Book Closure Details

  • Record Date: Wednesday, August 19, 2026
  • Purpose: Determining entitlement of members to receive final dividend for FY26

Dividend Declaration

  • Type: Final Dividend
  • Amount: ₹0.50 per equity share of ₹5 each (10%)
  • Face Value: ₹5 per share
  • Financial Year: 2025-26
  • Subject to Shareholder Approval: Yes (at 43rd AGM)
  • Record Date: August 19, 2026

Board Meeting Highlights

  • Meeting Date: July 24, 2026
  • Meeting Time: 11:00 AM to 12:45 PM
  • Approval of Unaudited (Standalone & Consolidated) Financial Results for quarter ended June 30, 2026
  • Approval of convening 43rd Annual General Meeting on August 26, 2026 via Video Conferencing/OAVM

Appointments/Reappointments

  • Mr. Harshavardhan Sinha (DIN: 09439148) appointed as Additional Director (Non-Executive, Non-Independent Director) effective July 24, 2026, liable to retire by rotation
  • Ms. Sandra Martyres (DIN: 00798406) appointed as Additional Director (Non-Executive, Independent Director) for two years commencing July 24, 2026
  • Mr. Ajay Navaratne appointed as Vice President - Rubber Process Oil as Senior Management Personnel effective July 24, 2026

Committee Re-constitution

Audit Committee

  • Mr. Rajesh Mittal - Chairman
  • Mr. Ayush Goel - Member
  • Ms. Sandra Martyres - Member

Nomination and Remuneration Committee

  • Mr. Rajesh Mittal - Chairman
  • Mr. Sukumaran Jeyakrishnan - Member
  • Mr. Dilip Vaswani - Member

Corporate Social Responsibility Committee

  • Mr. Ayush Goel - Chairman
  • Ms. Sandra Martyres - Member
  • Mr. Arjun Verma - Member

Risk Management Committee

  • Mr. Sukumaran Jeyakrishnan - Chairman
  • Mr. Arjun Verma - Member
  • Mr. Dilip U Vaswani - Member

Key Financial Highlights

Standalone Financials (Quarter Ended June 30, 2026)

  • Total Income: ₹231.69 lakh
  • Net Profit: ₹211.85 lakh
  • EPS (Basic): ₹4.16
  • Profit Before Tax: ₹282.31 lakh
  • Tax Expense: ₹70.46 lakh (Current Tax: ₹83.30 lakh, Deferred Tax: ₹-12.84 lakh)
  • Other Comprehensive Income: ₹-1.09 lakh
  • Total Comprehensive Income: ₹210.76 lakh

YoY Comparison (Standalone)

  • Total Income: Up 40.6% from ₹164.83 lakh (Q1 FY26)
  • Net Profit: Up 127.2% from ₹93.27 lakh (Q1 FY26)
  • EPS: Up 127.3% from ₹1.83 (Q1 FY26)

Consolidated Financials (Quarter Ended June 30, 2026)

  • Revenue from Operations: ₹230.33 lakh
  • Total Income: ₹231.69 lakh
  • Net Profit: ₹205.83 lakh
  • EPS (Basic): ₹4.04
  • Share of Loss from Joint Venture: ₹60.17 lakh
  • Total Comprehensive Income: ₹204.75 lakh

Segment Information (Standalone)

  • Manufacturing Revenue: ₹182.34 lakh
  • Trading Revenue: ₹47.99 lakh
  • Total Segment Revenue: ₹230.33 lakh
  • Manufacturing Segment Results: ₹258.50 lakh
  • Trading Segment Results: ₹25.40 lakh

Capital Structure

  • Equity Share Capital: ₹254.92 lakh (Face Value ₹5 per share)
  • Promoter & Promoter Group Shareholding: 62.95% (320.93 lakh shares)
  • Public Shareholding: 37.05% (188.92 lakh shares)
  • No shares pledged/encumbered

Joint Venture Information

  • Company has one joint venture: Amron Oil Resources Private Limited
  • Recognized share of loss of ₹60.17 lakh for quarter ended June 30, 2026
  • Includes previously unrecognized share of losses of ₹29.91 lakh pertaining to quarter ended March 31, 2026
  • Carrying amount of long-term loan reduced by ₹44.10 lakh
  • Balance ₹16.07 lakh recognized as provision under Current Liabilities

Investor Complaints

  • No investor complaints pending at beginning of quarter
  • No complaints received during quarter
  • No complaints disposed during quarter
  • No unresolved complaints at end of quarter