Board Meeting Details
The Board of Directors meeting was held on Tuesday, August 11, 2026, commencing at 03:30 PM (IST) and concluding at 05:15 PM (IST). The board considered and approved:
- Un-audited Standalone Financial Results for quarter ended June 30, 2026
- Un-audited Consolidated Financial Results for quarter ended June 30, 2026
- Limited Review Report with un-modified opinion on both standalone and consolidated results
Standalone Financial Results (₹ in Lacs)
Income Statement
- Revenue from Operations: ₹6,094.67 (Q1 FY27) vs ₹7,998.14 (Q1 FY26)
- Other Income: ₹34.96 (Q1 FY27) vs ₹2.99 (Q1 FY26)
- Total Income: ₹6,129.63 (Q1 FY27) vs ₹8,001.13 (Q1 FY26)
Expenses
- Cost of Material Consumed: ₹5,897.91
- Employee Benefits Expense: ₹155.40
- Finance Cost: ₹190.17
- Depreciation: ₹0.29
- Other Expenses: ₹793.11
- Total Expenses: ₹7,037.88
Profitability
- Profit before tax: ₹63.32 (Q1 FY27) vs ₹61.71 (Q1 FY26)
- Tax Expense: ₹15.93
- Net Profit after tax: ₹47.39 (Q1 FY27) vs ₹43.07 (Q1 FY26)
- Total Comprehensive Income: ₹47.02
Capital Structure
- Paid-up Equity Share Capital: ₹9,777.29 (Face Value ₹10 each)
- Other Equity: ₹22,542.25
Per Share Data
- Basic EPS: ₹0.05 (Q1 FY27) vs ₹0.04 (Q1 FY26)
- Diluted EPS: ₹0.05 (Q1 FY27) vs ₹0.04 (Q1 FY26)
Consolidated Financial Results (₹ in Lacs)
Income Statement
- Revenue from Operations: ₹25,760.75 (Q1 FY27) vs ₹20,331.37 (Q1 FY26)
- Other Income: ₹3.46 (Q1 FY27) vs ₹0.90 (Q1 FY26)
- Total Income: ₹25,764.21 (Q1 FY27) vs ₹20,332.27 (Q1 FY26)
Expenses
- Cost of Material Consumed: ₹24,928.82
- Employee Benefits Expense: ₹168.09
- Finance Cost: ₹51.87
- Depreciation: ₹20.65
- Other Expenses: ₹73.09
- Total Expenses: ₹25,242.52
Profitability
- Profit before tax: ₹521.69 (Q1 FY27) vs ₹2,318.35 (Q1 FY26)
- Tax Expense: ₹223.66 (Current: ₹78.83, Deferred: ₹15.93, Adjustment: ₹128.90)
- Net Profit after tax: ₹288.03 (Q1 FY27) vs ₹2,008.29 (Q1 FY26)
- Total Comprehensive Income: ₹271.52
Capital Structure
- Paid-up Equity Share Capital: ₹9,777.29 (Face Value ₹10 each)
- Other Equity: ₹37,163.58
Per Share Data
- Basic EPS: ₹0.30 (Q1 FY27) vs ₹2.05 (Q1 FY26)
- Diluted EPS: ₹0.30 (Q1 FY27) vs ₹2.04 (Q1 FY26)
Subsidiary Information
The consolidated results include:
- BN Holdings Europe Ltd. (Foreign Subsidiary)
- BN Agrochem Singapore PTE Ltd. (Step-down Subsidiary)
- BNPB Industries Liberia Corporation (Step-down Subsidiary)
Subsidiaries contributed:
- Total Assets: ₹19,253.91 lacs as at December 30, 2026
- Total Revenues: ₹19,666.55 lacs for quarter ended June 30, 2026
- Net Profit after tax: ₹250.65 lacs
- Total Comprehensive Income: ₹224.50 lacs
Additional Information
- Financial results prepared in accordance with Ind AS 34
- Diluted EPS calculation considers 60 convertible bonds issued on June 27, 2024
- Segment reporting not applicable as per Ind AS 108
- Company received 1 investor complaint during quarter, resolved same period
- Zero outstanding investor complaints as of June 30, 2026
- Results available on company website (www.bn-holdings.com) and BSE website