Key Decisions and Approvals
The Board of Directors at their meeting held on June 18, 2026, from 05:45 PM to 06:15 PM, considered and approved the following matters:
1. Audited Financial Statements: Approved the Audited Financial Statements (Standalone and Consolidated) for the financial year ended March 31, 2026, along with the Auditor's report, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. This included a declaration under Regulation 33(3)(d).
2. Subsidiary Financials: Approved the Audited Financial Statements of M/s Revera Milk & Foods Private Limited for the financial year ended March 31, 2026, along with the Auditor's report.
3. Quarterly Results: Approved the Audited Financial Results (Standalone & Consolidated) for the quarter ended March 31, 2026, along with the Statement of Assets & Liabilities, Cash Flow Statements, and Auditors' Report from Statutory Auditor M/s B. Shroff & Co. The declaration on un-modified opinion was enclosed.
4. Subsidiary Quarterly Results: Approved the Audited Financial Results of M/s Revera Milk & Foods Private Limited for the quarter ended March 31, 2026, along with the Auditor's Report.
5. Cost Auditor Appointment: Appointed M/s K.G. Goyal & Co., Cost Accountant, as Cost Auditor for FY 2026-27. The firm is based in Jaipur, specializing in cost audit with partners having over 26 years of experience. The appointment date was June 18, 2026.
6. Internal Auditor Appointment: Appointed M/s MMM & Co. as Internal Auditor for FY 2026-27.
7. Large Corporate Status: Confirmed that the company does not fall under the "Large Corporate" category for FY ended March 31, 2026, as per SEBI Circular SEBI/HO/DDHS/P/CIR/2021/613.
Financial Results Highlights (Standalone - Rs. in Lakhs)
Quarter Ended March 31, 2026 (Audited)
- Total Revenue: ₹1,121.73
- Profit/(Loss) Before Tax: ₹100.93
- Net Profit/(Loss) for the period: (₹53.57)
- Earnings Per Share (EPS): (₹0.19)
Year Ended March 31, 2026 (Audited)
- Total Revenue: ₹14,848.18
- Profit/(Loss) Before Tax: ₹355.62
- Net Profit/(Loss) for the period: ₹157.30
- Earnings Per Share (EPS): ₹0.57
Financial Results Highlights (Consolidated - Rs. in Lakhs)
Quarter Ended March 31, 2026 (Audited)
- Total Revenue: ₹984.62
- Profit/(Loss) Before Tax: (₹98.10)
- Net Profit/(Loss) for the period: (₹218.81)
Year Ended March 31, 2026 (Audited)
- Total Revenue: ₹14,716.33
- Profit/(Loss) Before Tax: ₹93.09
- Net Profit/(Loss) for the period: (₹93.54)
Subsidiary Information
The consolidated results include Revera Milk and Foods Pvt. Ltd. (Subsidiary). The subsidiary contributed:
- Group's share of total assets: ₹23,054.64 lacs as of March 31, 2026
- Group's share of total revenue: (₹1.89) lacs for the quarter and ₹3.38 lacs for the year ended March 31, 2026
- Group's share of total net loss after tax: ₹96.72 lacs for the quarter and ₹138.10 lacs for the year ended March 31, 2026
- Group's share of total comprehensive income: (₹94.99) lacs for the quarter and (₹135.10) lacs for the year ended March 31, 2026
- Net cash inflows: ₹131.49 lacs for the year ended March 31, 2026
Investment Activity
The company invested ₹25.10 crores on June 17, 2026, to acquire a 32% stake in Best Season Devlopers LLP, a joint venture entity for development of an Integrated project.