Date: October 30, 2026

Board Meeting Outcomes

The Board of Directors at its meeting held on Wednesday, October 28, 2026, approved the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended September 30, 2026.

The financial results were published in Business Standard (English) and Tarun Bharat (Marathi) newspapers on Friday, October 30, 2026.

Financial Results (Standalone)

Quarterly Performance (₹ in Lakhs):

  • Total Income from operations (net): ₹45,829.03 for Q2 FY2027 (September 30, 2026), compared to ₹20,641.13 for Q2 FY2026 (September 30, 2025)
  • Net Profit before Tax (before Exceptional items): ₹7,883.03 for Q2 FY2027, compared to ₹1,677.51 for Q2 FY2026
  • Net Profit before Tax (after Exceptional items): ₹7,883.03 for Q2 FY2027, compared to ₹1,677.51 for Q2 FY2026
  • Net Profit after Tax (after Exceptional items): ₹5,828.51 for Q2 FY2027, compared to ₹1,218.55 for Q2 FY2026
  • Total Comprehensive Income: ₹5,801.81 for Q2 FY2027, compared to ₹1,194.90 for Q2 FY2026

Half-Yearly Performance (₹ in Lakhs):

  • Total Income from operations (net): ₹75,906.64 for H1 FY2027, compared to ₹37,116.22 for H1 FY2026
  • Net Profit before Tax: ₹12,722.59 for H1 FY2027, compared to ₹3,330.53 for H1 FY2026
  • Net Profit after Tax: ₹9,422.98 for H1 FY2027, compared to ₹2,417.59 for H1 FY2026
  • Total Comprehensive Income: ₹9,405.28 for H1 FY2027, compared to ₹2,393.54 for H1 FY2026

Capital Structure:

  • Equity Share Capital: ₹2,182.21 lakhs (unchanged from previous periods)
  • Reserves (excluding revaluation reserve): ₹57,851.74 lakhs as shown in the previous year's audited balance sheet

Earnings Per Share (Face Value of ₹5 each):

  • Basic EPS: ₹13.35 for Q2 FY2027, compared to ₹2.79 for Q2 FY2026
  • Diluted EPS: ₹13.35 for Q2 FY2027, compared to ₹2.79 for Q2 FY2026
  • Basic EPS: ₹21.59 for H1 FY2027, compared to ₹5.54 for H1 FY2026
  • Diluted EPS: ₹21.59 for H1 FY2027, compared to ₹5.54 for H1 FY2026

Financial Results (Consolidated)

Quarterly Performance (₹ in Lakhs):

  • Total Income from operations (net): ₹45,969.15 for Q2 FY2027, compared to ₹20,601.80 for Q2 FY2026
  • Net Profit before Tax: ₹7,563.87 for Q2 FY2027, compared to ₹1,606.25 for Q2 FY2026
  • Net Profit after Tax: ₹5,574.69 for Q2 FY2027, compared to ₹1,147.29 for Q2 FY2026
  • Total Comprehensive Income: ₹5,547.99 for Q2 FY2027, compared to ₹1,123.58 for Q2 FY2026

Half-Yearly Performance (₹ in Lakhs):

  • Total Income from operations (net): ₹76,172.04 for H1 FY2027, compared to ₹36,998.58 for H1 FY2026
  • Net Profit before Tax: ₹12,173.48 for H1 FY2027, compared to ₹3,148.49 for H1 FY2026
  • Net Profit after Tax: ₹8,965.79 for H1 FY2027, compared to ₹2,235.55 for H1 FY2026
  • Total Comprehensive Income: ₹8,948.09 for H1 FY2027, compared to ₹2,211.49 for H1 FY2026

Capital Structure:

  • Equity Share Capital: ₹2,182.21 lakhs (unchanged from previous periods)
  • Reserves (excluding revaluation reserve): ₹57,539.84 lakhs as shown in the previous year's audited balance sheet

Earnings Per Share (Face Value of ₹5 each):

  • Basic EPS: ₹12.81 for Q2 FY2027, compared to ₹2.70 for Q2 FY2026
  • Diluted EPS: ₹12.81 for Q2 FY2027, compared to ₹2.70 for Q2 FY2026
  • Basic EPS: ₹20.64 for H1 FY2027, compared to ₹5.28 for H1 FY2026
  • Diluted EPS: ₹20.64 for H1 FY2027, compared to ₹5.28 for H1 FY2026

Special Window for Share Transfer

Pursuant to SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/ I/3750/2026 dated January 30, 2026, a special window has been opened for one year from February 5, 2026, to February 4, 2027, to facilitate transfer and dematerialization of physical securities sold/purchased prior to April 1, 2019.

Securities transferred under this window will be credited only in dematerialized form and subject to a one-year lock-in from the date of registration of transfer. Documents must be submitted to Zuari Finserv Limited, the Company's RTA.

Other Companies' Financial Data (Extracted but not summarized as per primary focus)

The document also contains financial data snippets for:

  • Zuari Industries Limited
  • Garware Technical Fibres Limited
  • DCW Limited
  • HeidelbergCement India Limited

These are not summarized in detail as Bhageria Industries Limited is the primary subject of this regulatory filing.