Board Meeting Details

The Board of Directors meeting was held on May 28, 2026, commencing at 12:00 Noon and concluding at 05:55 PM.

Financial Results Approval

The Board considered and approved the standalone audited financial results for the quarter and year ended March 31, 2026, as per Regulation 33 of SEBI (LODR) Regulations, 2015.

Key Financial Figures (₹ in Lakhs)

Quarter Ended March 31, 2026 (Audited)

  • Revenue from Operations: ₹5,110.99
  • Other Income: ₹74.00
  • Total Income: ₹5,184.99
  • Total Expenses: ₹5,204.81
  • Profit/(Loss) before Exceptional Items and Tax: ₹(19.82)
  • Exceptional Items: ₹(19.82)
  • Profit before Tax: ₹(19.82)
  • Tax Expenses: ₹20.08
  • Current Tax: ₹26.27
  • Deferred Tax (Assets)/Liability: ₹(9.08)
  • Income Tax Adjustment for Earlier Years: ₹2.89
  • Net Profit for the Period: ₹(39.90)
  • Basic/Diluted EPS: ₹(5.05)

Year Ended March 31, 2026 (Audited)

  • Revenue from Operations: ₹10,632.84
  • Other Income: ₹111.18
  • Total Income: ₹10,744.03
  • Total Expenses: ₹10,328.64
  • Profit before Exceptional Items and Tax: ₹415.39
  • Exceptional Items: Not applicable
  • Profit before Tax: ₹415.39
  • Tax Expenses: ₹105.08
  • Current Tax: ₹111.27
  • Deferred Tax (Assets)/Liability: ₹(9.08)
  • Income Tax Adjustment for Earlier Years: ₹2.89
  • Net Profit for the Period: ₹310.31
  • Basic/Diluted EPS: ₹39.28

Comparative Figures (Year Ended March 31, 2025)

  • Revenue from Operations: ₹15,905.46
  • Other Income: ₹21.23
  • Total Income: ₹15,926.69
  • Total Expenses: ₹15,445.20
  • Profit before Tax: ₹481.49
  • Net Profit for the Period: ₹376.48
  • Basic/Diluted EPS: ₹47.66

Dividend Declaration

The Board of Directors recommended a Final Dividend of ₹1.50 per equity share (face value ₹10 each) for the Financial Year ended March 31, 2026, subject to approval of shareholders at the ensuing Annual General Meeting.

Capital Structure

  • Equity Share Capital (Face value: ₹10 per share): ₹79.00 lakhs (consistent for both years)
  • Reserves (excluding Revaluation Reserve): ₹3,034.93 lakhs (FY26) vs ₹2,724.62 lakhs (FY25)

Assets and Liabilities (as at March 31, 2026)

Assets

  • Total Assets: ₹5,240.52 lakhs
  • Non-Current Assets: ₹516.14 lakhs
  • Property, Plant and Equipment: ₹407.33 lakhs (Seed Processing Division: ₹236.39 lakhs, Wind Power Division: ₹170.94 lakhs)
  • Financial Assets (Investments): ₹0.01 lakh
  • Other non-current assets: ₹108.80 lakhs
  • Current Assets: ₹4,724.38 lakhs
  • Inventories: ₹3,019.57 lakhs
  • Trade receivables: ₹1,519.60 lakhs
  • Cash and cash equivalents: ₹12.20 lakhs
  • Bank balances other than above: ₹2.92 lakhs
  • Current Tax Assets (Net): ₹9.01 lakhs
  • Other current assets: ₹161.08 lakhs

Liabilities and Equity

  • Total Equity and Liabilities: ₹5,240.52 lakhs
  • Equity: ₹3,113.93 lakhs
  • Equity Share capital: ₹79.00 lakhs
  • Other Equity: ₹3,034.93 lakhs
  • Non-Current Liabilities: ₹64.86 lakhs
  • Deferred tax liabilities (Net): ₹64.86 lakhs
  • Current Liabilities: ₹2,061.73 lakhs
  • Borrowings: ₹1,594.74 lakhs
  • Trade payables: Not applicable (shown as ₹-)
  • Other financial liabilities: ₹13.74 lakhs
  • Other current liabilities: ₹453.25 lakhs
  • Current tax liabilities: Not applicable (shown as ₹-)

Cash Flow Statement (Year Ended March 31, 2026)

  • Cash Flow from Operating Activities: ₹(364.06) lakhs
  • Cash Flow from Investing Activities: ₹1.25 lakhs
  • Cash Flow from Financing Activities: ₹362.20 lakhs
  • Net Increase/Decrease in Cash: ₹(0.61) lakhs
  • Closing Cash Balance: ₹12.20 lakhs

Compliance Statements

  • No deviation or variation in proceeds of public issue, rights issue, preferential issue, etc.
  • No outstanding default on loans and debt securities as of March 31, 2026
  • Total loans outstanding: ₹15,94,73,542
  • Amount of default: ₹0
  • No audit qualifications in the statutory auditor's report for FY 2025-26
  • Declaration submitted under Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015 confirming unmodified audit opinion