Key Quantitative Figures - Standalone (₹ in Lakh)
Quarter Ended September 30, 2026 (Q2 FY27):
- Revenue from Operations: ₹3,267.94 Lakh
- Total Income: ₹3,352.91 Lakh
- Profit Before Tax (PBT): ₹871.58 Lakh
- Tax Expense: ₹166.30 Lakh
- Profit for the Period: ₹705.28 Lakh
- Basic & Diluted EPS: ₹5.40
Half-Year Ended September 30, 2026 (H1 FY27):
- Revenue from Operations: ₹6,618.32 Lakh
- Total Income: ₹6,784.13 Lakh
- Profit Before Tax (PBT): ₹1,738.60 Lakh
- Tax Expense: ₹331.73 Lakh
- Profit for the Period: ₹1,406.88 Lakh
- Basic & Diluted EPS: ₹10.77
Balance Sheet (Standalone) as at September 30, 2026:
- Total Assets: ₹11,199.02 Lakh
- Paid-up Equity Share Capital: ₹130.62 Lakh
- Other Equity: ₹9,487.14 Lakh
- Total Equity and Liabilities: ₹11,199.02 Lakh
Key Quantitative Figures - Consolidated (₹ in Lakh)
Quarter Ended September 30, 2026 (Q2 FY27):
- Revenue from Operations: ₹3,328.32 Lakh
- Total Income: ₹3,414.35 Lakh
- Profit Before Tax (PBT): ₹867.60 Lakh
- Tax Expense: ₹166.09 Lakh
- Profit for the Period: ₹701.51 Lakh
- Basic & Diluted EPS: ₹5.37
Half-Year Ended September 30, 2026 (H1 FY27):
- Revenue from Operations: ₹6,744.00 Lakh
- Total Income: ₹6,910.40 Lakh
- Profit Before Tax (PBT): ₹1,740.26 Lakh
- Tax Expense: ₹331.04 Lakh
- Profit for the Period: ₹1,408.96 Lakh
- Basic & Diluted EPS: ₹10.79
Dates of Action
- Board Meeting: Commenced at 3:45 PM and concluded at 5:00 PM on October 14, 2026.
- Financial Results Period: Quarter and Half-Year ended September 30, 2026.
- Appointment Effective: Mr. Jitendra Mahajan's directorship is effective from October 14, 2026.
- Resignation Effective: Mr. K. S. Narayanan's resignation is effective from the close of business hours on October 14, 2026.
Parties Involved
- Subsidiaries (Consolidated): Uptown Properties and Leasing Private Limited, Vishal Personal Care Ltd, Bajaj Corp International (FZE), Bajaj Bangladesh Limited.
- Statutory Auditors: Chopra Vimal & Co., Chartered Accountants
- Regulators: BSE Limited, National Stock Exchange of India Limited, Securities and Exchange Board of India (SEBI)
- New Director: Mr. Jitendra Ananda Mahajan (DIN: 02602356)
- Resigning Director: Mr. K. S. Narayanan (DIN: 08097152)
- Company Secretary & Compliance Officer: Mr. Jignesh Nagda
Purpose or Rationale
- The Board meeting was held to approve and take on record the unaudited financial results for the second quarter and half-year of FY 2026-27.
- The appointment of a new Independent Director is to maintain board composition and governance standards.
- The resignation of an existing director is due to personal medical reasons and professional commitments.
Financial and Operational Impact
- The financial results show a significant year-on-year improvement in profitability.
- The Scheme of Arrangement with Vishal Personal Care Limited, approved by the NCLT and effective from May 1, 2026 (appointed date March 15, 2025), has impacted the financial information, which has been restated.
Capital Structure Impact
No change in paid-up equity share capital was reported for the period. The capital remains at ₹130.62 Lakh.
Governance Impact
- Change in Board Composition: Mr. Jitendra Ananda Mahajan was appointed as an Additional Director (Non-Executive, Independent Director) for a five-year term starting October 14, 2026, subject to shareholder approval.
- Resignation: Mr. K. S. Narayanan resigned as a Non-Executive, Independent Director. Consequently, he ceased to be the Chairman of the Stakeholders Relationship Committee and a member of the Audit Committee.
- The Board placed on record its appreciation for Mr. Narayanan's contributions.
Notes to Financial Results
1. The results are prepared in compliance with Indian Accounting Standards (Ind-AS).
2. The Company operates in one segment: "Cosmetics, Toiletries and Other Personal Care products."
3. Financial information has been restated to give effect to the Scheme of Arrangement with Vishal Personal Care Ltd.
4. Figures have been regrouped/rearranged wherever necessary.
5. The results were reviewed by the Audit Committee and approved by the Board on October 14, 2026.