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 and 33

Audit Opinion:

Clean limited review opinion - No material misstatements identified in the unaudited financial results.

Auditor’s Comment:

The auditors issued an unmodified limited review report stating that nothing has come to their attention that causes them to believe that the financial results contain any material misstatement.

Key Financial Highlights [Rs. In Lakhs]:

Standalone Results:

Revenue from Operations: ₹2,163.67 (Q1 FY27) vs ₹16,411.74 (Q1 FY26) [YoY decrease]

Total Income: ₹2,322.50 (Q1 FY27) vs ₹16,547.26 (Q1 FY26)

Net Profit: ₹134.81 (Q1 FY27) vs ₹42.94 (Q1 FY26) [214% YoY increase]

EPS: ₹0.14 (Q1 FY27) vs ₹0.04 (Q1 FY26)

Profit before tax: ₹177.58 (Q1 FY27) vs ₹54.87 (Q1 FY26)

Total Comprehensive Income: ₹133.57 (Q1 FY27) vs ₹42.99 (Q1 FY26)

Consolidated Results:

Revenue from Operations: ₹1,01,674.83 (Q1 FY27) vs ₹92,642.90 (Q1 FY26) [9.7% YoY increase]

Total Income: ₹1,02,022.39 (Q1 FY27) vs ₹92,939.44 (Q1 FY26)

Net Profit: ₹608.34 (Q1 FY27) vs ₹385.90 (Q1 FY26) [57.7% YoY increase]

EPS: ₹0.61 (Q1 FY27) vs ₹0.39 (Q1 FY26)

Profit before tax: ₹798.57 (Q1 FY27) vs ₹530.83 (Q1 FY26)

Total Comprehensive Income: ₹602.50 (Q1 FY27) vs ₹381.35 (Q1 FY26)

Segment-wise Performance:

The Group operates as a single reportable segment - dealing in edible-non edible oils and related activities Agro based commodities.

Corporate Actions:

Not Specified

Director Appointments/Re-appointments:

  • Appointment of Mrs. Mansi Viral Parikh (DIN: 11790922) as Additional Director designated as Independent Director for a term of one year commencing from September 10, 2026 and ending on September 9, 2027, subject to shareholder approval.
  • Re-appointment of Mr. Jayendrasinh Pratapsinh Gharia (DIN: 05227700) as Independent Director for a second term of five years commencing from November 9, 2026 and ending on November 8, 2031, subject to shareholder approval.

Board Committee Reconstitution:

Effective September 10, 2026, the following committees were reconstituted:

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

Other Significant Information:

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. 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 investment was reclassified from partnership investment to equity investment, with the remaining balance classified as an unsecured loan.

Labour Code Implementation:

The Company has restructured employee salary structure in accordance with the Labour Codes (Code on Wages, 2019; Code on Social Security, 2020; Industrial Relations Code, 2020; Occupational Safety, Health and Working Conditions Code, 2020). No material impact on the financial results for the quarter.