Board Meeting Details
The Board of Directors meeting was held on Saturday, 30th May, 2026, starting at 3:00 PM and concluding at 5:20 PM at the registered office of the company situated at A-7, Sector-7, Noida-201301.
Board Meeting Outcomes
The Board considered and approved the following matters:
- Approved the Audited Standalone Annual Accounts for the year ended 31st March, 2026
- Approved the Auditors Report on the Standalone Annual Accounts for the year ended 31st March, 2026
- Took note of the Audited Financial Result for the 4th quarter and year ended on 31st March 2026
- Took note on quarterly compliances done for the 4th quarter and year ended on 31st March, 2026 pursuant to SEBI (LODR) Regulations, 2015
- Decided to re-appoint Ms. Sunaina Chibba as Internal Auditor for the FY 2026-27
Financial Results Submission
The company submitted Audited Financial Results for the quarter and year ended 31st March, 2026 under Regulation 33 of SEBI (LODR) Regulations, 2015. The results were reviewed by the Audit Committee and approved by the Board of Directors.
Audit Opinion
The Statutory Auditors issued an Audit Report with Unmodified opinion on the Audited Standalone Financial Results of the Company for the Quarter and Year ended March 31, 2026.
Financial Performance Highlights
Quarterly Performance (Q4 FY26)
- Total Revenue from Operations: ₹43.88 crore
- Profit Before Tax: ₹13.51 crore
- Profit for the period: ₹11.80 crore
- EPS (Basic & Diluted): ₹0.53 (not annualized)
Annual Performance (FY26)
- Total Revenue from Operations: ₹167.80 crore
- Profit Before Tax: ₹58.76 crore
- Profit for the year: ₹51.21 crore
- EPS (Basic & Diluted): ₹2.28
- Paid-up Equity Share Capital: ₹224.90 crore (Face Value of ₹10/-)
- Other Equity: ₹329.83 crore
Comparative Figures (FY25)
- Total Revenue from Operations: ₹157.38 crore
- Profit Before Tax: ₹48.19 crore
- Profit for the year: ₹43.60 crore
- EPS (Basic & Diluted): ₹1.94
- Other Equity: ₹278.17 crore
Cash Flow Statement (FY26)
- Net cash flow from operating activities: (₹11.88) crore
- Net cash flow from investing activities: ₹11.84 crore
- Net cash flow from financing activities: (₹4.47) crore
- Net decrease in cash and cash equivalents: (₹4.50) crore
- Cash and cash equivalents at year end: ₹2.26 crore
Additional Information
- The company operates only in one segment
- Previous period figures have been re-grouped/reclassified for comparability
- Financial results prepared in accordance with Indian Accounting Standards (Ind AS)
- Results available on company website: www.continentalchemicalsltd.com