Investors

Financial Highlights

CFF Fluid Control Limited · BSE 543920 · ISIN INE0NJ001013

Financial Highlights

Four-year Revenue and Profitability Record
Metric (₹ crore) FY2023 FY2024 FY2025 FY2026
Revenue from Operations 70.67 106.86 145.56 208.74
YoY Revenue Growth — +51.2% +36.2% +43.4%
Profit After Tax 10.14 17.09 23.85 39.20
YoY PAT Growth — +68.5% +39.6% +64.4%
Profit Before Tax 14.40 24.00 32.94 52.04
PAT Margin 14.3% 16.0% 16.4% 18.78%
Basic EPS (₹) 7.10 9.21 12.25 19.08
Balance Sheet Highlights
Metric (₹ crore) FY2023 FY2024 FY2025 FY2026
Net Worth (Equity) 24.99 125.94 147.84 266.22
Total Debt (LT + ST) 45.91 23.48 21.11 19.82
Debt / Equity (×) 1.84× 0.19× 0.14× 0.07×
Cash & Equivalents 1.58 17.27 2.60 43.55
Dividend Per Share
FY2024

₹1.00

FY2025

₹1.00

FY2026

₹1.25

Scrip Details
Listed on
BSE Limited
Scrip code
543920
ISIN
INE0NJ001013
CIN
L28990MH2012PLC227023

Corporate Governance

STATUTORY INFORMATION
Corporate Identification Number
L28990MH2012PLC227023
Listing
BSE · Scrip code 543920 · ISIN INE0NJ001013
Statutory Auditors
M/s. V. N. Purohit & Co., Chartered Accountants, New Delhi
Registrar & Transfer Agent
Cameo Corporate Services Limited, Chennai

Quarterly corporate governance certificates are published with the Company's regulation-wise disclosures.

Committees of the Board

Board of Directors
Director Category
Gautam Makker Chairman & Non-Executive Director
Sunil Menon Managing Director
Rajnish Prakash Non-Executive Independent Director
Priyanka Moondra Rathi Non-Executive Independent Director
FPO Committee

Our Board has constituted the FPO Committee vide Board Resolution dated November 07, 2024. The FPO Committee comprises of following members:

Name of the Directors Nature of Directorship Designation in Committee
Sunil Menon Managing Director Chairman
Gautam Makker Chairman and Non- Executive Director Member
Hitesh Birla Chief Financial Officer Member
Board Committees
Director Audit Nomination & Remuneration Stakeholders Relationship Corporate Social Responsibility
Gautam Makker — Member Member Member
Sunil Menon Member — — Chairman
Rajnish Prakash Chairman Member Member Member
Priyanka Moondra Rathi Member Chairman Chairman —

The Audit, Nomination & Remuneration and Stakeholders Relationship Committees were constituted by Board resolution on 4 November 2022, under Sections 177 and 178 of the Companies Act, 2013. The Corporate Social Responsibility Committee is constituted under Section 135.

Audit Committee
Name of the Directors Nature of Directorship Designation in Committee
Rajnish Prakash Non-Executive Independent Director Chairman
Priyanka Moondra Rathi Non-Executive Independent Director Member
Sunil Menon Managing Director Member

Disclosures & Intimations

F.Y 26-27


F.y 25-26


F.Y 24-25


F.Y 23-24


Investor Contacts & Grievance

Company Secretary & Compliance Officer
Sonika Mehta

503, Delphi, A Wing, Orchard Avenue, Hiranandani Business Park, Powai, Mumbai 400076

+91 22 4608 6806
[email protected]

Registrar & Transfer Agent
Cameo Corporate Services Limited

Subramanian Building, No. 1, Club House Road, Chennai 600002

+91 44 4002 0700
[email protected]

Investors may lodge complaints through the SEBI Complaints Redress System.

SCORES Registration ID — COMC00680

Investor complaints
Complaints pending at the beginning of the quarter
0
Complaints received during the quarter
0
Complaints disposed of during the quarter
0
Complaints unresolved at the end of the quarter
0