Financial Results for Quarter Ended June 30, 2026
Standalone Financials (₹ in lakhs):
- Revenue from operations: ₹1,50,711.83
- Other income: ₹1,867.47
- Total income: ₹1,52,609.30
- Total expenses: ₹1,38,698.46
- Profit before tax: ₹13,910.84
- Tax expense: ₹4,129.54
- Profit after tax: ₹9,781.30 (₹97.81 crore)
- Total comprehensive income: ₹10,380.90
- Basic and diluted EPS: ₹12.93
- Paid-up equity share capital: ₹3,783.28 lakhs (face value ₹5 each)
Consolidated Financials (₹ in lakhs):
- Revenue from operations: ₹1,51,120.88
- Other income: ₹1,945.02
- Total income: ₹1,53,065.90
- Total expenses: ₹1,39,233.46
- Profit before tax: ₹13,871.65
- Tax expense: ₹4,129.54
- Profit after tax: ₹9,742.11 (₹97.42 crore)
- Total comprehensive income: ₹10,341.71
- Profit attributable to shareholders: ₹9,753.87
- Basic and diluted EPS: ₹12.88
Dividend Declaration
The Board recommended an equity dividend of ₹4.00 per equity share of face value ₹5.00 each, subject to approval of members at the ensuing Annual General Meeting.
Statutory Auditor Appointment
- M/s. Todi Tulsyan & Co. (FRN: 002180C) completed their second consecutive five-year term ending at the conclusion of the 27th AGM.
- Based on Audit Committee recommendation, the Board approved appointment of M/s. S P M L & Associates (FRN: 136549W) as new statutory auditors for five consecutive years, from conclusion of 27th AGM until conclusion of 32nd AGM, subject to shareholder approval.
- S P M L & Associates profile: Founded by CA Prakash Hiralal Gattani, over three decades of experience, 10 partners, team of 100+ executives, registered with CAG and RBI as Category I firm.
Annual General Meeting
- 27th Annual General Meeting to be held on Tuesday, 22nd September, 2026 at 11:00 AM IST
- Venue: Vaishnavi Banquets, Gokul Arkade Building, Opp. Garware Chowk, Next to RBL Bank, Vile Parle (East), Mumbai-400057
Book Closure
- Register of Members and Share Transfer Books shall remain closed from 16th September, 2026 to 22nd September, 2026 (both days inclusive)
- Purpose: Determining members entitled to receive equity dividend and for convening the 27th AGM
Trading Window Re-opening
- Trading Window for designated persons, which was closed from 1st July, 2026, shall re-open from 9th August, 2026
Auditor's Review Report
- Todi Tulsyan & Co. issued limited review reports for both standalone and consolidated financial results
- The review covered 29 joint operations, with 8 jointly reviewed by other auditors and 21 relying on management-certified financial information
- Joint operations contributed revenues of ₹68,400.32 lakhs and net profit of ₹398.30 lakhs for the quarter
- The auditor's conclusion states no material misstatement was found in the financial results