Key Decisions and Financial Results

The Board of Directors approved and noted the following:

1. Unaudited Financial Results for Q2 and H1 FY2027:

  • Standalone Q2 (Sept 30, 2026): Revenue from operations at ₹2,445.83 million; Net Loss of ₹200.09 million
  • Standalone H1 (Sept 30, 2026): Revenue from operations at ₹4,670.68 million; Net Loss of ₹323.24 million
  • Consolidated Q2 (Sept 30, 2026): Revenue from operations at ₹4,914.65 million; Net Loss of ₹297.00 million
  • Consolidated H1 (Sept 30, 2026): Revenue from operations at ₹10,113.44 million; Net Loss of ₹633.24 million
  • Earnings per share (EPS) for consolidated continuing and discontinued operations stood at (₹1.45) for Q2 and (₹3.10) for H1 (basic and diluted)

2. Rights Issue Approval:

  • Approved raising funds through a rights issue of equity shares (face value ₹1 each) for an amount not exceeding ₹250 crores
  • The issue will be made to eligible equity shareholders as on a record date to be determined later
  • Subject to receipt of statutory/regulatory approvals under SEBI (ICDR) Regulations, 2018
  • Detailed terms including issue price, rights entitlement ratio, record date, and payment terms will be determined subsequently by the Board or its Securities Issue and Allotment Committee

3. SEBI Administrative Warning:

  • Noted the receipt of an administrative warning letter from SEBI (Ref: I/24675/2026) dated October 29, 2026
  • The warning was for violation of provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Additional Financial Information

  • Standalone Balance Sheet (Sept 30, 2026): Total Assets ₹17,666.16 million; Total Equity ₹9,039.52 million
  • Consolidated Balance Sheet (Sept 30, 2026): Total Assets ₹22,676.64 million; Total Equity ₹9,313.56 million
  • The company incurred expenses of ₹50.64 million for the Diphenol plant at Dahej which remained under shutdown during the quarter due to geopolitical uncertainties and economic conditions
  • The open offer for Vinpai S.A. resulted in acquisition of 501,842 equity shares for consideration of ₹200.90 million, increasing the company's shareholding to 94.82%

Meeting Details

The Board meeting commenced at 02:00 PM IST and concluded at 03:35 PM IST on November 3, 2026.

Availability of Information

The information is available on the company's website at https://www.camlinfs.com/.