Summary of Key Information:

Reporting Period (Quarter/Year): Financial Year ended March 31, 2026

Nature of Filing / Announcement: Outcome of Board Meeting and Notice of Annual General Meeting under Regulation 30 of SEBI (LODR) Regulations, 2015

Audit Opinion:

Not Specified

Auditor’s Comment:

Not Specified

Key Financial Highlights [unit: ₹ lakhs]:

Standalone Results:

  • Revenue from Operations: ₹40,700.72 lakhs for FY26 (vs. ₹25,727.61 lakhs in FY25, showing significant improvement)
  • Other Income: ₹1,340.18 lakhs for FY26 (vs. ₹462.34 lakhs in FY25)
  • Profit before tax and Exceptional Items: ₹4,075.36 lakhs for FY26 (vs. ₹1,184.33 lakhs in FY25)
  • Exceptional Items: (₹98.96) lakhs for FY26 (vs. ₹0.00 lakhs in FY25)
  • Profit before Taxation: ₹3,976.40 lakhs for FY26 (vs. ₹1,184.33 lakhs in FY25)
  • Income Tax: ₹1,084.41 lakhs for FY26 (vs. ₹335.64 lakhs in FY25)
  • Deferred Tax: (₹101.34) lakhs for FY26 (vs. ₹13.03 lakhs in FY25)
  • Net Profit: ₹2,790.66 lakhs for FY26 (vs. ₹861.72 lakhs in FY25, showing material improvement)

Consolidated Results:

Not Specified

Segment-wise Performance:

Not Specified

Corporate Actions:

  • Dividend Declaration: Final dividend of 10% i.e. Re. 1/- per equity share for FY 2025-26, subject to approval at AGM
  • Record Date: Monday, September 21, 2026 for both e-voting and dividend payment
  • Dividend Payment: To be made within 30 days of declaration (by September 28, 2026)
  • Scrutinizer Appointment: Mr. Ranjit Binod Kejriwal, Practicing Company Secretary, appointed to scrutinize e-voting process
  • E-voting Period: From September 25, 2026 (9:00 A.M.) to September 27, 2026 (5:00 P.M.)

Director Appointments:

  • Mr. Mahaveer Dhariwal (DIN: 11893880) appointed as Additional Director designated as Independent Director for five years from September 03, 2026 to September 02, 2031, subject to shareholder approval
  • Remuneration: Nil remuneration; Sitting fees: ₹10,000 per meeting
  • Profile: Chartered Accountant with 15+ years experience, formerly with ICICI Bank, expertise in banking operations, treasury forex functions, and tax disputes

Re-appointments and Remuneration Approvals:

  • Mr. Moxesh Ketanbhai Zota (DIN: 07625219) proposed for re-appointment as Managing Director for five years from October 07, 2026 to October 06, 2031
  • Remuneration: ₹60,00,000 per annum + commission of 0.20% of annual consolidated turnover + sitting fees of ₹5,000 per meeting
  • Perquisites: Club membership (₹10,00,000 with ₹1,00,000 annual maintenance) + family trip (up to ₹10,00,000 per annum)
  • Allowances: Car maintenance, driver's salary, personal accident insurance
  • Mr. Ketankumar Chandulal Zota (DIN: 00822594), Non-Executive Chairman, proposed remuneration for FY27: Profit-related commission of 0.30% of annual consolidated turnover + sitting fees of ₹5,000 per meeting

Promoter Director Remuneration Cap:

  • Voluntary cap of ₹12.00 crores in aggregate per financial year until FY2030 for all promoter directors (Ketankumar Chandulal Zota, Moxesh Ketanbhai Zota, Himanshu Muktilal Zota, Kamlesh Rajanikant Zota, and Viren Manukant Zota)

Related Party Transactions:

With Directors and Management:

  • Continuation of existing RPTs with Mr. Niral Muktilal Zota (Senior Marketing Manager) for salary payments
  • Continuation of existing RPTs with Whole-time Directors (Kamlesh Rajanikant Zota, Himanshu Muktilal Zota, Viren Manukant Zota) for remuneration payments
  • Approval sought for new RPTs with Mr. Ketankumar Chandulal Zota (Non-executive Chairman) and Mr. Moxesh Ketanbhai Zota (Managing Director) for their proposed remunerations

With Subsidiary (Material RPTs):

  • Everyday Herbal Beauty Care Limited (Subsidiary, 87.78% owned)
  • Unsecured loan: Up to ₹40.00 crores for 10 years at 7.30% interest per annum
  • Sale/Purchase/Supply of Goods: Up to ₹100.00 crores for FY27
  • Supply chain management services to COCO stores: Up to ₹7.00 crores for FY27 (indicative base price 15% of sales value)
  • Brand usage royalty payment: Up to ₹3.00 crores for FY27 (3% of sales to FOFO stores)
  • These transactions collectively exceed the 10% materiality threshold of consolidated turnover

Other Significant Information:

AGM Details:

  • 26th Annual General Meeting: Monday, September 28, 2026 at 11:00 A.M.
  • Mode: Video Conferencing (VC) or Other Audio Visual Means (OAVM)
  • Venue: Registered Office - Zota House, 2/896, Hira Modi Street, Sagrampura, Surat-395002, Gujarat, India

Business to be Transacted:

Ordinary Business:

1. Adoption of audited standalone and consolidated financial statements for FY26

2. Declaration of final dividend @10% (Re. 1 per share)

3. Re-appointment of Mr. Kamlesh Rajanikant Zota (retiring by rotation)

Special Business:

4. Appointment of Mr. Mahaveer Dhariwal as Independent Director

5. Re-appointment of Mr. Moxesh Ketanbhai Zota as Managing Director

6. Remuneration approval for Mr. Ketankumar Chandulal Zota (Non-executive Chairman)

7. Approval of related party transactions with directors and management

8. Approval of material related party transactions with Everyday Herbal Beauty Care Limited