Financial Results Approval

The Board approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026, along with the Limited Review Report for the same period. The meeting commenced at 17:02 hrs (IST) and concluded at 18:30 hrs.

Auditor Appointments

The Board approved the re-appointment of:

  • M/s. Singhi & Co., Chartered Accountants, as Internal Auditors for FY 2026-27
  • M/s. Cheena & Associates, Cost Accountants, as Cost Auditor for FY 2026-27

Standalone Financial Performance (₹ in Lakhs)

Quarter Ended June 30, 2026 (Unaudited):

  • Revenue from Operations: ₹36,566.36
  • Profit before Tax: ₹2,399.94
  • Total Tax Expense: ₹600.48
  • Profit for the period: ₹1,817.35

Comparative Performance:

  • Revenue increased 23.8% from ₹29,533.83 in Q1 FY26
  • Profit before Tax increased 12.7% from ₹2,128.52 in Q1 FY26

Segment-wise Standalone Performance (Q1 FY27):

Prefabricated Buildings & Building Materials:

  • Revenue: ₹31,426.62 lakhs
  • Segment Results: ₹2,042.30 lakhs
  • Segment Assets: ₹1,30,287.03 lakhs
  • Segment Liabilities: ₹67,153.10 lakhs

EPS Beads:

  • Revenue: ₹5,139.74 lakhs
  • Segment Results: ₹357.65 lakhs
  • Segment Assets: ₹14,979.54 lakhs
  • Segment Liabilities: ₹2,755.46 lakhs

Consolidated Financial Performance (₹ in Lakhs)

Quarter Ended June 30, 2026 (Unaudited):

  • Revenue from Operations: ₹36,583.97
  • Other Income: ₹376.29
  • Total Income: ₹36,960.26
  • Total Expenses: ₹34,542.42
  • Profit before Tax: ₹2,417.83
  • Total Tax Expense: ₹600.48
  • Profit for the period: ₹1,817.35
  • Other Comprehensive Income (net of tax): (₹5.87)
  • Total Comprehensive Income: ₹1,811.49

Earnings Per Share (₹):

  • Basic EPS: ₹1.81
  • Diluted EPS: ₹1.81

IPO and Capital Structure Update

The company completed its IPO in FY2026 with the following details:

  • Total IPO: 2,47,05,882 equity shares of face value ₹2 each at issue price of ₹204 per share
  • Fresh issue: 1,47,05,882 equity shares (59.52%) aggregating ₹30,000 lakhs
  • Offer for sale: 1,00,00,000 equity shares (40.48%) aggregating ₹20,400 lakhs
  • Listing date: October 1, 2025
  • Paid-up capital increased from ₹1,550 lakhs to ₹2,009 lakhs
  • Total outstanding shares: 10,04,51,997 equity shares of face value ₹2 each

IPO Proceeds Utilization (as of March 31, 2026):

  • Total IPO money received: ₹30,000 lakhs
  • Less: Share issuance expenses: ₹1,482 lakhs
  • Gross proceeds: ₹28,518 lakhs
  • Loan repayments: ₹7,000 lakhs
  • Capex (Rajasthan Ghiloth Plant): ₹4,543 lakhs
  • Capex (Andhra Pradesh Mambattu Plant): ₹3,965 lakhs
  • General corporate purpose: ₹635 lakhs
  • Unutilized amount in fixed deposits: ₹12,375 lakhs

Operational Updates

  • Mambattu Expansion Plant commenced partial commercial production on April 29, 2026
  • Ghiloth Plant (Rajasthan) expected to start during FY27
  • Audit Committee & Board approval obtained for utilization of general corporate purpose money towards working capital, tax payments, general expenses, and additional IPO expenses

Employee Stock Option Scheme

  • EPACK Prefab Employee Stock Option Scheme 2024 approved on December 18, 2024
  • Maximum options pool: 16,91,464 options with 4-year vesting period (25% each year)
  • Outstanding options as of June 30, 2026: 9,02,193 (net of first tranche exercised and forfeited)

Subsidiary Information

Consolidated results include Epack Prefab Solutions Private Limited (wholly owned subsidiary) with:

  • Revenue: ₹17.61 lakhs for Q1 FY27
  • Net profit after tax: ₹12.72 lakhs
  • Total comprehensive income: ₹12.72 lakhs

The above information will be hosted on the company's website at https://epackprefab.com/investorrelations/.