Board Meeting Details

The Board of Directors meeting was held on August 12, 2026, commencing at 01:00 PM and concluding at 04:05 PM.

Key Decisions Approved

1. The Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026

2. The draft Director's Report & Notice to convene the 34th Annual General Meeting of the Company and matters related thereto

The date for the Annual General Meeting for the year ended March 31, 2026 will be communicated in due course.

Consolidated Financial Results (Q1 FY27)

Financial Performance (₹ in Lakhs)

  • Revenue from Operations: ₹6,831.44 (vs ₹6,200.07 in Q1 FY26, +10.2% YoY)
  • Other Income: ₹12.86 (vs ₹13.58 in Q1 FY26)
  • Total Income: ₹6,844.30 (vs ₹6,222.65 in Q1 FY26)
  • Total Expenses: ₹5,654.67 (vs ₹5,338.18 in Q1 FY26)
  • Profit Before Tax: ₹1,189.63 (vs ₹884.47 in Q1 FY26, +34.5% YoY)
  • Tax Expense: ₹303.82 (vs ₹230.45 in Q1 FY26)
  • Net Profit for Period: ₹885.81 (vs ₹654.02 in Q1 FY26, +35.4% YoY)
  • Attributed to Owners: ₹885.88
  • Attributed to Non-controlling Interest: (₹0.07)

Capital Structure and Ratios

  • Paid-up Equity Share Capital: ₹1,082.42 lakhs (face value ₹10 each)
  • Earnings Per Share (Basic & Diluted): ₹8.18 (vs ₹6.04 in Q1 FY26)

Standalone Financial Results (Q1 FY27)

Financial Performance (₹ in Lakhs)

  • Revenue from Operations: ₹3,757.24 (vs ₹3,442.37 in Q1 FY26, +9.1% YoY)
  • Other Income: ₹4.03 (vs ₹8.56 in Q1 FY26)
  • Total Income: ₹3,761.27 (vs ₹3,450.93 in Q1 FY26)
  • Total Expenses: ₹3,353.10 (vs ₹3,131.36 in Q1 FY26)
  • Profit Before Tax: ₹408.17 (vs ₹319.57 in Q1 FY26, +27.7% YoY)
  • Tax Expense: ₹104.59 (vs ₹87.95 in Q1 FY26)
  • Net Profit for Period: ₹303.58 (vs ₹231.62 in Q1 FY26, +31.1% YoY)
  • Total Comprehensive Income: ₹303.58 (vs ₹231.62 in Q1 FY26)

Capital Structure and Ratios

  • Paid-up Equity Share Capital: ₹1,082.42 lakhs (face value ₹10 each)
  • Earnings Per Share (Basic & Diluted): ₹2.80 (vs ₹2.14 in Q1 FY26)

Segment Information (Consolidated)

The company operates in two reportable segments as per Ind-AS 108:

Segment Revenue (Q1 FY27)

  • Plastic Products: ₹6,107.02 lakhs (Manufacturing, Sales & Installation of UPVC/PVC Profiles, Sheets, Moulding, Windows & Doors)
  • Modular Furniture: ₹741.35 lakhs (Manufacturing and Sales of Modular Furniture Items)
  • Inter Segment Transfers: ₹16.93 lakhs

Segment Results (Q1 FY27)

  • Plastic Products Segment Profit: ₹1,247.73 lakhs
  • Modular Furniture Segment Profit: ₹83.62 lakhs
  • Total Segment Profit before Interest & Tax: ₹1,331.35 lakhs

Segment Assets (as of June 30, 2026)

  • Plastic Products: ₹23,407.80 lakhs
  • Modular Furniture: ₹3,485.26 lakhs
  • Total Segment Assets: ₹26,893.06 lakhs

Subsidiary Information

The consolidated results include the following subsidiaries:

  • Dynasty Modular Furnitures Pvt. Ltd.
  • Polywood Profiles Pvt. Ltd.
  • Polywood Green Building Systems Pvt. Ltd.

One subsidiary's interim financial results (reflecting total revenues of ₹2,401.08 lakhs, net profit after tax of ₹542.50 lakhs, and total comprehensive income of ₹542.50 lakhs for Q1 FY27) were reviewed by their respective auditors and relied upon by the company's auditors.

Auditor Review

The unaudited financial results were reviewed by Narendra Sharma & Co., Chartered Accountants, who issued a review report stating that nothing has come to their attention that causes them to believe that the statements contain any material misstatement.

Investor Complaints

There were no investor complaints received or pending as of June 30, 2026.