Board Meeting Details

The meeting was held on Thursday, July 9, 2026, at 4:00 p.m. at the Registered Office of the Company at Door No. 1-98/1/JSIC/6F/604-B, 6th Floor, Jain Sadhguru Capital Park, Beside Image Gardens, Madhapur, Shaikpet, Telangana 500081. The meeting concluded at 5:50 p.m.

Financial Results Approval

The Board approved the Un-Audited financial results for the quarter ended June 30, 2026, along with the Limited Review Report for the same period.

Financial Performance (Quarter ended June 30, 2026)

  • Revenue from operations: ₹8.20 lakhs
  • Other income: ₹2.06 lakhs
  • Total Income: ₹8.22 lakhs
  • Total expenses: ₹7.40 lakhs
  • Profit before tax: ₹0.82 lakhs
  • Tax expense: ₹0.21 lakhs (Current tax: ₹0.12 lakhs, Deferred tax: ₹0.08 lakhs)
  • Net profit after tax: ₹0.61 lakhs
  • Earnings per share (Basic and Diluted): Not quantified in disclosure
  • Paid-up equity share capital: ₹1,863.81 lakhs (Face value ₹1 each)

Comparative Financials

Quarter ended March 31, 2026 (Audited):

  • Revenue from operations: ₹723.73 lakhs
  • Total Income: ₹731.92 lakhs
  • Total expenses: ₹1,088.45 lakhs
  • Loss before exceptional items and tax: ₹(356.54) lakhs
  • Exceptional items: ₹(273.65) lakhs
  • Loss before tax: ₹(630.19) lakhs
  • Tax credit: ₹(90.10) lakhs
  • Net loss: ₹(540.09) lakhs

Quarter ended June 30, 2025 (Unaudited):

  • Revenue from operations: ₹871.24 lakhs
  • Total Income: ₹872.45 lakhs
  • Total expenses: ₹655.54 lakhs
  • Profit before tax: ₹216.91 lakhs
  • Tax expense: ₹24.74 lakhs
  • Net profit: ₹192.17 lakhs

Corporate Name Change

The Board approved changing the company name from "Arunjyoti Bio Ventures Limited" to "Pasura Industries Limited" with consequent alteration of Articles of Association and Memorandum of Association, subject to shareholder approval.

Secretarial Auditor Changes

  • M/s. Manoj Parakh & Associates resigned as Secretarial Auditor effective July 9, 2026.
  • M/s. Vivek Surana & Associates appointed as Secretarial Auditors to fill the casual vacancy from July 9, 2026, until the conclusion of the next Annual General Meeting and for five financial years (2026-27 to 2030-31), subject to shareholder approval.
  • Brief profile: Vivek Surana & Associates is a Hyderabad-based firm with over a decade of experience in secretarial, listing, and advisory services.

Managerial Remuneration Matters

  • Waiver of recovery of excess managerial remuneration of ₹25.19 lakhs paid to Mr. Pabbathi Badhri Narayana Murthy (Whole-time Director) and Mr. Nadimpalli Vishal (Whole-time Director and CFO) for FY 2025-26, subject to shareholder approval.
  • Revision in remuneration for Mr. Badari Narayana Murthy Pabbathi to ₹8,00,000 per month plus Leave Travel Allowance up to ₹10,00,000 per annum.
  • Revision in remuneration for Mr. Nadimpalli Vishal to ₹5,00,000 per month plus Leave Travel Allowance up to ₹10,00,000 per annum.
  • Revision in remuneration for Mr. Pabbathi Dathvik to ₹5,00,000 per month plus Leave Travel Allowance up to ₹10,00,000 per annum.

Annual General Meeting

  • 40th Annual General Meeting for FY 2025-26 scheduled for Wednesday, August 12, 2026, at 11:00 AM through video conference or other audio-visual means.
  • Board approved the Directors' Report and notice for the AGM.

Financial Statement Notes

1. Financial results prepared in accordance with Indian Accounting Standards (Ind AS).

2. Results reviewed by Audit Committee and approved by Board on July 9, 2026. Statutory Auditors conducted limited review.

3. Company has one reportable segment - co-packing services.

4. Prior period error correction: Deferred tax adjustment of ₹31.86 lakhs for previous periods (non-cash impact).

5. Exceptional items for Q4 FY26: Bad debts written off ₹170.93 lakhs and advance to vendors written off ₹102.72 lakhs (total ₹273.65 lakhs).

6. Abnormal inventory consumption of ₹241 lakhs recognized in Q4 FY26 due to operational bottlenecks.

7. Q4 FY26 figures are balancing figures between audited annual figures and published nine-month figures.

8. No financial impact from implementation of new Labour Codes in current period.

9. Previous period figures regrouped/reclassified for consistency.

Auditor's Review Report

  • PKF Sridhar & Santhanam LLP conducted limited review of interim financial results.
  • Unmodified conclusion: No material misstatement found in the financial results.
  • Financial results for June 30, 2025, were reviewed by predecessor auditor.
  • Q4 FY26 figures are balancing figures between audited annual and published unaudited YTD figures.