Company Overview

Financial Performance

Standalone Financials (₹ in Lakhs):

  • Profit After Taxation: (1,226.45) vs 1,149.03 (PY) - net loss of ₹12.26 crore
  • Dividend Income: 2,087.50 vs 1,085.45 (PY)
  • Net Gain/(Loss) on Fair Value Change: (3,232.30) vs 881.99 (PY)

Consolidated Financials (₹ in Lakhs):

  • Net Profit after tax: ₹4,657.37 lakhs (FY25: ₹13,971.73 lakhs)
  • Total Income: ₹42,355.91 lakhs (FY25: ₹51,521.88 lakhs)
  • Basic EPS: ₹29.49 (FY25: ₹148.88)
  • Total Assets: ₹5,09,635.47 lakhs (FY25: ₹4,41,647.52 lakhs)
  • Borrowings: ₹95,103.16 lakhs (FY25: ₹36,884.67 lakhs)

Dividend Declaration

  • Recommended dividend of ₹3.00 per equity share (30%) for FY 2025-26
  • Total dividend outgo: ₹182.92 lakhs subject to TDS
  • Dividend payment date: On or after 27th August 2026
  • Record date: 13th August 2026

Auditor's Opinion & Key Audit Matters

Auditors issued unqualified opinion on consolidated financial statements. Key audit matters focused on:

1. Revenue recognition in flexible packaging films segment (₹34,747.77 lakhs)

2. Assessment of impairment of investments in equity accounted investees (₹2,21,742.18 lakhs)

Annual General Meeting

  • 29th AGM Date: Thursday, 20th August 2026 via Video Conferencing
  • Agenda Items: Adoption of financial statements, dividend declaration, appointment of directors including re-appointment of Mrs. Aruna Dhanuka as Managing Director & CEO

Subsidiaries and Associates

Material Subsidiary: Dhunseri Ventures Limited

Other Subsidiaries: Dhunseri Poly Films Private Limited, Dhunseri Infrastructure Limited

Associates: Dhunseri Overseas Private Limited, IVL Dhunseri Petrochem Industries Private Limited, IVL Dhunseri Polyester Co. S.A.E

Board and Management Changes

  • Mr. Purushottam Jagannath Bhide ceased as Non-Executive Independent Director
  • Mrs. Rusha Mitra appointed as Additional Director (Non-Executive Independent)
  • Ms. Payal Kumari Shaw appointed as Company Secretary & Compliance Officer

Segment Information

The Group operates in five segments: Trading (PET resin), Treasury Operations, Flexible Packaging Films (Revenue: ₹37,112.11 lakhs), Food and Beverages (discontinued), and Tea.

Significant Events

  • Loss of control in Twelve Cupcakes Pte Limited with gain of ₹838.65 lakhs recognized
  • Group incurred capital expenditure of ₹73,192.09 lakhs primarily for BOPET and BOPP projects
  • No material events after the reporting period till 27 May 2026