Summary of Key Information:

Reporting Period: Quarter ended June 30, 2026

Nature of Filing / Announcement: Outcome of Board Meeting - Unaudited Financial Results

Audit Opinion:

Clean opinion - No qualifications or modifications. Statutory auditors HR Jain & Co. issued limited review reports stating nothing has come to their attention that causes them to believe the financial results contain any material misstatement.

Key Financial Highlights [in ₹ lakhs]:

Standalone Results:

Revenue from Operations: ₹2,238.22

Other Income: ₹56.17

Total Income: ₹2,294.39

Total Expenses: ₹2,285.57

Profit before exceptional items and tax: ₹8.82

Exceptional items: ₹0.00

Profit before tax: ₹8.82

Tax expense: ₹3.48 (Deferred Tax only)

Net Profit for the period: ₹5.34

Earnings per equity share (Basic): ₹0.02

Earnings per equity share (Diluted): ₹0.02

Paid up Equity Share Capital: ₹257.96 lakhs

Face value per share: ₹10/- each

Consolidated Results:

Total Income: ₹3,280.44

Total Expenses: ₹3,287.27

Profit before exceptional items and tax: ₹18.17

Exceptional items: ₹0.00

Profit before tax: ₹18.17

Tax expense: ₹9.75 (Current Tax: ₹3.68, Deferred Tax: ₹6.07)

Net Profit for the period: ₹8.42

Attributable to:

  • Owners of the company: ₹6.93
  • Non-controlling interest: ₹1.49

Earnings per equity share (Basic): ₹0.03

Earnings per equity share (Diluted): ₹0.02

Paid up Equity Share Capital: ₹257.96 lakhs

Face value per share: ₹10/- each

Segment-wise Performance [in ₹ lakhs]:

Revenue:

  • Flexible Packaging Solution Activity: ₹2,708.41
  • Engineering Activity: ₹80.00
  • Others: ₹35.42

Total Revenue: ₹2,823.83

Segment Results (Profit/(Loss) before interest and tax):

  • Flexible Packaging solution activity: (₹92.16) loss
  • Engineering Activity: ₹75.91 profit
  • Others: ₹19.26 profit

Total Segment Results: ₹3.01 profit

Corporate Actions:

The Company executed a Share Purchase Agreement on July 15, 2026 with certain persons for the sale of its entire stake (51.01%) in its material subsidiary company Fibcorp Polyweave Private Limited, at a sale consideration of ₹182.12 lakhs. The transaction is subject to customary compliances and is to be consummated within a period of 180 days from the date of execution of the agreement. From the date of consummation, Fibcorp Polyweave Private Limited will cease to be a subsidiary of the Company.

Other Significant Information:

The subsidiary Fibcorp Polyweave Private Limited reported total revenues of ₹1,063.17 lakhs and total net profit after tax of ₹3.07 lakhs for the quarter ended June 30, 2026. The interim financial information of the subsidiary was reviewed by other auditors.