Board Meeting Details

The Board of Directors meeting was held on Thursday, August 13, 2026, commencing at 03:00 PM and concluding at 03:25 PM. The meeting approved the unaudited financial results for the quarter ended June 30, 2026, as recommended by the Audit Committee.

Financial Results Overview

Income Statement (Figures in ₹ Lakhs)

Quarter Ended June 30, 2026 (Unaudited):

  • Revenue from Operations: ₹1,452.29
  • Other Income: ₹45.69
  • Total Income: ₹1,497.98

Expenses Breakdown:

  • Cost of Materials Consumed/Purchases: ₹1,180.18
  • Change in Inventories: (₹227.91) [decrease]
  • Employee Benefits Expense: ₹251.35
  • Finance Cost: ₹8.01
  • Depreciation and Amortization: ₹34.03
  • Other Expenses: ₹193.02
  • Total Expenses: ₹1,438.68

Profitability Metrics:

  • EBITDA: ₹55.65
  • Profit Before Tax: ₹59.30
  • Tax Expense: ₹16.49 (Current Tax: ₹17.65, Deferred Tax: (₹1.16))
  • Profit for the Period: ₹42.81

Comparative Performance:

| Metric | Q1 FY2027 (30.06.2026) | Q4 FY2026 (31.03.2026) | Q1 FY2026 (30.06.2025) | FY2026 (31.03.2026) |

| Revenue | ₹1,452.29 | ₹1,728.72 | ₹1,219.47 | ₹5,642.61 |

| Net Profit | ₹42.81 | ₹119.46 | ₹39.82 | ₹329.16 |

| Basic EPS (₹) | 3.65 | 10.18 | 3.39 | 28.04 |

Comprehensive Income

Other Comprehensive Income: ₹80.63

  • Equity Investment Gain: ₹107.75
  • Income Tax on above: (₹27.12)

Total Comprehensive Income for the Period: ₹123.44

Capital Structure

  • Paid-up Equity Share Capital: ₹117.39 lakhs (Face Value ₹10 each)
  • Number of shares: 1,173,900 shares

Key Notes and Disclosures

1. The results were reviewed by statutory auditors Talati & Talati LLP (FRN No. 110758W/W100377), recommended by the Audit Committee, and approved by the Board on August 13, 2026.

2. Segment reporting is not applicable as the company operates in a single segment.

3. Large corporate entity disclosure requirements are not applicable to the company.

4. Results prepared in accordance with Indian Accounting Standards (Ind AS).

5. Equity investments are measured at Fair Value Through Other Comprehensive Income - NR (FVTOCI-NR). The fair market value of these investments as of June 30, 2026 was ₹635.41 lakhs (compared to ₹527.67 lakhs as of March 31, 2026), representing an increase in fair value of ₹107.74 lakhs during the quarter.

6. Previous period figures have been regrouped/rearranged where necessary for consistency.

7. The March quarter figures are balancing figures between audited full-year results and unaudited year-to-date figures up to December 31, 2025.

Auditor's Review

Talati & Talati LLP issued a limited review report stating that based on their review, nothing has come to their attention that causes them to believe that the financial results contain any material misstatement. The review was conducted in accordance with Standard on Review Engagement (SRE) 2410 issued by ICAI.