Board Meeting Details

The Meeting of the Board of Directors commenced at 12:30 P.M. (IST) and concluded at 1:40 P.M. (IST) on Wednesday, 12th August 2026.

Key Outcomes Approved by the Board

1. Financial Results: Approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June 2026.

2. Auditor's Report: Approved the Independent Auditors' Limited Review Report on the aforementioned financial results.

3. 34th Annual General Meeting (AGM): Approved the following details for the 34th AGM for FY 2025-2026:

  • Date & Time: Saturday, 19th September 2026 at 3:30 P.M.
  • Mode: Video Conferencing (VC)/ Other Audio-Visual Means (OAVM).
  • Documents Approved: Notice of AGM, Explanatory Statement, Directors' Report, Management Discussion & Analysis Report, and Corporate Governance Report.
  • Book Closure Dates: From 12th September 2026 to 19th September 2026.

4. Scrutinizer for E-Voting: Appointed M/s. KSN & Co. as the Scrutinizer for e-voting at the 34th AGM.

5. Remote E-Voting Period: Commences at 9:00 A.M. (IST) on Wednesday, 16th September 2026 and ends at 5:00 P.M. (IST) on Friday, 18th September 2026.

Unaudited Financial Results for Q1 FY27 (Quarter ended June 30, 2026)

All figures are in ₹ Lakhs.

Standalone Performance
  • Revenue from Operations: ₹ 6,694.78
  • Other Income: ₹ 93.04
  • Total Income: ₹ 6,787.82
  • Total Expenses: ₹ 5,146.44
  • Profit Before Tax (PBT): ₹ 1,262.08
  • Tax Expense: ₹ 371.43 (Current Tax: ₹ 347.77, Deferred Tax: ₹ 23.66)
  • Net Profit After Tax (PAT): ₹ 890.65
  • Paid-up Equity Share Capital: ₹ 800.00
  • Earnings Per Share (EPS) - Basic & Diluted: ₹ 11.13
Consolidated Performance
  • Revenue from Operations: ₹ 6,694.78
  • Other Income: ₹ 93.04
  • Total Income: ₹ 6,787.82
  • Total Expenses: ₹ 5,131.57
  • Profit Before Tax (PBT): ₹ 1,290.80
  • Tax Expense: ₹ 378.90 (Current Tax: ₹ 355.24, Deferred Tax: ₹ 23.66)
  • Net Profit After Tax (PAT): ₹ 911.90
  • Paid-up Equity Share Capital: ₹ 800.00
  • Earnings Per Share (EPS) - Basic & Diluted: ₹ 11.40
Comparative Figures (Standalone)

| Particulars | Q1 FY27 (Jun-26) | Q4 FY26 (Mar-26) | Q1 FY26 (Jun-25) | FY26 (Mar-26) |

| Revenue | ₹ 6,694.78 | ₹ 6,531.45 | ₹ 6,734.43 | ₹ 27,231.39 |

| Net Profit (PAT) | ₹ 890.65 | ₹ 274.10 | ₹ 381.11 | ₹ 468.30 |

| EPS (₹) | ₹ 11.13 | ₹ 3.43 | ₹ 4.76 | ₹ 5.85 |

Emphasis of Matter by Auditors (L. B. Jha & Co., LLP)

The auditors' limited review report includes an Emphasis of Matter regarding the acquisition of R-Chem Industries:

  • The company acquired R-Chem Industries through NCLT proceedings for ₹ 301 lakhs on March 17, 2022, and has taken possession of the unit.
  • The process of updating records with the Registrar of Companies (ROC) and obtaining necessary Pollution Control approvals is still in progress as of June 30, 2026.
  • Consequently, the shares of R-Chem Industries Pvt. Ltd. have not yet been transferred to ARCL Organics Ltd.'s name.
  • The amount of ₹ 301 lakhs has been disclosed under "Other Current Assets" in the financial statements pending these approvals.

The auditors state that their conclusion is not modified in respect of this matter.

Basis of Consolidation

The consolidated results include the following seven subsidiaries:

1. Allied Maritime & Infra Engineering Private Ltd.

2. ARCL Petrochemicals Limited

3. Ocilim Advisory Services Private Ltd.

4. Wide Range Merchants Private Ltd.

5. Nocnex Chemicals Private Ltd.

6. Yocnex Chemicals Private Ltd.

7. Suksess Chemicals Private Ltd.

The auditors noted that the interim financial results of these seven subsidiaries, which were not reviewed by their respective auditors, are not considered material to the Group. For the quarter, these subsidiaries contributed total assets of ₹ 1,935.44 lakhs, total revenue of ₹ 65.15 lakhs, and total net profit of ₹ 28.73 lakhs.