1. Approval of Unaudited Financial Results for Q1 FY27

The Board approved the Unaudited Financial Results prepared under Ind AS for the quarter ended 30th June, 2026, pursuant to Regulation 33 of the SEBI Listing Regulations.

Financial Performance (Quarter ended 30th June, 2026):

  • Revenue from Operations: ₹84.70 Crore
  • Other Income: ₹0.11 Crore
  • Total Income: ₹84.81 Crore
  • Total Expenses: ₹80.16 Crore
  • Profit Before Tax (PBT): ₹4.65 Crore
  • Tax Expense: ₹1.27 Crore (Current Tax: ₹1.22 Crore, Deferred Tax: ₹0.04 Crore)
  • Profit for the Period (PAT): ₹3.39 Crore
  • Earnings Per Share (Basic & Diluted): ₹4.23

Comparative Figures:

  • Q1 FY26 (30.06.2025): Revenue ₹88.26 Cr, PBT ₹4.95 Cr, PAT ₹3.57 Cr, EPS ₹4.46
  • Q4 FY26 (31.03.2026): Revenue ₹98.61 Cr, PBT ₹1.42 Cr, PAT ₹0.41 Cr, EPS ₹0.52
  • Full Year FY26 (31.03.2026): Revenue ₹393.68 Cr, PBT ₹14.62 Cr, PAT ₹10.00 Cr, EPS ₹12.48

Notes on Financials:

  • The financial results were reviewed by the Audit Committee and approved by the Board.
  • The results have been prepared in accordance with Indian Accounting Standards (Ind AS).
  • The company operates in a single segment.
  • Prior period figures have been re-classified/re-grouped for comparability.

2. Declaration of Final Dividend

The Board has recommended a Final Dividend of ₹1.60 per equity share (16% of the face value of ₹10 each) for the Financial Year 2025-26. This is subject to the approval of shareholders at the ensuing Annual General Meeting.

3. Appointment of Internal Auditors

The Board appointed M/s. Krishna Reddy Palugulla & Co, Chartered Accountants (Firm Registration No. 0119238S), as the Internal Auditors of the Company for the Financial Year 2026-27.

Brief Profile of Internal Auditor:

The firm is based in Hyderabad and has been in practice since 1996. Their experience includes Statutory Bank Audits of Cooperative Societies, Statutory Audits, C&AG Audits, internal audits of companies and banks, tax audits u/s 44AB, GST audits, and consultancy in VAT, Service Tax, Income Tax, and FEMA matters.

Limited Review Report

The unaudited financial results were subject to a limited review by P. R.V Associates, Chartered Accountants (FRN: 006447S). Based on their review, conducted in accordance with Standard on Review Engagements (SRE) 2410, nothing has come to their attention that causes them to believe the accompanying statement is not prepared in accordance with Ind AS and SEBI LODR requirements, or that it contains any material misstatement. The review report was issued by Partner P. Manohar (Membership No.231829) on 12th August, 2026.