensive Income for the Period (IX + X) | (34.09) | 120.00 | 370.10 | 648.92 | 875.04 | (74.85) | 100.83 | 398.92 | 613.83 | 617.21 |
| X | |||||||||||
| XI | (Comprising Profit / (Loss) and Other Comprehensive Income for the period) | ||||||||||
| Paid-up equity share capital (Face value of Rs. 2/- each) | 1367.75 | 1367.75 | 1319.75 | 1367.75 | 1,319.75 | 1367.75 | 1367.75 | 1,319.75 | 1367.75 | 1,319.75 | |
| Reserves excluding revaluation reserves as per balance sheet of previous accounting year | 16,193.58 | 14015.46 | 15,957.16 | 13,814.13 | |||||||
| XII | Earnings per equity share | ||||||||||
| Basic earnings per share (Rs.) | 0.39 | 0.19 | 0.51 | 1.74 | 0.82 | 0.33 | 0.22 | 0.14 | 1.69 | 0.89 | |
| Diluted earnings per share (Rs.) | 0.39 | 0.19 | 0.51 | 1.70 | 0.82 | 0.33 | 0.22 | 0.14 | 1.65 | 0.89 |
Notes :
1 The above Standalone Financial Results of the Company have been prepared in accordance with Indian Accounting Standards (Ind AS) notified under Section 133 of the Companies Act, 2013 read with the Companies (Indian Accounting Standard Rules), 2015 (as amended) and in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.
2 The figures for the quarter ended March 31, 2026 are the balancing figures between audited figures for the year ended March 31, 2026 and unaudited figures for the nine months ended December 31, 2025 and figures for the quarter ended March 31, 2025 are the balancing figures between audited figures for the year ended March 31, 2025 and unaudited figures for the nine months ended December 31, 2024
3 The above financial results of the Company were reviewed by the Audit Committee and approved by the Board of Directors in their meeting held on 29th May, 2026.
4 The Company has received ₹18.11 crore against the total consideration of ₹27.31 crore for the proposed sale of land and building of its factory division. Since the final sale agreement has not yet been executed, the amount received has been disclosed under Current Liabilities. Further, the Company has recognized income of ₹2.57 crore after adjusting the related assets and liabilities.
5 The Company has classified two reporting segments namely, 1. Tooling 2. Automotive Components as reporting segments under Ind AS 109.
6 Corresponding previous period/year figures have been regrouped/recast and reclassified wherever necessary to make them comparable.
Date: May 29, 2026
Place: Mumbai
For and on behalf of Board of Directors
Birla Precision Technologies Limited
Racinder Chander Prem
Managing Director (DIN: 07771465)
BIRLA PRECISION TECHNOLOGIES LIMITED
CIN: L29220MH1986PLC041214
Registered Office: Dalamal House, First Floor, Jamnalal Bajaj Marg, Nariman Point, Mumbai, Maharashtra-400021
Tel: +91 022 66168400, E-mail: [email protected], Web: www.birlaprecision.com
STANDALONE AND CONSOLIDATED SEGMENT WISE REVENUE, RESULTS AND CAPITAL EMPLOYED FOR THE QUARTER AND YEAR ENDED 31ST MARCH, 2026
(Rs. In Lakhs)
| Sr. No. | Particulars | Standalone | Consolidated | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Quarter Ended | Year Ended | Quarter Ended | Year Ended | ||||||||
| 31.03.2026 | 31.12.2025 | 31.03.2025 | 31.03.2026 | 31.03.2025 | 31.03.2026 | 31.12.2025 | 31.03.2025 | 31.03.2026 | 31.03.2025 | ||
| Audited | Unaudited | Audited | Audited | Audited | Audited | Unaudited | Audited | Audited | Audited | ||
| 1. | Segment Revenue | ||||||||||
| a) Tooling | 6,432.55 | 5,812.05 | 5,135.11 | 24,013.98 | 20,334.60 | 6,643.77 | 6,041.01 | 5,293.97 | 24,837.43 | 20,985.51 | |
| b) Automotive Components | 393.24 | 116.69 | 218.09 | 739.17 | 605.96 | 393.24 | 116.69 | 218.09 | 739.17 | 605.96 | |
| c) Other | 0.61 | 10.48 | 0.61 | 10.48 | |||||||
| Total | 6,825.79 | 5,928.74 | 5,353.81 | 24,753.15 | 20,951.04 | 7,037.01 | 6,157.70 | 5,512.67 | 25,576.60 | 21,601.95 | |
| 2. | Segment Results Profit(+)/(Loss)(-) | ||||||||||
| (before tax) from segment | |||||||||||
| a) Tooling | 615.38 | 240.00 | 408.97 | 2,004.82 | 1,198.07 | 576.04 | 269.01 | 442.07 | 1,979.52 | 1,166.03 | |
| b) Automotive Components | (184.12) | (105.30) | 4.33 | (374.52) | (320.95) | (184.12) | (105.30) | 4.33 | (374.52) | (320.95) | |
| c) Other | |||||||||||
| Profit/(Loss) before exceptional item, comprehensive income and tax | 431.26 | 134.70 | 413.30 | 1,630.30 | 877.12 | 391.92 | 163.71 | 446.40 | 1,605.00 | 845.08 | |
| 3. | Capital Employed | ||||||||||
| (Segment assets less segment liabilities) | |||||||||||
| a) Tooling | 18,088.96 | 17,821.62 | 15,139.61 | 18,088.96 | 15,139.61 | 17,852.54 | 17,825.95 | 14,938.28 | 17,852.54 | 14,938.28 | |
| b) Automotive Components | (184.67) | 114.01 | 682.29 | (184.67) | 682.29 | (184.67) | 114.01 | 682.29 | (184.67) | 682.29 | |
| c) Other | 155.02 | 155.02 | 154.96 | 155.02 | 154.96 | 155.02 | 155.02 | 154.96 | 155.02 | 154.96 | |
| d) Un-allocable | (329.99) | (269.97) | (89.65) | (329.99) | (89.65) | (329.99) | (269.97) | (89.65) | (329.99) | (89.65) | |
| Total | 17,729.33 | 17,820.67 | 15,887.21 | 17,729.33 | 15,887.21 | 17,492.91 | 17,625.00 | 15,685.88 | 17,492.91 | 15,685.88 | |
| Notes: | |||||||||||
| 1 | Effective from 1st April 2018, the Company has reclassified two reporting segments namely, 1. Tooling 2. Automotive Components as reporting segments under Ind AS 108. | ||||||||||
| 2 | Corresponding previous period/year figures have been regrouped/recast and reclassified wherever necessary to make them comparable. |
Date: 29th May, 2026
Place: Mumbai
For and on behalf of Board of Directors of
Bilja Precision Technologies Limited
Ravinder Chander Prem
Managing Director(DIN: 07771465)
Elba Precision Technologies Limited
STANDALONE STATEMENT OF CASH FLOWS FOR THE YEAR ENDED 31ST MARCH,2020
(Rs. In Lathes)
| Sl. No | Particulars | Mandatory | Consolidated | ||||
|---|---|---|---|---|---|---|---|
| 31st Mar 2020 | 31st Mar 2020 | 31st Mar 2020 | 31st Mar 2020 | 31st Mar 2020 | 31st Mar 2020 | ||
| C | CASH FLOW FROM OPERATING ACTIVITIES: | ||||||
| Net profit before exceptional item, taxation and prior period adjustments | 1,030.20 | 707.00 | 1,008.00 | 846.00 | |||
| Adjustments for: | |||||||
| Depreciation and Amortization | 474.87 | 609.98 | 474.87 | 609.98 | |||
| (Profit)/Loss on sale of Fixed Assets (Net) | (31.63) | (77.98) | (31.63) | (77.98) | |||
| Provision for Loans & Advances | - | 89.82 | - | - | |||
| Provision for Gratuity and Leave Salary | 504.39 | 185.10 | 504.39 | 185.10 | |||
| Sundry Balances written net | 339.29 | (133.09) | 339.29 | (133.09) | |||
| Sundry Balances written off | 134.46 | - | 134.46 | - | |||
| Impairment loss reversal of Impairment loss recognised in profit or loss | 435.70 | - | 435.70 | - | |||
| Exchange difference on translation (Net) | (132.47) | (27.53) | (62.99) | (37.04) | |||
| Finance Costs | 408.57 | 188.39 | 500.50 | 371.59 | |||
| Adjustments for fair value losses (gains) | - | 30.82 | - | 30.82 | |||
| Provision for doubtful debts | 500.10 | 16.98 | 500.10 | 16.98 | |||
| Provision no longer required Written Back | - | - | - | - | |||
| Net debts written off | - | - | - | - | |||
| Interest Income Resolved | (463.83) | (43.97) | (463.83) | (43.97) | |||
| Sub-total | 2,170.67 | 1,505.43 | 2,228.84 | 1,228.08 | |||
| Operating Profit Before Working Capital Changes | 2,695.90 | 2,112.00 | 2,531.04 | 2,073.14 | |||
| Adjustments for changes in working capital: | |||||||
| Inventories | (643.23) | 730.95 | (657.78) | 940.92 | |||
| Trade Receivables | (2,371.86) | (723.75) | (2,342.55) | (431.19) | |||
| Other Current Assets | 1,117.53 | 23.63 | 1,054.29 | 110.45 | |||
| Loans to employees and others | (762.16) | (188.96) | (770.48) | (491.05) | |||
| Other Financial Assets | 30.82 | (18.06) | 40.76 | (18.42) | |||
| Current Tax Assets | 1.58 | 0.70 | 0.35 | (0.98) | |||
| Trade Royalties | (1,503.60) | 47.17 | (1,698.23) | 110.61 | |||
| Provisions | 520.08 | (310.88) | 520.08 | (318.16) | |||
| Other Financial Liabilities | 394.65 | 18.49 | 596.16 | 10.54 | |||
| Other Current Liabilities | 1,921.38 | (180.75) | 2,051.21 | (175.46) | |||
| Current Tax Liabilities | (150.45) | 10.13 | (146.30) | 2.93 | |||
| Income Tax Paid | - | (750.50) | - | (750.50) | |||
| Sub-total | (1,587.28) | (1,343.13) | (1,543.11) | (1,543.11) | |||
| Net Cash Flow From Operating Activities After Exceptional Item...(A) | 2,110.90 | 700.03 | 2,188.73 | 784.44 | |||
| B | CASH FLOW FROM INVESTING ACTIVITIES: | ||||||
| Payments made for Property, Plant and Equipment | (2,591.16) | (1,086.13) | (2,591.16) | (1,086.13) | |||
| Payments made for Intangible Assets | (95.35) | (2.98) | (95.35) | (2.98) | |||
| Proceeds from sale of Property, Plant and Equipment | (94.68) | 114.75 | 284.69 | 114.75 | |||
| Investments in subsidiaries and others | - | (959.01) | - | (959.01) | |||
| Interest Resolved | 463.82 | 28.05 | 463.80 | 28.05 | |||
| Sub-total | (1,938.17) | (1,844.25) | (1,937.84) | (1,842.89) | |||
| Net Cash used for Investing Activities...(B) | (1,938.17) | (1,844.25) | (1,937.84) | (1,842.89) | |||
| C | CASH FLOW FROM FINANCING ACTIVITIES: | ||||||
| Proceeds from issue of shares at premium | - | - | - | - | |||
| Proceeds from share warrants application money at premium | 1,152.00 | - | 1,152.00 | - | |||
| Proceeds from Borrowings | - | 1,372.34 | - | 1,372.34 | |||
| Repayment of Borrowings | (336.10) | (109.92) | (336.10) | (109.92) | |||
| Payment of Dividend | - | - | - | - | |||
| Interest Paid | (466.57) | (566.06) | (500.50) | (571.08) | |||
| Sub-total | 917.33 | 690.47 | 915.45 | 690.84 | |||
| Net Cash used for Financing Activities...(C) | 317.22 | 690.47 | 315.45 | 690.84 | |||
| Net Increased(Decrease) in Cash & Cash Equivalents (A+B+C) | 368.03 | (373.05) | 368.15 | (357.45) | |||
| Cash and Cash Equivalents as at 31.04.2020 | 571.62 | 1,530.49 | 597.61 | 1,094.73 | |||
| Add: (Increase) / Decrease in Fixed Deposit accounts kept as | 347.26 | (579.79) | 347.26 | (609.78) | |||
| hargit-money with banks | - | - | - | - | |||
| Cash and Cash Equivalents as at 30.09.2020 | 310.28 | 950.67 | 344.57 | 995.92 | |||
| Reconciliation of Cash and Bank Balances given in Note No. 10 | 1,416.91 | 488.42 | 871.62 | 1,011.08 | |||
| of Balance Sheet is as follows: | |||||||
| Cash and Cash Equivalents as at 30.09.2020 | 2,491.61 | 1,983.59 | 2,566.78 | 2,004.38 | |||
| Interest in Fixed Deposit accounts with banks having a maturity period | 1,574.70 | 1,421.96 | 1,074.70 | 1,406.97 | |||
| of more than three months | - | - | - | - | |||
| Cash and Cash Equivalents as at 30.09.2020 | 1,416.91 | 571.62 | 1,511.08 | 507.51 |
Place: Mumbai
Date: May 30, 2020
For gain or behalf of Board of Directors of
Bank Premium Technologies Limited
BATCO CONSOLIDATED
MARKETING
PAPERS
(MUMBAI)
BIRTH IN
PRACTITION
PRESERVE REGISTERED
Birla Precision Technologies Limited
CIN : L29220MH1986PLC041214
Registered Office : Dalamal House, First Floor, Jamnalal Bajaj Marg, Nariman Point, Mumbai, Maharashtra-400021
Tel : +91 022 66168400, E-mail : [email protected], Web : www.birlaprecision.com
Standalone and Consolidated Balance Sheet as at 31st March,2026
(Rs. in Lakhs)
| Sr. No. | Particulars | Standalone | Consolidated | ||
|---|---|---|---|---|---|
| As at 31st March 2026 | As at 31st March 2025 | As at 31st March 2026 | As at 31st March 2025 | ||
| Audited | Audited | Audited | Audited | ||
| I | ASSETS | ||||
| NON-CURRENT ASSETS | |||||
| (a) | Property, plant and equipment | 7,900.65 | 6,130.06 | 7,900.65 | 6,130.06 |
| (b) | Capital work-in-progress | 390.53 | 1,379.54 | 390.53 | 1,379.54 |
| (c) | Intangible assets | 75.32 | 2.09 | 75.32 | 2.09 |
| (d) | Intangible assets under development | - | 3.55 | - | 3.55 |
| (e) | Financial assets | ||||
| (i) Investments | 1,211.31 | 1,647.01 | 1,186.80 | 1,622.50 | |
| (ii) Loans | 2,950.00 | 1,500.00 | 2,950.00 | 1,500.00 | |
| (iii) Other Financial Assets | |||||
| (f) | Other non-current assets | 821.82 | 848.12 | 821.82 | 848.12 |
| Total Non - Current Assets | 13,349.63 | 9,188.55 | 13,335.12 | 9,164.04 | |
| CURRENT ASSETS | |||||
| (a) | Inventories | 6,331.63 | 5,488.39 | 6,771.81 | 5,814.03 |
| (b) | Financial assets | ||||
| (i) Investments | - | - | - | - | |
| (ii) Trade receivables | 6,949.21 | 5,077.32 | 6,457.76 | 4,577.52 | |
| (iii) Cash and cash equivalents | 2,491.60 | 1,993.59 | 2,585.76 | 2,054.58 | |
| (iv) Bank balances other than (iii) above | 40.17 | 40.17 | 40.17 | 40.17 | |
| (v) Loans | 292.03 | 948.87 | 148.00 | 810.52 | |
| (vi) Other Financial Assets | 937.07 | 987.49 | 941.19 | 990.98 | |
| (c) | Other current assets | 1,484.11 | 1,779.83 | 1,572.58 | 1,805.05 |
| (d) | Current tax assets | 167.43 | 107.35 | 172.23 | 111.41 |
| Total - Current Assets | 18,693.25 | 18,744.83 | 18,689.50 | 18,526.08 | |
| Total Assets | 32,042.88 | 27,933.38 | 32,014.62 | 27,690.12 | |
| II | EQUITY AND LIABILITIES | ||||
| EQUITY | |||||
| (a) | Equity share capital | 1,367.75 | 1,319.75 | 1,367.76 | 1,319.75 |
| (b) | Fully convertible share warrants - (25% application money received) | 168.00 | 552.00 | 168.00 | 552.00 |
| (c) | Other equity | 16,193.58 | 14,015.46 | 15,957.16 | 13,814.13 |
| Total - Equity | 17,729.33 | 15,887.21 | 17,492.92 | 15,685.88 | |
| LIABILITIES | |||||
| A | Non-Current Liabilities | ||||
| (a) | Financial liabilities | ||||
| (i) Borrowings | 924.93 | 817.03 | 924.93 | 817.03 | |
| (b) | Provisions | 345.51 | 200.48 | 345.51 | 200.48 |
| Total Non - Current Liabilities | 1,270.44 | 1,017.51 | 1,270.44 | 1,017.51 | |
| B | Current Liabilities | ||||
| (a) | Financial liabilities | ||||
| (i) Borrowings | 4,375.52 | 4,819.52 | 4,394.96 | 4,819.52 | |
| (ii) Trade payables | 1,832.55 | 3,480.85 | 1,991.82 | 3,415.06 | |
| (iii) Other financial liabilities | 458.62 | 63.97 | 470.22 | 74.07 | |
| (b) | Other current liabilities | 2,807.16 | 753.14 | 2,912.00 | 760.79 |
| (c) | Provisions | 3,035.02 | 1,755.58 | 3,039.26 | 1,756.88 |
| (d) | Current tax liabilities (Net) | 534.24 | 155.60 | 543.00 | 160.41 |
| Total - Current Liabilities | 13,043.11 | 11,028.66 | 13,251.26 | 10,986.73 | |
| Total Equity and Liabilities | 32,042.88 | 27,933.38 | 32,014.62 | 27,690.12 |
Note:
Corresponding previous year figures have been regrouped/recast and reclassified wherever necessary to make them comparable.
For and on behalf of Board of Directors of
Birla Precision Technologies Limited
Date: 29th May, 2026
Place: Mumbai
Ravinder Chander Prem
Managing Director (DIN: 07771465)
BIRLA PRECISION
Forward, Together.
May 29, 2026
To,
The Manager
BSE Limited
P. J. Towers, Dalal Street,
Mumbai-400001
Script Code: 522105
Sub: Declaration of unmodified opinion in terms of Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Dear Sir/Madam,
We, Birla Precision Technologies Limited, hereby declare that M/s. T R Chadha & Co. LLP, Chartered Accountants, Statutory Auditors have issued the Audit Report with an unmodified opinion on Audited Standalone and Consolidated Financial Results of the Company for the financial year ended March 31, 2026.
We request you to take the above information on record.
Thanking you,
Yours faithfully
For Birla Precision Technologies Limited
Ravinder
Chander
Prem
Digitally signed by
Ravinder Chander
Prem
Date: 2024.05.29
23:03:14 +05'30'
Ravinder Chander Prem
Managing Director
DIN: 07771465
Birla Precision Technologies Limited
Regd. Office: Dalamal House, First Floor, Jamnalal Bajaj Marg, Nariman Point, Mumbai 400 021
Tel.: +91 022-66168400
E-mail: [email protected] Website: www.birlaprecision.com
An ISO 9001:2000 & ISO 14001:2004 Company CIN: L29220MH1986PLC041214
BIRLA PRECISION Forward, Together.
Annexure-II
(Pursuant to SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026)
| Sr. No. | Particulars | Particulars |
|---|---|---|
| 1. | Name of Senior Management Personnel | Mr. Daulat Jain |
| 2. | Reason for change | Mr. Daulat Jain has been appointed as the Chief Financial Officer of the Company. |
| 3. | Date of appointment and Term of appointment | Date of Appointment: May 29, 2026 |
| Term: Not Applicable | ||
| 4. | Brief profile | Mr. Daulat Jain is a Chartered Accountant with over two decades of experience in Corporate Finance, Financial Planning & Analysis, Treasury, Business Strategy, and financial leadership roles. |
He possesses extensive expertise in financial reporting, budgeting and forecasting, treasury management, fund raising, internal financial controls, risk management, regulatory compliances, investor relations, mergers and acquisitions, and corporate governance. He has significant experience in strategic planning, business expansion initiatives, process optimisation, and stakeholder management, along with active involvement in Board and Committee matters. |
| 5. | Disclosure of relationships between directors (in case of appointment of a director) | Not Applicable |
Birla Precision Technologies Limited
Regd. Office: Dalamal House, First Floor, Jamnalal Bajaj Marg, Nariman Point, Mumbai 400 021
Tel.: +91 022-66168400
E-mail: [email protected] Website: www.birlaprecision.com
An ISO 9001:2000 & ISO 14001:2004 Company CIN: L29220MH1986PLC041214
BIRLA PRECISION Forward, Together.
Annexure-III
(Pursuant to SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026)
| Sr. No. | Particulars | Details |
|---|---|---|
| 1. | Name of Senior Management Personnel | Mr. Anand Thiyagarajan |
| 2. | Reason for change | Mr. Anand Thiyagarajan has been designated as a Senior Management Personnel of the Company with effect from May 29, 2026, considering the nature of his role, functional responsibilities and organisational reporting structure. |
| 3. | Date of appointment and Term of appointment | Date of Designation as Senior Management Personnel: May 29, 2026 |
| Term: Not Applicable | ||
| 4. | Brief profile | Mr. Anand Thiyagarajan is a seasoned operations professional with over 30 years of experience in manufacturing, production management, operational excellence, and business process improvement across the automobile components, precision engineering, cutting tools, and machined components industries. |
He holds a Master of Science in Manufacturing Management and a Bachelor of Science in Engineering from Birla Institute of Technology and Science, Pilani, along with an Advanced Program in Supply Chain Management from IIM Calcutta. His expertise includes operational strategy, lean manufacturing, total quality management, supply chain management, process optimisation, productivity enhancement, and implementation of international quality standards. He has demonstrated strong leadership in driving operational efficiencies, developing high-performing teams, and delivering sustainable business growth. |
| 5. | Disclosure of relationships between directors (in case of appointment of a director) | Not Applicable |
Birla Precision Technologies Limited
Regd. Office: Dalamal House, First Floor, Jamnalal Bajaj Marg, Nariman Point, Mumbai 400 021
Tel.: +91 022-66168400
E-mail: [email protected] Website: www.birlaprecision.com
An ISO 9001:2000 & ISO 14001:2004 Company CIN: L29220MH1986PLC041214
BIRLA PRECISION
Forward, Together.
| Sr. No. | Particulars | Details |
|---|---|---|
| 1. | Name of SMP | Mr. Amit Balkrishna Rasal |
| 2. | Reason for change i.e. Appointment | Mr. Amit Balkrishna Rasal has been designated as a Senior Management Personnel of the Company with effect from May 29, 2026, considering the nature of his role, functional responsibilities and organisational reporting structure. |
| 3. | Date of appointment and Term of appointment | Date of Designation as Senior Management Personnel: May 29, 2026 |
| Term: Not Applicable | ||
| 4. | Brief profile | Mr. Amit Balkrishna Rasal is a manufacturing and operations professional with over 25 years of experience across automotive and engineering industries. He possesses extensive expertise in operations management, manufacturing excellence, new product development, project management, process optimisation, quality management systems, and lean manufacturing practices. |
He holds a Bachelor of Engineering in Mechanical Engineering and a Diploma in Production Technology. His core competencies include operational excellence, quality assurance, capital equipment planning, production engineering, continuous improvement initiatives, and implementation of advanced manufacturing methodologies. He has demonstrated strong leadership capabilities in managing large and diverse teams while driving operational efficiency, productivity enhancement, and business growth. |
| 5. | Disclosure of relationships between directors (in case of appointment of a director) | Not Applicable |
Birla Precision Technologies Limited
Regd. Office: Dalamal House, First Floor, Jamnalal Bajaj Marg, Nariman Point, Mumbai 400 021
Tel.: +91 022-66168400
E-mail : [email protected] Website : www.birlaprecision.com
An ISO 9001:2000 & ISO 14001:2004 Company CIN: L29220MH1986PLC041214
BIRLA PRECISION
Forward, Together.
| Sr. No. | Particulars | Details |
|---|---|---|
| 1. | Name of SMP | Mr. Suyog Pandurang Dasnurkar |
| 2. | Reason for change i.e. Appointment | Mr. Suyog Pandurang Dasnurkar has been designated as a Senior Management Personnel of the Company with effect from May 29, 2026, considering the nature of his role, functional responsibilities and organisational reporting structure. |
| 3. | Date of appointment and Term of appointment | Date of Designation as Senior Management Personnel: May 29, 2026 |
| Term: Not Applicable | ||
| 4. | Brief profile | Mr. Suyog Pandurang Dasnurkar is a quality management professional with approximately 26 years of experience in quality assurance, quality management systems, process improvement, and manufacturing operations. |
He holds a Bachelor of Engineering in Mechanical Engineering and is a Certified Lead Auditor for IATF 16949, a Certified Auditor for ISO 14001 and ISO 45001, a Six Sigma Green Belt Champion, and a Certified Internal Quality Auditor for ISO 9001, AS 9100, and IATF 16949. His expertise encompasses quality systems implementation, supplier quality management, process excellence, continuous improvement initiatives, root cause analysis, risk assessment, and regulatory compliance. He possesses extensive experience in quality tools and methodologies, including APQP, PPAP, PFMEA, SPC, MSA, CAPA, 8D, Kaizen, and Value Stream Mapping, and has demonstrated success in driving quality culture, operational excellence, and customer satisfaction across manufacturing organisations. |
| 5. | Disclosure of relationships between directors (in case of appointment of a director) | Not Applicable |
Birla Precision Technologies Limited
Regd. Office: Dalamal House, First Floor, Jamnalal Bajaj Marg, Nariman Point, Mumbai 400 021
Tel.: +91 022-66168400
E-mail : [email protected] Website : www.birlaprecision.com
An ISO 9001:2000 & ISO 14001:2004 Company CIN: L29220MH1986PLC041214
BIRLA PRECISION Forward, Together.
| Sr. No. | Particulars | Details |
|---|---|---|
| 1. | Name of SMP | Mrs. Minal Prashant Redij |
| 2. | Reason for change i.e. Appointment | Mrs. Minal Prashant Redij has been designated as a Senior Management Personnel of the Company with effect from May 29, 2026, considering the nature of her role, functional responsibilities and organisational reporting structure. |
| 3. | Date of appointment and Term of appointment | Date of Designation as Senior Management Personnel: May 29, 2026 |
| Term: Not Applicable | ||
| 4. | Brief profile | Mrs. Minal Prashant Redij is a marketing professional with over 20 years of experience across diverse industries, including healthcare, FMCG, advertising, retail, and engineering. She possesses extensive expertise in brand management, strategic marketing, digital marketing, business development, customer engagement, and market expansion initiatives. |
She holds an MBA in Marketing from Welingkar Institute of Management Development & Research, Mumbai, and a Bachelor of Commerce from the University of Mumbai. She also holds an Advanced Diploma in Digital Marketing along with professional certifications in Digital Marketing and E-Commerce. Her core competencies include brand building, digital marketing strategy, product launches, channel development, strategic partnerships, campaign management, customer relationship management, and business growth initiatives. She has demonstrated strong leadership capabilities in driving market presence, enhancing brand value, and leading high-performing marketing teams. |
| 5. | Disclosure of relationships between directors (in case of appointment of a director) | Not Applicable |
Birla Precision Technologies Limited
Regd. Office: Dalamal House, First Floor, Jamnalal Bajaj Marg, Nariman Point, Mumbai 400 021
Tel.: +91 022-66168400
E-mail : [email protected] Website : www.birlaprecision.com
An ISO 9001:2000 & ISO 14001:2004 Company CIN: L29220MH1986PLC041214
BIRLA PRECISION
Forward, Together.
| Sr. No. | Particulars | Details |
|---|---|---|
| 1. | Name of SMP | Mr. Sangappa S. Biradar |
| 2. | Reason for change i.e. Appointment | Mr. Sangappa S. Biradar has been designated as a Senior Management Personnel of the Company with effect from May 29, 2026, considering the nature of his role, functional responsibilities and organisational reporting structure. |
| 3. | Date of appointment and Term of appointment | Date of Designation as Senior Management Personnel: May 29, 2026 |
| Term: NA | ||
| 4. | Brief profile | Mr. Sangappa S. Biradar is a sales and business development professional with over 26 years of experience in the cutting tools, precision engineering, manufacturing, and industrial solutions sectors. He possesses extensive expertise in sales management, business development, customer relationship management, application engineering, market expansion, and strategic account management. |
He holds a Diploma in Mechanical Engineering and has undertaken specialized training in cutting tool technology and professional sales management. His core competencies include developing and executing sales strategies, managing key customer relationships, driving revenue growth, identifying new business opportunities, and supporting technical application requirements across diverse industrial sectors. He has demonstrated strong leadership capabilities in building high-performing sales teams, expanding market presence, and delivering sustainable business growth. |
| 5. | Disclosure of relationships between directors (in case of appointment of a director) | Not Applicable |
Birla Precision Technologies Limited
Regd. Office: Dalamal House, First Floor, Jamnalal Bajaj Marg, Nariman Point, Mumbai 400 021
Tel.: +91 022-66168400
E-mail : [email protected] Website : www.birlaprecision.com
An ISO 9001:2000 & ISO 14001:2004 Company CIN: L29220MH1986PLC041214
BIRLA PRECISION Forward, Together.
DETAILS OF SENIOR MANAGEMENT PERSONNEL CEASING TO BE CLASSIFIED AS SUCH
| Sr. No. | Name of Senior Management Personnel | Reason for Change | Effective Date of Cessation | Disclosure of relationships Between directors |
|---|---|---|---|---|
| 1. | Mr. Anil Choudhari | Superannuation | May 31, 2026 | Not applicable |
| 2. | Mr. Naresh Kumar Choudhary | Change in designation, role and reporting structure | May 29, 2026 | Not applicable |
Birla Precision Technologies Limited
Regd. Office: Dalamal House, First Floor, Jamnalal Bajaj Marg, Nariman Point, Mumbai 400 021
Tel.: +91 022-66168400
E-mail: [email protected] Website: www.birlaprecision.com
An ISO 9001:2000 & ISO 14001:2004 Company CIN: L29220MH1986PLC041214