Key Decisions and Financial Results

Financial Results Approval

The Board of Directors reviewed and approved:

  • Audited financial results (Standalone and Consolidated) for the quarter and year ended March 31, 2026
  • Audited Annual Accounts (Standalone and Consolidated) for the financial year ended March 31, 2026
  • Noted the Audit Reports issued by Statutory Auditors on the aforesaid results

Dividend Declaration

  • Recommended a final dividend at the rate of 150% (₹3.00 per share) on the paid-up value of ₹2 per share
  • Dividend subject to shareholders' approval at the ensuing Annual General Meeting
  • Record date fixed for determining entitlement: July 28, 2026 (pursuant to Regulation 42 of SEBI Listing Regulations)

Management Reappointments

The Board approved reappointment of four directors for 5-year terms effective September 1, 2026, subject to shareholder approval:

1. Mr. Vinod Kumar Gupta (DIN: 000877949) as Managing Director & Key Managerial Personnel

  • Profile: Chartered Accountant and Company Secretary, pivotal role in company's growth
  • Relationship: Promoter/Director, brother of other three appointees

2. Mr. Binay Kumar Gupta (DIN: 01982889) as Joint Managing Director

  • Profile: Over three decades in hosiery industry, instrumental in establishing Tirupur manufacturing unit
  • Relationship: Promoter/Director, brother of other three appointees

3. Mr. Bajrang Kumar Gupta (DIN: 01783906) as Whole-time Director

  • Profile: Over two decades tenure, expertise in logistics, cost reduction, and administration
  • Relationship: Promoter/Director, brother of other three appointees

4. Mr. Krishan Kumar Gupta (DIN: 01982914) as Whole-time Director

  • Profile: Business acumen focused on product range expansion and brand promotion
  • Relationship: Promoter/Director, brother of other three appointees

All directors confirmed not debarred from holding office pursuant to any SEBI or MCA order.

Other Approvals

  • Approved Directors' Report and Notice for the Annual General Meeting for FY 2025-26
  • 33rd Annual General Meeting scheduled to be held on August 4, 2026

Meeting Details

  • Commenced at: 3:00 PM IST
  • Concluded at: 7:15 PM IST

Financial Performance Highlights

Standalone Results (₹ in Lakhs)

| Particulars | Q4 FY26 (Audited) | Q4 FY25 (Audited) | FY26 (Audited) | FY25 (Audited) |

| Revenue from operations | 60,241.23 | 38,821.68 | 1,84,479.95 | 1,68,758.64 |

| Total Income | 60,368.52 | 38,915.38 | 1,84,699.92 | 1,68,938.61 |

| Profit before tax | 4,104.65 | 2,678.58 | 14,098.19 | 12,073.69 |

| Profit for the period | 3,040.54 | 1,572.97 | 9,033.15 | 8,335.22 |

| EPS (Basic) (₹) | 5.36 | 2.77 | 15.93 | 14.70 |

Consolidated Results (₹ in Lakhs)

| Particulars | Q4 FY26 (Audited) | Q4 FY25 (Audited) | FY26 (Audited) | FY25 (Audited) |

| Revenue from operations | 62,154.65 | 38,843.12 | 1,88,096.11 | 1,71,045.97 |

| Profit for the period | 3,300.58 | 1,752.77 | 10,708.19 | 9,222.03 |

| EPS (Basic) (₹) | 5.74 | 3.24 | 18.94 | 16.05 |

Significant Notes to Financial Statements

Exceptional Items

  • FY25 standalone results included ₹318.86 lakhs reversal of impairment on investment in Joint Venture due to change in fair value

Composite Scheme of Arrangement

  • Board approved Composite Scheme of Arrangement on September 26, 2025 among Dollar Industries and 8 other companies
  • Received BSE & NSE approvals in March 2026
  • NCLT Kolkata Bench pronounced first hearing motion order on May 11, 2026
  • Scheme aims to prune down substantial related party transactions

New Labour Codes

  • New Labour Codes effective from November 21, 2025
  • Company assessed no significant impact on financial results
  • Monitoring finalization of Central/State Rules for appropriate accounting treatment

Capital Structure

  • Paid-up equity share capital: ₹1,134.32 lakhs (face value ₹2 per share)
  • No change in share capital during the period