Board Meeting Details
The Board of Directors meeting was held on Friday, August 14, 2026 at the corporate office at 302, Signature Elite, J7, Govind Marg, Narayan Singh Circle, Jaipur-302004 (Rajasthan). The meeting commenced at 04:30 PM and concluded at 05:00 PM.
Key Decisions Approved
The Board discussed and approved:
- Un-Audited Standalone Financial Results for the quarter ended June 30, 2026
- Un-Audited Consolidated Financial Results for the quarter ended June 30, 2026
- Limited Review Report issued by the Statutory Auditors (R P Khandelwal & Associates) for both standalone and consolidated results
The approval was based on review and recommendation by the Audit Committee.
Trading Window Closure
Pursuant to the Company's Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for all Directors, Promoters, Connected Persons, Designated Persons and their immediate relatives shall open after 48 hours of declaration of financial results for the quarter and financial year ended March 31, 2026.
Financial Results Availability
The Financial Results are available on the company website: https://www.agribiospirits.co.in/
Standalone Financial Results (Quarter Ended June 30, 2026)
- Revenue from Operations: ₹61.57 lakhs (compared to ₹736.31 lakhs in Q1 FY26 and ₹1,294.92 lakhs in Q4 FY26)
- Other Income: ₹55.87 lakhs (compared to ₹66.43 lakhs in Q1 FY26 and ₹53.57 lakhs in Q4 FY26)
- Total Income: ₹117.44 lakhs (compared to ₹802.74 lakhs in Q1 FY26 and ₹1,348.49 lakhs in Q4 FY26)
- Total Expenses: ₹85.70 lakhs (compared to ₹747.33 lakhs in Q1 FY26 and ₹1,309.94 lakhs in Q4 FY26)
- Profit Before Tax: ₹31.74 lakhs (compared to ₹55.41 lakhs in Q1 FY26 and ₹38.55 lakhs in Q4 FY26)
- Tax Expense: ₹7.99 lakhs (Current Tax)
- Profit After Tax: ₹23.75 lakhs (compared to ₹41.46 lakhs in Q1 FY26 and ₹28.40 lakhs in Q4 FY26)
- Earnings Per Share (Basic/Diluted): ₹0.22 (compared to ₹0.38 in Q1 FY26 and ₹0.26 in Q4 FY26)
- Paid-Up Equity Share Capital: ₹1,088.42 lakhs (unchanged)
Consolidated Financial Results (Quarter Ended June 30, 2026)
The consolidated results include:
- Agribio Spirits Limited (Holding Company)
- Agribiotech Industries Limited (Associate Company, 29.76% stake)
- Solkit Distillery and Brewery Private Limited (Wholly-owned Subsidiary, acquired effective September 15, 2025)
Financial Highlights:
- Revenue from Operations: ₹63.37 lakhs
- Other Income: ₹55.87 lakhs
- Total Income: ₹119.24 lakhs
- Total Expenses: ₹88.21 lakhs
- Profit Before Tax and Share of Associate: ₹31.03 lakhs
- Share of Profit in Associate: ₹91.66 lakhs (from Agribiotech Industries Limited)
- Profit Before Tax: ₹122.69 lakhs
- Tax Expense: ₹1.70 lakhs (Current Tax)
- Profit After Tax: ₹120.99 lakhs (compared to ₹98.23 lakhs in Q1 FY26 and ₹90.17 lakhs in Q4 FY26)
- Earnings Per Share (Basic/Diluted): ₹1.11 (compared to ₹0.90 in Q1 FY26 and ₹0.83 in Q4 FY26)
- Paid-Up Equity Share Capital: ₹1,088.42 lakhs
Subsidiary and Associate Performance
- Solkit Distillery and Brewery Private Limited (Wholly-owned Subsidiary): Total revenues ₹1.80 lakhs, total expenses ₹2.51 lakhs, net loss ₹0.71 lakhs (unaudited, not reviewed by auditor)
- Agribiotech Industries Limited (Associate Company): Net profit after tax ₹91.66 lakhs (unaudited, not reviewed by auditor)
Merger Update
The Board of Directors approved the Scheme of Merger by Absorption of Agribiotech Industries Limited (Transferor Company) with Agribio Spirits Limited (Transferee Company) under Sections 230-232 of the Companies Act, 2013 at their meeting held on December 31, 2024.
Current Status:
- Received Observation Letter from Stock Exchange on February 17, 2026
- Scheme pending for approval before Hon'ble National Company Law Tribunal (NCLT), Jaipur
- Scheme shall become effective upon receipt of all requisite statutory and regulatory approvals
Auditor's Review
R P Khandelwal & Associates (FRN 001795C) conducted limited review of both standalone and consolidated financial results pursuant to Regulation 33 of SEBI Listing Regulations. The review concluded that nothing came to their attention causing them to believe that the statements contain any material misstatement.
Segment Information
The company operates in a single segment, hence segment reporting under Ind AS 108/AS-17 is not applicable.