Approval of Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026, together with the Limited Review Report issued by M/s. K J K & Associates, Chartered Accountants.
The 34th Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, September 11th, 2026 through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
Appointment of CS Sandhya R. Malhotra, Partner, M/s. Manish Ghia & Associates, Company Secretaries as Scrutinizer for conducting E-voting at the ensuing 34th AGM.
Approval for the insertion of clause 75 under Clause III (B) of the Memorandum of Association to carry on business of dealing in shares, securities, derivatives, commodities, and other financial instruments.
Reconstitution of the Risk Management Committee, appointing Mr. Shyam Chandrabhan Agrawal, Non-Executive Independent Director as Chairman.
Appointments / Reappointments
Director: Mr. Shyam Chandrabhan Agrawal - Appointment - Non-Executive Independent Director for a term of five consecutive years.
Key Financial Highlights
(A) Standalone Financials (Quarter ended June 30, 2026)
Total Income: Rs. 1,594.47 crore
Net Profit: Rs. 178.82 crore
EPS (Basic/Diluted): Rs. 18.27
Profit Before Tax: Rs. 236.36 crore
Tax Expense: Rs. 5.60 crore
Other Comprehensive Income: Rs. (0.21) crore
Total Comprehensive Income: Rs. 178.61 crore
Paid-up Equity Share Capital: Rs. 19.58 crore
(B) Consolidated Financials (Quarter ended June 30, 2026)
Revenue from Operations: Rs. 1,731.93 crore
Total Income: Rs. 1,734.95 crore
Net Profit: Rs. 205.89 crore
Profit Attributable to Owners: Rs. 192.29 crore
EPS (Basic/Diluted): Rs. 19.65
Profit Before Tax: Rs. 263.76 crore
Tax Expense: Rs. 57.87 crore
Other Comprehensive Income: Rs. (0.60) crore
Total Comprehensive Income: Rs. 205.29 crore
Total Comprehensive Income Attributable to Owners: Rs. 191.88 crore
Paid-up Equity Share Capital: Rs. 19.58 crore
Subsidiary Performance (Q1 FY27)
Texol Lubritech FZC: Revenue of Rs. 144.54 crore, Net Profit of Rs. 27.30 crore
Gandhar Foundation: Revenue of Rs. 1.29 crore, Net Profit of Rs. 0.01 crore
Gandhar Lifesciences Private Limited: Revenue of Rs. 0.02 crore, Net Loss of Rs. 0.22 crore
Other Announcements
The Board Meeting commenced at 03:30 p.m. and concluded at 04:45 p.m.
The company is primarily engaged in manufacturing and trading of petroleum products / specialty oils with one reportable segment.
