Summary of Key Information:

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

Nature of Filing / Announcement: Regulatory filing under SEBI LODR Regulations 30 and 33

Audit Opinion:

The Limited Review Reports issued by the Statutory Auditors, M.R. Pandhi & Associates, stated that nothing has come to their attention that causes them to believe the unaudited financial results contain any material misstatement. The opinion is clean and unmodified.

Auditor’s Comment:

Not Specified

Key Financial Highlights [Rs. in Lakhs]

Consolidated Results:

Revenue from Operations: ₹1,01,674.83 for Q1 FY27, compared to ₹92,642.90 in Q1 FY25 (prior year quarter), showing an increase.

Total Income: ₹1,02,022.39 for Q1 FY27.

EBITDA: Not disclosed in the provided data.

Net Profit: Net Profit from ordinary activities after tax was ₹608.34 for Q1 FY27, compared to ₹385.90 in Q1 FY25, showing a 58% year-on-year improvement.

EPS: Basic and Diluted EPS were ₹0.61 for Q1 FY27.

Other Equity: Not disclosed in the provided data.

Cash and Cash Equivalents: Not disclosed in the provided data.

Debt: Not disclosed in the provided data.

Standalone Results (Summarized):

Revenue from Operations: ₹2,163.67 for Q1 FY27.

Net profit for the period: ₹134.81 for Q1 FY27.

Total Comprehensive income for the period: ₹133.57 for Q1 FY27.

Segment-wise Performance:

The Group recognizes its activities of dealing in edible-non edible oils and related activities Agro based commodities as its only primary business segment, constituting a single reportable segment.

Corporate Actions:

Dividend: Not declared.

Share split/Bonus/Buyback: Not announced.

Director Appointments and Reappointments:

Based on the recommendation of the Nomination and Remuneration Committee and subject to shareholder approval, the Board approved:

  • Appointment of Mrs. Mansi Viral Parikh (DIN: 11790922) as an Additional Director, designated as an Independent Director, for a term of one year commencing from September 10, 2026 and ending on September 9, 2027. Her profile states she is a Chartered Accountant with over 20 years of experience in finance and accounts.
  • Re-appointment of Mr. Jayendrasinh Pratapsinh Gharia (DIN: 05227700) as an Independent Director for a second term of five years, commencing from November 9, 2026 and ending on November 8, 2031. His profile states he holds an MBA in Marketing with over 35 years of experience in the fertilizer and agri-input industry.

Both individuals are not related to any other Director and are not debarred from holding the office of director.

Other Significant Information:

Reconstitution of Board Committees:

The Board approved the reconstitution of various Committees effective September 10, 2026, consequent upon the new director appointment. The new compositions are:

  • Audit Committee: Jayendrasinh Pratapsinh Gharia (Chairperson, Independent), Mansi Viral Parikh (Member, Independent), Shaunak Bhikhalal Mandalia (Member, Executive).
  • Nomination and Remuneration Committee: Jayendrasinh Pratapsinh Gharia (Chairperson, Independent), Mansi Viral Parikh (Member, Independent), Pankaj Granthsingh Kumar (Member, Independent).
  • Stakeholders Relationship Committee: Jayendrasinh Pratapsinh Gharia (Chairperson, Independent), Mansi Viral Parikh (Member, Independent), Pankaj Granthsingh Kumar (Member, Independent).
  • Corporate Social Responsibility Committee: Dharmendrasinh Rajput (Chairperson, Executive), Mansi Viral Parikh (Member, Independent), Shaunak Bhikhalal Mandalia (Member, Executive).

Conversion of Partnership Firm:

During the quarter, with effect from June 15, 2026, a partnership firm in which the Company held a 7.5% share was converted into a public limited company. Pursuant to the conversion, the Company was allotted 30,00,000 equity shares of ₹10 each, representing 7.5% of the equity share capital of the resulting company. The Company's investment was recognized as an investment in equity shares, with the unconverted balance from its capital/current account classified as an unsecured loan.

Labour Codes:

The Company has evaluated the impact of the new Labour Codes and restructured its employee salary structure accordingly. Based on its assessment, there is no material impact on the financial results for the quarter.