Board Meeting Details

The Board of Directors meeting commenced at 6:15 PM and concluded at 7:50 PM on October 15, 2026.

Key Decisions Approved

1. Approved the Un-audited Standalone Financial Results for the second quarter and half year ended September 30, 2026

2. Approved the Un-audited Consolidated Financial Results for the second quarter and half year ended September 30, 2026

3. Accepted resignation of Ms. Sridevi Dasari from the office of Company Secretary & Compliance Officer (Key Managerial Personnel) effective closing business hours of November 14, 2026

4. Appointed Mr. Kallepally Bharath Kumar as Company Secretary & Compliance Officer (Key Managerial Personnel) effective November 15, 2026

Standalone Financial Performance (Q2 FY27)

  • Revenue from Operations: ₹69,079.39 lakhs
  • Other Income: ₹574.43 lakhs
  • Total Income: ₹69,653.82 lakhs
  • Profit Before Tax: ₹6,231.82 lakhs
  • Tax Expense: ₹1,925.63 lakhs (Income Tax: ₹1,802.23 lakhs, Deferred Tax: ₹123.40 lakhs)
  • Net Profit: ₹4,306.19 lakhs
  • Earnings Per Share: Not explicitly stated in standalone results

Standalone Financial Performance (H1 FY27)

  • Revenue from Operations: ₹1,27,323.83 lakhs
  • Other Income: ₹1,143.35 lakhs
  • Total Income: ₹1,28,467.18 lakhs
  • Profit Before Tax: ₹9,906.78 lakhs
  • Tax Expense: ₹3,360.65 lakhs (Income Tax: ₹2,634.19 lakhs, Deferred Tax: ₹726.46 lakhs)
  • Net Profit: ₹6,546.13 lakhs

Consolidated Financial Performance (Q2 FY27)

  • Revenue from Operations: ₹1,21,076.24 lakhs
  • Other Income: ₹523.01 lakhs
  • Total Income: ₹1,21,599.24 lakhs
  • Profit Before Tax: ₹15,086.29 lakhs
  • Tax Expense: ₹2,076.90 lakhs (Income Tax: ₹1,896.84 lakhs, Deferred Tax: ₹180.06 lakhs)
  • Net Profit: ₹13,009.40 lakhs
  • Share of Profit from Associates: ₹1.57 lakhs
  • Total Comprehensive Income: ₹21,275.70 lakhs
  • Earnings Per Share (Basic): ₹9.75
  • Earnings Per Share (Diluted): ₹9.75

Consolidated Financial Performance (H1 FY27)

  • Revenue from Operations: ₹2,41,120.85 lakhs
  • Other Income: ₹837.29 lakhs
  • Total Income: ₹2,41,958.14 lakhs
  • Profit Before Tax: ₹27,988.04 lakhs
  • Tax Expense: ₹3,291.94 lakhs (Income Tax: ₹2,728.08 lakhs, Deferred Tax: ₹563.86 lakhs)
  • Net Profit: ₹24,696.11 lakhs
  • Share of Profit from Associates: ₹2.90 lakhs
  • Total Comprehensive Income: ₹35,541.26 lakhs
  • Earnings Per Share (Basic): ₹18.54
  • Earnings Per Share (Diluted): ₹18.51

Management Changes

Resignation: Ms. Sridevi Dasari resigned as Company Secretary & Compliance Officer effective November 14, 2026, on personal grounds. She confirmed no material reasons other than personal grounds.

Appointment: Mr. Kallepally Bharath Kumar appointed as Company Secretary & Compliance Officer effective November 15, 2026. He is an Associate Member of ICSI, Law Graduate, and holds MBA in Finance with over six years of experience in corporate governance, finance, and compliance. He joined the company in 2024 as Manager - Secretarial Department.

Subsidiaries Included in Consolidation

The consolidated results include:

1. CCL Food and Beverages Private Limited

2. Continental Coffee Private Limited

3. Ngon Coffee Company Limited (Vietnam)

4. Continental Coffee SA (Switzerland)

5. Jayanti Pte Limited (Singapore)

6. Associate company - Mukkonda Renewables Private Limited

Auditor Review

Standalone Results: Reviewed by Ramanatham & Rao Chartered Accountants, who issued an unmodified review report.

Consolidated Results: Reviewed by Ramanatham & Rao Chartered Accountants, with certain subsidiary results reviewed by other auditors. The financial results of one material subsidiary (Ngon Coffee Company Limited, Vietnam) were reviewed by NSVR & Associates LLP.

Additional Information

  • Other Income for previous periods included ₹7,042.12 lakhs (Q2 FY26) and ₹9,241.90 lakhs (Q4 FY26) received from Ngon Coffee Company Limited, Vietnam
  • The company operates in one reportable segment
  • Results are available on BSE, NSE, and company website