Key Quantitative Figures (Standalone, Unaudited, in ₹ Crore)

For the Quarter Ended 30th June 2026 (Q1 FY27):

  • Revenue from Operations: 81.74
  • Other Income: 1.49
  • Total Income: 83.23
  • Cost of Goods Sold: 48.25
  • Employee Benefits Expense: 6.19
  • Finance Costs: 4.51
  • Depreciation: 2.92
  • Other Expenses: 21.22
  • Total Expenses: 83.09
  • Profit/(Loss) before tax: 0.14
  • Tax Expense: 0.97 (Deferred Tax: 0.97, Current Tax: 0.00)
  • Net Profit/(Loss) after Tax: (0.83)
  • Total Comprehensive Income/(Loss): (0.85)
  • Paid-Up Equity Share Capital (Face value ₹2): 10.13
  • Earnings Per Share (Basic & Diluted): (₹0.16)

Comparative Figures (Quarter Ended 30th June 2025):

  • Revenue from Operations: 106.53
  • Net Profit/(Loss) after Tax: (0.90)
  • Earnings Per Share: (₹0.18)

Comparative Figures (Quarter Ended 31st March 2026):

  • Revenue from Operations: 68.78
  • Net Profit/(Loss) after Tax: (6.19)
  • Earnings Per Share: (₹1.22)

Dates of Action

  • Board Meeting Date: Saturday, 1st August 2026
  • Meeting Commencement: 09:15 AM IST
  • Meeting Conclusion: 10:45 AM IST
  • Tentative 17th AGM Date: Thursday, 10th September 2026 at 11:00 AM IST
  • AGM Cut-off Date: Thursday, 3rd September 2026
  • Record Date for AGM: Thursday, 3rd September 2026
  • Closure of Register of Members: From Friday, 4th September 2026 to Thursday, 10th September 2026 (both days inclusive)

Parties Involved

  • Statutory Auditors: SRSV & Associates, Chartered Accountants (Firm Regn. No. 015041S)
  • Reviewing Partner: V Rajeswaran (Membership No. 020881)
  • Managing Director & CEO: Charath Ram Narsimhan (DIN: 06497859)

Board Approvals and Noted Items

The Board of Directors approved/noted the following:

1. The un-audited standalone financial results for the quarter ended 30th June 2026, along with the Limited Review Report from the Statutory Auditors.

2. The draft of the Board's Report, Corporate Governance Report, and Management Discussion & Analysis with annexures for FY ended 31st March 2026.

3. The draft notice for the 17th AGM, authorizing the Company Secretary to send it to shareholders.

4. The tentative date for the 17th AGM as 10th September 2026.

5. The cut-off date for determining shareholders eligible to vote at the AGM as 3rd September 2026.

6. The record date for the AGM as 3rd September 2026 and the subsequent closure of the register of members.

7. Based on the Nomination and Remuneration Committee's recommendations, the Board recommended the re-appointment of Mrs. Rama Rajagopal (DIN: 00003565) as a Non-Executive Non-Independent Director.

Details of Director Re-appointment

Name: Mrs. Rama Rajagopal

DIN: 00003565

Category: Non-Executive & Non-Independent Director

Reason for Change: Retires by rotation and offers herself for re-appointment.

Tenure: Initially appointed on 29th September 2009. Her current tenure is valid till 9th November 2026. The proposed re-appointment is for a term from 10th November 2026 to 9th November 2031, subject to shareholder approval.

Qualification: Post Graduate Degree in Economics from Bangalore University.

Profile: Former Executive Director (2009-2021), re-designated in 2021. Expertise in General Management and Administration. Current Chairperson of the CSR Committee.

Relationship: Spouse of Mr. Venkatesh Rajagopal, Executive Chairman & Whole-time Director.

Compliance: Not debarred from holding office by any SEBI Order or other authority.

Financial Statement Notes

1. The results were reviewed by the Audit Committee and approved by the Board on 1st August 2026 and subjected to a limited review by the Statutory Auditors.

2. Prepared in accordance with Indian Accounting Standard (Ind AS) 34.

3. The figures for the quarter ended 31 March 2026 are balancing figures between the audited full-year FY26 and the published nine-month figures ended 31 December 2025.

4. The company operates in a single reportable segment (apparel and accessories).

5. Revenues are unevenly distributed throughout the year; quarterly results are not indicative of full-year results.

6. Previous period figures have been regrouped/reclassified for consistency.

7. The results are available on the company's website and the websites of BSE and NSE.