Summary of Key Information:

Reporting Period (Quarter/Year): Quarter Ended June 30, 2026 (Q1 FY27)

Nature of Filing / Announcement: Outcome of Board Meeting under SEBI LODR Regulations 30 & 33

Audit Opinion:

Clean (Unqualified). The limited review report states: "nothing has come to our attention that causes us to believe that the Statement has not been prepared in all material respects" in accordance with Ind AS 34 and other accounting principles.

Auditor’s Comment:

No qualifications or modifications affecting earnings quality, internal controls, or going concern.

Key Financial Highlights [Amounts in ₹ Lakhs]:

Standalone Results:

Quarter Ended June 30, 2026 (Current Quarter):

  • Revenue from Operations: ₹23,124.49
  • Total Income: ₹23,124.49
  • Profit before tax: ₹2,203.49
  • Tax Expenses: ₹554.50 (Current tax: ₹707.24, Deferred tax: ₹(152.74))
  • Net Profit: ₹1,648.99
  • EPS: ₹3.14 (Basic and Diluted)
  • Paid-up Equity Share Capital: ₹5,259.60 (Face value ₹10 each)

Quarter Ended June 30, 2025 (Previous Year Quarter):

  • Revenue from Operations: ₹20,450.72
  • Total Income: ₹20,450.72
  • Profit before tax: ₹1,040.37
  • Tax Expenses: ₹245.68 (Current tax: ₹241.31, Deferred tax: ₹4.37)
  • Net Profit: ₹794.69
  • EPS: ₹1.48 (Basic and Diluted)

Quarter Ended March 31, 2026 (Previous Quarter):

  • Revenue from Operations: ₹22,804.52
  • Total Income: ₹22,804.52
  • Profit before tax: ₹2,968.69
  • Tax Expenses: ₹742.70 (Current tax: ₹851.97, Deferred tax: ₹(109.27))
  • Net Profit: ₹2,225.99
  • EPS: ₹4.12 (Basic), ₹4.17 (Diluted)

Performance Analysis:

  • Revenue from Operations increased by 13.1% YoY (from ₹20,450.72 lakhs to ₹23,124.49 lakhs).
  • Net Profit increased by 107.4% YoY (from ₹794.69 lakhs to ₹1,648.99 lakhs).
  • Net Profit decreased by 25.9% QoQ (from ₹2,225.99 lakhs to ₹1,648.99 lakhs).

Other Equity:

Not Specified

Cash and Cash Equivalents:

Not Specified

Debt:

Not Specified

Segment-wise Performance:

The Company's operations predominantly relate to retailing women's bottom-wear. As the business activity falls within a single business segment, there are no separate reportable segments as per Ind AS 108.

Corporate Actions:

  • Dividend: Not declared.
  • Share Split/Bonus/Buyback: Not announced.
  • AGM Notice: The Board approved the notice of the 16th Annual General Meeting (AGM) for FY 2025-26.
  • AGM Date: Tuesday, September 8, 2026, at 10:00 a.m. (IST) through video conferencing.
  • Record Date Cut-off: Tuesday, September 1, 2026, for determining members eligible to vote.
  • Register Closure: The register of members and share transfer book will be closed from Wednesday, September 2, 2026, to Tuesday, September 8, 2026 (both days inclusive).

Other Significant Information:

  • Exceptional Item: Other expenses for the quarter include a write-off of property, plant and equipment amounting to ₹646 lakhs due to management's decision to consolidate store operations. [Non-Recurring]
  • Subsidiaries/Associates/JVs: The Company does not have any subsidiaries, associates, or joint ventures as of June 30, 2026, and March 31, 2026.
  • Capex: Not specified.
  • Accounting Policy Change: Not reported.
  • Forward-looking Guidance: Not provided.