Summary of Key Information:
Reporting Period (Quarter/Year): Quarter ended June 30, 2026 (Q1 FY27)
Nature of Filing / Announcement: Outcome of Board Meeting under Regulation 30 of SEBI Listing Regulations
Audit Opinion:
Clean opinion - Limited Review Report states nothing has come to their attention that causes them to believe the financial results contain any material misstatement.
Key Financial Highlights [₹ in lakhs]:
Standalone Results:
Revenue from Operations: ₹25,656.19 (Q1 FY27) vs ₹23,268.97 (Q1 FY26) - Increase of 10.3% YoY
Total Income: ₹26,358.35 (Q1 FY27) vs ₹24,254.48 (Q1 FY26)
Net Profit: ₹1,360.01 (Q1 FY27) vs ₹1,746.77 (Q1 FY26) - Decline of 22.1% YoY
EPS: ₹1.14 (Q1 FY27) vs ₹1.46 (Q1 FY26)
Consolidated Results:
Revenue from Operations: ₹25,358.55 (Q1 FY27) vs ₹23,268.97 (Q1 FY26) - Increase of 9.0% YoY
Total Income: ₹26,023.95 (Q1 FY27) vs ₹24,251.13 (Q1 FY26)
Net Profit: ₹1,280.29 (Q1 FY27) vs ₹1,741.40 (Q1 FY26) - Decline of 26.5% YoY
EPS: ₹1.07 (Q1 FY27) vs ₹1.46 (Q1 FY26)
Other Equity (as of March 31, 2026):
Standalone: ₹87,592.79 lakhs
Consolidated: ₹87,496.37 lakhs
Paid-up Equity Share Capital:
₹1,195.88 lakhs (Face value of Re. 1/- each fully paid up)
Segment-wise Performance:
The Company is primarily engaged in the business of Consumer ware products, which is a single segment in terms of Ind AS 108 "Operating Segments".
Corporate Actions:
Pursuant to exercise of options under "Borosil Limited Employee Stock Option Scheme, 2020", the Company allotted 5,500 Equity Shares of face value of Re. 1/- each during the quarter, increasing paid-up Equity Share Capital by ₹0.06 lakh and Securities Premium by ₹10.98 lakhs.
No dividend declarations, share splits, bonus issues, or buybacks announced.
Management Changes:
1. Resignation of Mr. Bhaunik Shah (ICSI Membership No. A22949) from the position of Company Secretary & Compliance Officer (Key Managerial Personnel and Senior Management Personnel) and from all other statutory/designated positions, effective close of business hours on August 14, 2026, due to internal role re-alignment. He will continue in employment with the Company.
2. Appointment of Mr. Pradeep Joshi (ICSI Membership No. F4959) as Company Secretary and Compliance Officer (Key Managerial Personnel), effective August 15, 2026. Mr. Joshi has over 25 years of experience in corporate secretarial practice and was previously Senior Management Personnel from July 13, 2026.
3. Appointment of Mr. Parag Parekh, Vice President Internal Audit, as Senior Managerial Personnel, effective August 14, 2026. Mr. Parekh has over 22 years of experience in Internal Audit and Corporate Governance.
Authorization for Disclosures:
Mr. Shreevar Kheruka (Managing Director) and Mr. Rajesh Kumar Chaudhary (Whole-time Director) are severally authorized to determine materiality of events.
Mr. Shreevar Kheruka, Mr. Rajesh Kumar Chaudhary, Mr. Anand Sultania (CFO), and Mr. Pradeep Joshi (Company Secretary) are severally authorized to make disclosures to Stock Exchanges.
Other Significant Information:
Stylenest India Limited (SIL), a wholly owned subsidiary, commenced commercial production of vacuum-insulated stainless-steel flasks, bottles and containers from June 30, 2026.
Exceptional items for the year ended March 31, 2026 represent the one-time incremental impact arising from the implementation of the new Labour Codes [Non-Recurring].