Summary of Key Information:
Reporting Period (Quarter/Year): Quarter ended June 30, 2026 (Q1 FY27)
Nature of Filing / Announcement: Outcome of Board Meeting under Regulation 30 and 33 of SEBI (LODR) Regulations, 2015
Date of Board Meeting / Approval: July 27, 2026
Meeting Duration: 10:00 a.m. to 11:00 a.m.
Audit Opinion: Clean opinion (Nothing came to attention causing belief that financial results contain material misstatement)
Auditor's Comment: Review provides moderate assurance, limited primarily to inquiries and analytical procedures, and provides less assurance than an audit
Key Financial Highlights:
Not Specified - Financial figures were not provided in the disclosed data
Standalone Results:
Not Specified - Financial figures were not provided in the disclosed data
Consolidated Results:
The Company has no Subsidiary, Associates or Joint Venture as on June 30, 2026, therefore not required to prepare consolidated financial statements
Segment-wise Performance:
The Company operates only on a single segment which predominantly is manufacturing and trading of garments
Corporate Actions:
- Re-appointed M/s. Vimal & Seksaria, Chartered Accountants, as Internal Auditor for Financial Year 2026-27
- Approved convening of 15th Annual General Meeting on September 21, 2026 at 11:00 a.m. through Video Conferencing/Other Audio Video Means
- Appointed Mrs. Pooja Bachhawat, Practicing Company Secretary (ACS: 52835) as Scrutinizer for AGM voting process
Regulatory Disclosures:
- Financial results prepared in accordance with Indian Accounting Standards (Ind AS)
- Figures for previous periods have been regrouped wherever necessary
- Results reviewed by Audit Committee and approved by Board of Directors
Other Significant Information:
- The Company has proposed to acquire a 51% stake in Infinia Lifestyle Private Limited
- The proposed acquisition is subject to approval of the shareholders of the Company and such other regulatory approvals as may be required under applicable laws
Internal Auditor Details:
Name: M/s. Vimal & Seksaria, Chartered Accountants
Date of Appointment: July 27, 2026 for FY 2026-27
Address: 31, Ganesh Chandra Avenue, 1st Floor, Kolkata - 700 013
Contact Details: 91 (33) 4004 8654
Experience: Rich experience in conducting Internal Audit of various corporates engaged in diversified fields including Manufacturing, Aquaculture, Plantations, Trading, Shipping, Communications, Infrastructure, Export, Hospitality, Construction, Leasing & Finance
Independent Auditor:
Firm: AMK & Associates, Chartered Accountants
FRN: 327817E
Address: Center Point, Room No. 104, Stesalit Tower, Room No. 303 3rd floor, Block EP & GP Sector-V, Salt Lake, Kolkata-700091 and Chakala, Andheri Kurla Road, Andheri (East), Mumbai: 400059
Company Registered Office:
103/24/1, Foreshore Road, Howrah 711 102, India
Contact: +91 33 2637 3856 / 2640 4674 | info@irisclothings.in