Key Business Items Transacted

1. Approval of Financial Results

  • The Board approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026 (Q1 FY27), pursuant to Regulation 33 of the SEBI Listing Regulations.
  • The results were published along with the Auditor's Limited Review Report from NV C & Associates LLP.
  • The results will be published in a newspaper and are available on the company's website (www.heranba.co.in) and the stock exchange websites.

2. Investment in Wholly Owned Subsidiary

  • The Board approved a further investment in the share capital of its Wholly Owned Subsidiary (WOS), Mikusu India Private Limited.
  • The investment will be made by way of a Right Issue by Mikusu India Private Limited, for an amount not exceeding ₹25 Crores.
  • The transaction is stated to be undertaken in the ordinary course of business and on an arm's length basis.
  • Detailed disclosures as required under Regulation 30 of the SEBI Listing Regulations will be shared separately.

3. Change in Senior Managerial Personnel

  • Mr. Punit H. Vyas, currently serving as the Quality Control - Head of the Company, was designated as Senior Management Personnel of the Company, effective August 22, 2026.
  • Detailed disclosures as required under Regulation 30 of the SEBI Listing Regulations will be shared separately.

Financial Results Summary (Quarter Ended June 30, 2026)

Standalone Performance (₹ Crores)

  • Total Income: ₹389.05
  • Total Expenses: ₹368.95
  • Profit Before Tax (PBT): ₹20.10
  • Total Tax Expense: ₹13.07
  • Profit for the Period (after tax): ₹7.03
  • Total Comprehensive Income for the period: ₹7.39
  • Paid-up Equity Share Capital: ₹40.01 Crores (Face value ₹10 per share)
  • Basic & Diluted EPS: ₹1.78 (not annualized)

Consolidated Performance (₹ Crores)

  • Revenue from Operations: ₹383.20
  • Other Income: ₹5.85
  • Total Income: ₹389.05
  • Total Expenses: ₹382.00
  • Profit Before Tax (PBT): ₹7.05
  • Total Tax Expense: ₹-9.71 (Tax Credit)
  • Profit for the Period (after tax): ₹16.76
  • Profit attributable to Owners of the parent: ₹7.14
  • Profit attributable to Non-controlling interest: ₹-0.11 (Loss)
  • Total Comprehensive Income for the period: ₹17.12
  • Total Comprehensive Income attributable to Owners: ₹7.50
  • Paid-up Equity Share Capital: ₹40.01 Crores
  • Basic & Diluted EPS: ₹1.78 (not annualized)

Segment Revenue (Consolidated)

  • India Revenue: ₹306.38 (79.95% of total)
  • Outside India Revenue: ₹76.82 (20.05% of total)
  • Total Segment Revenue: ₹383.20

Other Document Details

  • The Board Meeting commenced at 11:00 A.M. and concluded at 12:30 P.M. on August 22, 2026.
  • The letter was signed by Mr. Abdul Latif, Company Secretary & Compliance Officer.

#Tags: #HeranbaIndustries #Q1Results #SEBIDisclosure #RegulatoryCompliance #FinancialUpdate #Neutral