Key Quantitative Figures

Standalone Financial Results (Quarter ended June 30, 2026):

  • Revenue from Operations: ₹1,594.47 crore
  • Total Income: ₹1,594.47 crore
  • Total Expenses: ₹1,358.11 crore
  • Profit Before Tax: ₹236.36 crore
  • Total Tax Expense: ₹5.60 crore
  • Profit for the Period (Net Profit): ₹178.82 crore
  • Basic & Diluted EPS: ₹18.27
  • Paid-up Equity Share Capital: ₹19.58 crore (Face value ₹2/- each)

Consolidated Financial Results (Quarter ended June 30, 2026):

  • Revenue from Operations: ₹1,731.93 crore
  • Total Income: ₹1,734.95 crore
  • Total Expenses: ₹1,471.19 crore
  • Profit Before Tax: ₹263.76 crore
  • Total Tax Expense: ₹57.87 crore
  • Profit for the Period: ₹205.89 crore
  • Attributable to Owners: ₹192.29 crore
  • Attributable to Non-controlling interests: ₹13.60 crore
  • Basic & Diluted EPS: ₹19.65
  • Paid-up Equity Share Capital: ₹19.58 crore

Subsidiary Financials (Q1 FY27):

  • Texol Lubritech FZC: Revenue ₹144.54 Cr, Net Profit ₹27.30 Cr
  • Gandhar Foundation: Revenue ₹1.29 Cr, Net Profit ₹0.01 Cr
  • Gandhar Lifesciences Pvt. Ltd.: Revenue ₹0.02 Cr, Net Loss ₹0.22 Cr

Dates of Action

  • Board Meeting Date: July 22, 2026 (3:30 PM to 4:45 PM)
  • Interim Dividend Record Date: July 24, 2026
  • 34th AGM Date: September 11, 2026

Parties Involved

  • Statutory Auditor: M/s. K J K & Associates, Chartered Accountants (Firm Reg. No.: 112159W)
  • Review Partner: Sunil Kumar Nuwal (Membership No.: 100614)
  • New Director: Mr. Shyam Chandrabhan Agrawal
  • Resigned Director: Mrs. Deena Asit Mehta
  • Scrutinizer for AGM: CS Sandhya R. Malhotra, Partner, M/s. Manish Ghia & Associates

Purpose or Rationale

  • The interim dividend of ₹2 per share is declared for the financial year 2026-27.
  • Mr. Agrawal's appointment fills the casual vacancy created by Mrs. Mehta's resignation.
  • The alteration to the Memorandum of Association (insertion of Clause 75) is to enable the company to carry on the business of dealing in various financial instruments and products.

Capital Structure Impact

No change to the paid-up equity share capital of ₹19.58 crore reported. The interim dividend declaration represents a cash outflow to shareholders.

Forward-Looking Information

The 34th Annual General Meeting is scheduled to be held on September 11, 2026, through Video Conferencing / Other Audio Visual Means (OAVM).