Key Financial Results (Unaudited, Quarter Ended June 30, 2026)

The Board considered and approved the unaudited financial results for Q1 FY27.

  • Total Income: ₹196.72 Lakhs
  • Total Expenses: ₹49.83 Lakhs
  • Profit/(Loss) Before Tax: ₹(49.83) Lakhs
  • Total Tax Expense: ₹1.79 Lakhs
  • Net Profit/(Loss) for the period: ₹(51.62) Lakhs (compared to a profit of ₹75.59 Lakhs in the corresponding quarter of the previous year)
  • Earnings Per Share (Basic & Diluted): ₹(1.49) (Face Value: ₹10)
  • Weighted Average Paid-up Equity Share Capital: ₹345.72 Lakhs

Annual General Meeting (AGM) Details

The Board approved matters related to the forthcoming AGM.

  • AGM Date & Mode: Wednesday, August 26, 2026, at 11:00 A.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
  • Schedule of Events:
  • Cut-off date for remote e-voting: August 19, 2026
  • Remote e-voting period: From 9:00 A.M. on August 23, 2026, to 5:00 P.M. on August 25, 2026 (both days inclusive)
  • Book closure date: August 20, 2026, to August 26, 2026 (both days inclusive)
  • Board's Report: The Board's Report for FY 2025-26, along with annexures including the Management Discussion and Analysis Report and Secretarial Audit Report, was approved.
  • Scrutinizer: M/s. Avinash K & Co., Practising Company Secretaries, was appointed as the Scrutinizer for the e-voting process.

Auditor's Review Report Qualifications

The Statutory Auditors, Jain Saraogi & Co. LLP, issued a limited review report with qualifications, drawing attention to the following notes in the financial statements:

  • Note 6: Unclaimed dividend of ₹1.42 Lakhs was required to be transferred to the Investor Education and Protection Fund (IEPF); the transfer is under process.
  • Note 7: Satisfaction of charges registered with the ROC in favour of ICICI Bank is yet to be updated, despite the dues being settled and a no-dues certificate obtained per an NCLT order (dated June 5, 2024).
  • Note 8: An increase in Authorised Share Capital from ₹5700 Lakhs to ₹3500 Lakhs, approved by shareholders on November 16, 2025, is not reflected in MCA records due to the pending filing of Form SH-7 with the ROC.
  • Note 9: A change of the company's name to "Ebravea Beverages Limited" and the shifting of its registered office from West Bengal to Delhi, approved by shareholders on November 16, 2025, are pending due to incomplete statutory filings and approvals.

Other Material Disclosures from Notes to Accounts

  • Note 10 (Acquisition): The company entered into a Share Purchase Agreement (SPA) to acquire 100% equity of Oniv Beverages Private Limited for a total consideration not exceeding ₹5.00 Crores, to be paid by issuing equity shares of the company in FY 2026-27. An amount of ₹1169.94 Lakhs was paid towards the target's working capital as part of the SPA by June 30, 2026.
  • Note 11 (Business Purchase): The company paid an advance of ₹332.50 Lakhs to Integra Essentia Limited against a total capital commitment of ₹3325 Lakhs for a business purchase agreement.
  • Note 12 (Investor Complaints): No investor complaints were received during the quarter.

Meeting Logistics

The Board meeting commenced at 03:10 P.M. and concluded at 04:35 P.M. on July 30, 2026.