Board Meeting Details

The Board of Directors meeting was held on July 29, 2026, commencing at 4:15 PM and concluding at 5:00 PM. The Board approved the following items:

1. Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026, along with the Limited Review Report issued by M/s Pipara & Co LLP, Statutory Auditors

2. Date of 12th Annual General Meeting (AGM) as Tuesday, September 18, 2026 (through Video Conference/Other Audio-Visual Mode)

3. Notice of AGM, Director's Report, Corporate Governance Report and other disclosures for FY 2025-26

4. E-voting period for the 12th AGM from Tuesday, September 15, 2026 (09:00 AM IST) to Thursday, September 17, 2026 (05:00 PM IST)

Consolidated Financial Results (Q1 FY27)

Income Statement (₹ in Lakhs)

  • Revenue From Operations: ₹5,28,194.94 (Q1 FY27) vs ₹4,92,434.78 (Q1 FY26) - 7.3% increase
  • Other Income: ₹1,305.69 (Q1 FY27) vs ₹890.50 (Q1 FY26)
  • Total Income: ₹5,29,500.63 (Q1 FY27) vs ₹4,93,325.29 (Q1 FY26)

Expenditure Breakdown (₹ in Lakhs)

  • Cost of materials consumed: ₹4,57,205.65
  • Purchase of stock-in-trade: ₹49,118.12
  • Changes in inventories: (₹12,910.94) [negative indicates decrease in inventory]
  • Employees benefits expense: ₹2,009.99
  • Finance Costs: ₹4,420.04
  • Depreciation and amortization: ₹1,448.41
  • Other Expenditure: ₹12,377.61
  • Total Expenses: ₹5,13,668.88

Profitability Metrics

  • Profit before exceptional items: ₹15,831.75 (Q1 FY27) vs ₹8,959.86 (Q1 FY26) - 76.7% increase
  • Exceptional Items: None
  • Profit before tax: ₹15,831.75

Tax Expense

  • Current Tax: ₹3,325.07
  • Deferred Tax Liability: ₹238.72
  • Excess/(Short) Provision of Earlier Years: (₹28.65)
  • Total Tax Expense: ₹3,535.14

Net Profit and Comprehensive Income

  • Net Profit from Ordinary Activities after tax: ₹12,296.61
  • Other Comprehensive Income: ₹110.44 (including translation gains of ₹43.00 and revenue transaction translation gains of ₹67.44)
  • Total Comprehensive income: ₹12,407.06
  • Share of Profit/(Loss) of Associates: (₹33.01)
  • Minority Interest: None
  • Net Profit after taxes, minority interest and share of profit/(loss) of associates: ₹12,374.04

Capital Structure and Per Share Data

  • Paid-up Equity Share Capital: ₹2,950.87 lakhs (Face Value of ₹1 each)
  • Earnings Per Share (Basic and Diluted): ₹4.16 (before and after extraordinary items)

Standalone Financial Results (Q1 FY27)

Income Statement (₹ in Lakhs)

  • Total Income: Not separately stated but implied from expenditure and profit figures

Expenditure Breakdown (₹ in Lakhs)

  • Cost of materials consumed: ₹4,57,205.65
  • Purchase of stock-in-trade: ₹31,082.94
  • Changes in inventories: (₹12,910.94)
  • Employees benefits expense: ₹1,847.43
  • Finance Costs: ₹4,137.70
  • Depreciation and amortization: ₹1,446.54
  • Other Expenditure: ₹12,318.28
  • Total Expenses: ₹4,95,127.61

Profitability Metrics

  • Profit before exceptional items: ₹13,499.53
  • Exceptional Items: None
  • Profit before tax: ₹13,499.53

Tax Expense

  • Current Tax: ₹3,003.30
  • Deferred Tax Liability: ₹238.72
  • Excess/(Short) Provision of Earlier Years: None
  • Total Tax Expense: ₹3,242.02

Net Profit and Comprehensive Income

  • Net Profit from Ordinary Activities after tax: ₹10,257.52
  • Other Comprehensive Income: None (re-measurement gains/losses on defined benefit plans was ₹0)
  • Total Comprehensive income: ₹10,257.52

Capital Structure and Per Share Data

  • Paid-up Equity Share Capital: ₹2,950.87 lakhs (Face Value of ₹1 each)
  • Earnings Per Share (Basic and Diluted): ₹3.48 (before and after extraordinary items)

Auditor's Review Report

M/s Pipara & Co LLP, Statutory Auditors, issued limited review reports for both consolidated and standalone financial results. Key points:

Consolidated Review Qualifications

The review report notes that they did not review the interim financial results of two subsidiary companies, two step-down subsidiary companies, and one associate company of step-down subsidiary company, whose interim financial results represent:

  • Total revenues of ₹1,57,391.18 Lakhs
  • Total Net Profit After Tax of ₹1,880.25 Lakhs
  • Total Comprehensive Income of ₹110.44 Lakhs

These results were presented solely on the basis of information compiled and certified by management and approved by the board of directors, without independent auditor review.

Standalone Review

No qualifications were noted for the standalone financial results review.

Notes to Financial Results

1. Results reviewed by Audit Committee and approved by Board of Directors on July 29, 2026

2. Prepared in accordance with Indian Accounting Standards (Ind AS)

3. No separate reportable segments as the company is mainly engaged in agro-based commodities

4. Previous year figures regrouped/rearranged for comparability

5. Profit of associates represents share of profit of PT. Riya Pasifik Nabati, Indonesia (associate entity of Maurigo Indo Holdings Pte. Ltd., Singapore)

Additional Information

Financial results are available on company website: https://www.gokulagro.com/investor-relations/?id=quarter_result