Key Financial Results for Q1 FY27 (Quarter ended 30th June 2026)
Standalone Financials:
- Revenue from operations: ₹785.27 crore (vs ₹687.66 crore in Q1 FY26)
- Total income: ₹794.23 crore (vs ₹721.16 crore in Q1 FY26)
- Profit before tax: ₹129.50 crore (vs ₹117.79 crore in Q1 FY26)
- Current tax: ₹34.23 crore
- Net profit: ₹99.58 crore (vs ₹88.85 crore in Q1 FY26)
- Basic EPS: ₹15.39 (vs ₹13.73 in Q1 FY26)
- Diluted EPS: ₹15.39 (vs ₹13.73 in Q1 FY26)
- EBITDA: ₹184.02 crore (vs ₹175.52 crore in Q1 FY26)
Consolidated Financials:
- Revenue from operations: ₹785.27 crore (vs ₹687.66 crore in Q1 FY26)
- Total income: ₹794.23 crore (vs ₹721.16 crore in Q1 FY26)
- Profit before tax: ₹129.27 crore (vs ₹117.79 crore in Q1 FY26)
- Current tax: ₹34.23 crore
- Net profit: ₹99.35 crore (vs ₹88.85 crore in Q1 FY26)
- Basic EPS: ₹15.36 (vs ₹13.73 in Q1 FY26)
- Diluted EPS: ₹15.36 (vs ₹13.73 in Q1 FY26)
- EBITDA: ₹183.79 crore (vs ₹175.52 crore in Q1 FY26)
Segment-wise Performance (Consolidated):
- Packaging products revenue: ₹779.84 crore
- Investment Property revenue: ₹5.43 crore
- Packaging products segment profit: ₹150.31 crore
- Investment Property segment profit: ₹8.52 crore
Other Income Details:
- Other income: ₹8.96 crore for Q1 FY27
- Includes gain on sale of investment property: ₹4.36 crore
- No insurance claim or government subsidies in current quarter
Management Appointment
Board approved recommendation to shareholders for appointment of Mr. Shashvat Somany (DIN: 10058462) as Director and Joint Managing Director (Whole-time Key Managerial Personnel) for 5 consecutive years effective 1st October 2026. He will cease to be Senior Management Personnel from same date upon shareholder approval.
Mr. Shashvat Somany is currently Head of Strategy and Founder of Tattva (corporate venture capital platform). He holds MBA from London Business School and BA from UCLA. He is son of Mr. Sandip Somany (Chairman & MD) and Ms. Sumita Somany (Non-Executive Director), and is a Promoter of the Company.
AGM Notice Revision
Board approved revision in notice of 66th Annual General Meeting scheduled for Tuesday, 22nd September 2026 at 12:30 PM through VC/OAVM to include additional agenda items. Record date for dividend payment and book closure period remain unchanged from earlier intimation dated 27th April 2026.
Audit Review
Statutory auditors Lodha & Co LLP conducted limited review of unaudited financial results and found no material misstatements. Review covered consolidated results including subsidiaries AGI Retail Private Limited and SUN REACH PACK (FZE).
Board Meeting Details
Meeting commenced at 2:30 PM and concluded at 5:40 PM on 28th July 2026.
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