Board Meeting Details
The Board of Directors meeting was held on November 5, 2026, commencing at 4:30 PM and concluding at 5:00 PM.
Financial Results Approval
The Board approved the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026, along with the Limited Review Report.
Consolidated Financial Performance (₹ in Lakhs)
Quarter Ended September 30, 2026:
- Total Income: ₹1,588.20
- Revenue from Operations: ₹15.95
- Other Income: ₹1,572.25
- Total Expenses: ₹1,986.83
- Loss Before Tax: ₹(398.63)
- Loss After Tax: ₹(276.82)
- Basic & Diluted EPS: ₹(15.85)
Half Year Ended September 30, 2026:
- Total Income: ₹1,589.99
- Loss After Tax: ₹(741.92)
- Basic & Diluted EPS: ₹(39.28)
Standalone Financial Performance (₹ in Lakhs)
Quarter Ended September 30, 2026:
- Total Income: ₹37.81
- Other Income: ₹37.81
- Total Expenses: ₹98.25
- Loss Before Tax: ₹(60.44)
- Loss After Tax: ₹(44.98)
- Basic & Diluted EPS: ₹(2.95)
Half Year Ended September 30, 2026:
- Total Income: ₹74.62
- Loss After Tax: ₹(156.13)
- Basic & Diluted EPS: ₹(10.20)
Key Financial Position Highlights (Consolidated)
- Paid-up Equity Share Capital: ₹153.14 lakh
- Other Equity: ₹24,968.76 lakh (September 30, 2026) vs ₹25,574.48 lakh (March 31, 2026)
- Non-Current Assets: ₹77,979.67 lakh
- Current Assets: ₹13,659.73 lakh
- Total Borrowings: ₹47,749.57 lakh (Non-current: ₹12,177.26 lakh, Current: ₹35,572.31 lakh)
Director Appointments
The Board approved the following appointments based on Nomination & Remuneration Committee recommendations:
1. Mr. Sushanta Kumar Rout (DIN: 09283920) as Additional Non-Executive Independent Director for five years effective November 5, 2026
2. Mr. Sanjeev Gupta (DIN: 12024770) as Additional Non-Executive Independent Director for five years effective November 5, 2026
Both appointments are subject to shareholder approval.
Director Profiles
- Mr. Sushanta Kumar Rout: Mechanical Engineering graduate with MBA, 34 years experience in Ordnance Factories, expertise in Green Field Project Management and Ammunition Production
- Mr. Sanjeev Gupta: M.Tech from IIT Kanpur, M.Phil from Panjab University, 37 years experience in strategic defence production and public sector administration, former Director of General Ordnance Services, Kolkata
Subsidiary and Joint Venture Information
The consolidated results include:
- Four subsidiaries: Globe Forge Limited (66.10%), Global Munition Limited (66.10%), Nibe Maritime Private Limited (76.00%), Global Explosives Limited (76.00%)
- One joint venture: Global Premier Limited (50.97% through Global Munition Limited)
Going Concern Emphasis
Auditor's review report highlights material uncertainty regarding subsidiary Nibe Maritime Private Limited's ability to continue as going concern due to:
- Negative net worth of ₹120.62 lakh as of September 30, 2026
- Current liabilities exceeding current assets
- Loss of ₹37.40 lakh during half year ended September 30, 2026
Management asserts going concern basis based on future business prospects, expected cash flows, and promoter/group entity financial support.
Operational Status
All entities' business/commercial activities are yet to commence, making Ind AS 108 Segment Reporting not applicable.
Cash Flow Highlights (Consolidated Half Year)
- Net Cash Used in Operating Activities: ₹(1,301.07) lakh
- Net Cash Used in Investing Activities: ₹(19,537.91) lakh
- Net Cash from Financing Activities: ₹18,979.27 lakh
- Closing Cash Balance: ₹290.94 lakh
Additional Information
- Corresponding previous period figures have been regrouped and rearranged where necessary
- Project expenses were capitalized during the quarter as part of Capital Work-in-Progress (CWIP)
- The information will be available on company website: www.anshuni.com
#Tags: #GlobalDefenceIndustries #SEBIDisclosure #Q2Results #DirectorAppointment #RegulatoryCompliance #FinancialUpdate #Negative