Board Meeting Details
The Board of Directors meeting was held on May 30, 2026, commencing at 5:00 PM and concluding at 7:30 PM. The board reviewed and approved:
- Audited standalone and consolidated financial results for the half year and year ended March 31, 2026
- Audited Annual Accounts for financial year 2025-26
- Auditor's report with un-modified opinion
Standalone Financial Results (Year Ended March 31, 2026)
Income Statement:
- Revenue from operations: ₹1,417.85 lakhs (FY25: ₹1,213.16 lakhs)
- Other income: ₹103.28 lakhs (FY25: ₹2,070.91 lakhs)
- Total income: ₹1,428.18 lakhs (FY25: ₹1,420.25 lakhs)
- Cost of materials consumed: ₹756.53 lakhs
- Employee benefits expense: ₹50.52 lakhs
- Finance costs: ₹4.80 lakhs
- Depreciation: ₹35.92 lakhs
- Other expenses: ₹221.24 lakhs
- Profit before tax: ₹397.26 lakhs (FY25: ₹454.26 lakhs)
- Tax expense: ₹114.50 lakhs (Current tax: ₹110.90 lakhs, Income tax earlier year: ₹11.51 lakhs, Deferred tax: ₹-7.92 lakhs)
- Profit for the year: ₹282.77 lakhs (FY25: ₹355.57 lakhs)
Key Metrics:
- Paid-up equity share capital: ₹107.49 lakhs (Face value ₹10 per share)
- Basic EPS: ₹26.78 (FY25: ₹33.90)
- Diluted EPS: ₹26.31 (FY25: ₹33.90)
Standalone Balance Sheet (As at March 31, 2026)
Liabilities:
- Share capital: ₹107.49 lakhs
- Reserves and surplus: ₹1,577.06 lakhs
- Long-term borrowings: ₹439.42 lakhs
- Deferred tax liabilities: ₹21.62 lakhs
- Long-term provisions: ₹5.34 lakhs
- Short-term borrowings: ₹341.50 lakhs
- Trade payables: ₹179.37 lakhs (Micro/SME: ₹96.88 lakhs, Others: ₹82.49 lakhs)
- Other current liabilities: ₹76.60 lakhs
- Short-term provisions: ₹110.90 lakhs
- Total liabilities: ₹2,552.54 lakhs
Assets:
- Property, plant & equipment: ₹379.35 lakhs
- Capital work-in-progress: ₹624.78 lakhs
- Non-current investments: ₹119.85 lakhs
- Long-term loans & advances: ₹481.73 lakhs
- Other non-current assets: ₹21.65 lakhs
- Deferred tax assets: ₹4.47 lakhs
- Inventories: ₹277.62 lakhs
- Trade receivables: ₹529.75 lakhs
- Cash & bank balances: ₹57.74 lakhs
- Short-term loans & advances: ₹266.06 lakhs
- Other current assets: ₹29.00 lakhs
- Total assets: ₹2,552.54 lakhs
Standalone Cash Flow Statement (Year Ended March 31, 2026)
- Cash from operating activities: ₹88.59 lakhs
- Cash used in investing activities: ₹-874.95 lakhs (mainly purchase of fixed assets: ₹-630.46 lakhs)
- Cash from financing activities: ₹648.79 lakhs (proceeds from borrowings: ₹56.37 lakhs, issue of equity shares: ₹400.01 lakhs, issue of convertible warrants: ₹197.22 lakhs)
- Net decrease in cash: ₹-137.57 lakhs
- Cash equivalents at period end: ₹57.74 lakhs
Consolidated Financial Results (Year Ended March 31, 2026)
- Revenue from operations: ₹1,417.85 lakhs
- Other income: ₹103.28 lakhs
- Total income: ₹1,428.18 lakhs
- Profit before tax: ₹397.18 lakhs
- Profit after tax before minority interest: ₹282.69 lakhs
- Minority interest: ₹-0.24 lakhs
- Profit for the year: ₹282.72 lakhs
- Basic EPS: ₹26.77
- Diluted EPS: ₹26.30
Subsidiary and Associate Information
List of Entities:
- Dakor Logistics LLP (Associate) - engaged in construction of warehouses
- Amic Enes Tech Private Limited (Subsidiary)
Holding Percentage:
- 33% partner in Dakor Logistics LLP
- 71% holding in subsidiary company
Additional Notes
- The company operates in a single segment
- Half-year ended March 31, 2026 figures represent the difference between audited full-year figures and unaudited six-month figures ended September 30, 2025
- Previous year figures have been re-arranged and re-grouped where necessary
- The declaration regarding unmodified audit opinion was submitted to BSE pursuant to Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015