Board Meeting Details

The Board of Directors meeting was held on Thursday, 28th May, 2026, commencing at 02:00 PM and concluding at 04:00 PM.

Key Business Approved

1. Approved and taken on record the standalone audited financial results for the quarter and year ended 31st March, 2026, including statement of assets and liabilities, statement of cash flow, and auditor's audit report.

2. Approved and taken on record the consolidated audited financial results for the quarter and year ended 31st March, 2026, including statement of assets and liabilities, statement of cash flow, and auditor's audit report.

3. Declared that the statutory auditor's report on both standalone and consolidated financial results for the quarter and year ended 31st March, 2026 contains an unmodified opinion.

4. On the recommendation of the Audit Committee, appointed M/s Ankit Bahuguna & Co., Cost Accountants (FRN: 002805), as the Internal Auditor of the Company for FY 2026-27 for a term of one year.

Consolidated Financial Results (Audited)

Income Statement (₹ in Lakhs)

Quarter Ended 31-03-2026 vs 31-03-2025:

  • Net Sales/Income from Operations: ₹1,731.00 (vs ₹1,294.32)
  • Other Income: ₹31.77 (vs -₹26.23)
  • Total Income: ₹1,762.77 (vs ₹1,268.09)
  • Total Expenses: ₹1,679.58 (vs ₹1,233.97)
  • Profit Before Tax: ₹68.07 (vs ₹57.12)
  • Tax Expense: ₹9.26 (vs ₹8.25)
  • Net Profit for the Period: ₹58.81 (vs ₹48.87)
  • Basic EPS: ₹0.67 (vs ₹0.59)

Year Ended 31-03-2026 vs 31-03-2025:

  • Net Sales/Income from Operations: ₹5,838.98 (vs ₹3,979.86)
  • Other Income: ₹64.91 (vs ₹37.26)
  • Total Income: ₹5,903.89 (vs ₹4,017.12)
  • Total Expenses: ₹5,152.47 (vs ₹3,664.15)
  • Profit Before Tax: ₹736.30 (vs ₹375.97)
  • Tax Expense: ₹181.52 (vs ₹88.18)
  • Net Profit for the Period: ₹554.78 (vs ₹287.79)
  • Basic EPS: ₹6.35 (vs ₹3.45)

Consolidated Balance Sheet (as at 31-03-2026 vs 31-03-2025, ₹ in Lakhs)

  • Total Assets: ₹5,065.37 (vs ₹3,973.59)
  • Current Assets: ₹2,497.75 (vs ₹1,738.76)
  • Inventories: ₹793.44 (vs ₹508.45)
  • Trade Receivables: ₹368.87 (vs ₹386.79)
  • Cash and Cash Equivalents: ₹616.51 (vs ₹201.21)
  • Total Equity: ₹4,243.87 (vs ₹3,413.09)
  • Equity Share Capital: ₹873.12 (vs ₹833.12)
  • Other Equity: ₹3,370.75 (vs ₹2,579.97)
  • Total Liabilities: ₹821.51 (vs ₹560.51)

Consolidated Cash Flow Statement (Year Ended 31-03-2026 vs 31-03-2025, ₹ in Lakhs)

  • Net Cash from Operating Activities: ₹503.19 (vs ₹803.67)
  • Net Cash from Investing Activities: -₹361.78 (vs -₹1,266.19)
  • Net Cash from Financing Activities: ₹273.90 (vs ₹459.10)
  • Net Increase in Cash: ₹415.31 (vs -₹3.42)
  • Cash at Beginning: ₹201.21 (vs ₹204.62)
  • Cash at End: ₹616.51 (vs ₹201.21)

Standalone Financial Results (Audited)

Income Statement (₹ in Lakhs)

Quarter Ended 31-03-2026 vs 31-03-2025:

  • Net Sales/Income from Operations: ₹1,663.09 (vs ₹1,294.32)
  • Other Income: ₹22.79 (vs -₹26.23)
  • Total Income: ₹1,685.88 (vs ₹1,268.09)
  • Total Expenses: ₹1,591.36 (vs ₹1,233.96)
  • Profit Before Tax: ₹93.40 (vs ₹57.11)
  • Tax Expense: ₹21.23 (vs ₹8.24)
  • Net Profit for the Period: ₹72.17 (vs ₹48.87)
  • Basic EPS: ₹0.83 (vs ₹0.59)

Year Ended 31-03-2026 vs 31-03-2025:

  • Net Sales/Income from Operations: ₹5,530.56 (vs ₹3,578.35)
  • Other Income: ₹55.93 (vs ₹36.32)
  • Total Income: ₹5,586.49 (vs ₹3,614.68)
  • Total Expenses: ₹4,873.04 (vs ₹3,304.33)
  • Profit Before Tax: ₹712.33 (vs ₹333.34)
  • Tax Expense: ₹171.48 (vs ₹83.00)
  • Net Profit for the Period: ₹540.85 (vs ₹250.34)
  • Basic EPS: ₹6.19 (vs ₹3.00)

Standalone Balance Sheet (as at 31-03-2026 vs 31-03-2025, ₹ in Lakhs)

  • Total Assets: ₹4,826.34 (vs ₹3,555.53)
  • Current Assets: ₹2,065.55 (vs ₹1,132.67)
  • Inventories: ₹777.07
  • Trade Receivables: ₹321.35
  • Cash and Cash Equivalents: ₹611.51 (vs ₹196.03)
  • Total Equity: ₹3,852.50 (vs ₹3,035.65)
  • Equity Share Capital: ₹873.12 (vs ₹833.12)
  • Other Equity: ₹2,979.38 (vs ₹2,202.53)
  • Total Liabilities: ₹973.84 (vs ₹519.88)

Standalone Cash Flow Statement (Year Ended 31-03-2026 vs 31-03-2025, ₹ in Lakhs)

  • Net Cash from Operating Activities: ₹503.26 (vs ₹801.23)
  • Net Cash from Investing Activities: -₹361.78 (vs -₹1,266.19)
  • Net Cash from Financing Activities: ₹274.00 (vs ₹459.16)
  • Net Increase in Cash: ₹415.48 (vs -₹5.80)
  • Cash at Beginning: ₹196.03 (vs ₹201.83)
  • Cash at End: ₹611.51 (vs ₹196.03)

Subsidiary Information

The consolidated results include three wholly-owned subsidiaries:

1. Dhampur Green Private Limited (India)

2. Sun Burst Services Private Limited (India)

3. Nostalgic Foods Retail Private Limited (India)

Group's share from subsidiaries for year ended 31 March, 2026:

  • Total Assets: ₹5,065.37 Lakhs
  • Total Income: ₹5,903.89 Lakhs
  • Net Profit After Tax: ₹554.78 Lakhs

Additional Notes

1. The financial results are prepared in accordance with Indian Accounting Standards (Ind AS).

2. The figures for the quarter ended March 31, 2026 represent balancing figures between audited full-year results and previously published unaudited year-to-date figures.

3. Sugar & Jaggery business is seasonal, and quarterly performance may not represent annual performance.

4. Results are available on company website: https://www.dhampurgreen.com/