Ceeta Industries Limited held a Board Meeting on May 28, 2026 that commenced at 1:30 AM and concluded at 1:40 PM. The Board transacted the following business:

1. Approval of Audited Financial Results

The Board approved the Audited Financial Results for the fourth quarter and year ended March 31, 2026 along with the Auditors' report issued by M/s G. K. Tulsyan & Co, Chartered Accountants (FRN-323246E), Statutory Auditors of the Company under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Financial Performance (₹ in Lakhs)

Quarter Ended March 31, 2026:

  • Revenue from Operations: ₹394.45
  • Other Income: ₹24.89
  • Total Income: ₹419.34
  • Total Expenses: ₹397.63
  • Profit before Tax: ₹21.71
  • Tax Expenses: ₹5.71
  • Net Profit after Tax: ₹16.00
  • EPS (Basic and Diluted): ₹0.11

Year Ended March 31, 2026:

  • Revenue from Operations: ₹2,135.69
  • Other Income: ₹95.46
  • Total Income: ₹2,231.15
  • Total Expenses: ₹2,151.59
  • Profit before Tax: ₹79.56
  • Tax Expenses: ₹20.87
  • Net Profit after Tax: ₹58.69
  • EPS (Basic and Diluted): ₹0.40

Comparative Figures (Year Ended March 31, 2025):

  • Revenue from Operations: ₹2,202.55
  • Other Income: ₹133.29
  • Total Income: ₹2,335.84
  • Total Expenses: ₹2,245.98
  • Profit before Tax: ₹372.96 (includes Exceptional Items of ₹283.10)
  • Tax Expenses: ₹98.42
  • Net Profit after Tax: ₹274.54
  • EPS (Basic and Diluted): ₹1.89

Segment Information

Packaged Food Products Segment:

  • Q4 FY26 Revenue: ₹391.12 lakh
  • Q4 FY26 Segment Result: ₹24.33 lakh
  • FY26 Revenue: ₹2,114.73 lakh
  • FY26 Segment Result: ₹98.15 lakh

Other Operations Segment:

  • Q4 FY26 Revenue: ₹28.22 lakh
  • Q4 FY26 Segment Result: ₹(0.38) lakh
  • FY26 Revenue: ₹116.42 lakh
  • FY26 Segment Result: ₹(1.52) lakh

2. Re-appointment of Secretarial Auditor

Based on the recommendation of the Audit Committee, the Board re-appointed M/s. Drolia & Co, Practicing Company Secretaries as Secretarial Auditor of the Company for the Financial Year 2026-2027.

3. Re-appointment of Internal Auditor

Based on the recommendation of the Audit Committee, the Board re-appointed DKSK & Associates, Practicing Chartered Accountant firm (Firm Registration No. 0149508) as Internal Auditor of the Company for the Financial Year 2026-2027.

Additional Information

  • Paid-up Equity Share Capital: ₹145.02 lakh (Face Value Re. 1/- each)
  • Other Equity excluding revaluation reserves: ₹2,655.20 lakh
  • The financial results were reviewed by the Audit Committee and approved by the Board of Directors
  • The figures for the last quarter are balancing figures between audited figures of full financial year and published unaudited figures for nine months ended December 31, 2025
  • There is no effect on profit of the company on regrouping or reclassification of previous periods' figures
  • The auditors issued an unmodified opinion on the financial results