Board Meeting Outcomes
The Board of Directors considered and approved the following matters:
1. Financial Results: Approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026.
2. Appointment of Director: Appointed Mr. Saripella Phani Kumar (DIN: 03546922) as an Additional Director (Independent).
3. AGM Arrangements: Approved the AGM Notice and Director's Report for FY ended March 31, 2026. Decided to convene the 42nd Annual General Meeting on Tuesday, September 29, 2026, through video conference/audio-visual means.
4. Book Closure: Fixed book closure period from September 23, 2026 to September 29, 2026 (both days inclusive).
5. Scrutinizer Appointment: Appointed M/s. D. Hanumanta Raju & Co., Company Secretaries as Scrutinizer for the 42nd AGM.
6. Committee Reconstitution: Reconstituted the Audit Committee with:
- Mr. S V S Shetty as Chairman
- Mr. S Phani Kumar as Member
- Mr. R Ravichandran as Member
The meeting commenced at 2:00 PM and concluded at 4:35 PM.
Standalone Financial Results (Q1 FY27)
All amounts in ₹ lakhs except EPS
Income Statement:
- Revenue from operations: 1,228.24 (vs. 1,365.74 in Q1 FY26)
- Other income: 14.57 (vs. 11.12 in Q1 FY26)
- Total income: 1,242.81 (vs. 1,376.86 in Q1 FY26)
Expenditure Breakdown:
- Cost of materials consumed: 535.10
- Changes in inventories of finished goods: 9.04
- Employee benefits expense: 131.63
- Finance costs: 18.66
- Depreciation and amortization: 49.59
- Other expenses: 476.44
- Total expenditure: 1,220.46
Profitability:
- Profit before exceptional items and tax: 22.35 (vs. 46.74 in Q1 FY26)
- Exceptional items: 28.93
- Profit before tax: 22.35 (vs. 17.82 in Q1 FY26)
- Tax expense: 7.09 (Current tax: 3.72, Deferred tax: 3.37)
- Profit for the period: 15.27 (vs. 7.81 in Q1 FY26)
- Total comprehensive income: 15.27
Capital and EPS:
- Paid-up equity share capital: 558.98 (unchanged)
- Basic EPS: ₹0.05 (vs. ₹0.03 in Q1 FY26)
- Diluted EPS: ₹0.05 (vs. ₹0.03 in Q1 FY26)
Consolidated Financial Results (Q1 FY27)
All amounts in ₹ lakhs except EPS
Income Statement:
- Revenue from operations: 1,426.20
- Other income: 1.18
- Total income: 1,433.98
Expenditure Breakdown:
- Cost of materials consumed: 647.84
- Changes in inventories of finished goods: 7.57
- Employee benefits expense: 111.31
- Finance costs: 15.90
- Depreciation and amortization: 58.39
- Other expenses: 505.77
- Total expenditure: 1,412.84
Profitability:
- Profit before exceptional items and tax: 21.14
- Exceptional items: 28.93
- Profit before tax: 21.14
- Tax expense: 8.84 (Current tax: 3.72, Deferred tax: 5.12)
- Profit for the period: 12.30
- Total comprehensive income: 12.30
Attribution:
- Profit attributable to owners of parent: 15.78
- Profit attributable to non-controlling interests: (3.48)
Capital and EPS:
- Paid-up equity share capital: 558.98
- Basic EPS: ₹0.06
- Diluted EPS: ₹0.06
Notes to Financial Statements
1. The results were reviewed by the Audit Committee and approved by the Board on August 13, 2026.
2. Prepared in accordance with Indian Accounting Standards (Ind AS) under Section 133 of Companies Act, 2013.
3. Prepared as per Regulation 33 of SEBI (LODR) Regulations, 2015.
4. Consolidated results include partially owned subsidiary Senta Foodwork Private Limited, prepared under Ind AS 110.
5. The Group has only one reportable segment as per Ind AS 108.
Auditor's Review
M. Anandam & Co., Chartered Accountants issued review reports for both standalone and consolidated financial results, stating that nothing came to their attention causing them to believe the statements contain material misstatements. The reviews were conducted in accordance with SRE 2410 issued by ICAI.