Krishival Foods Limited held a board meeting on Tuesday, August 11, 2026, which commenced at 04:00 P.M. and concluded at 05:00 P.M. The board considered and approved the following items:

1. Financial Results Approval

The board approved the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026, along with the limited review report from the statutory auditor.

2. Related Party Transactions

The board considered and approved related party transactions for the quarter ending June 30, 2026.

3. Management Declaration

A declaration signed by the Managing Director regarding the limited review report issued by the statutory auditor, which contained an unmodified opinion on the unaudited standalone and consolidated financial results, was noted.

4. Utilization of Funds

The board took on record the statement on the utilization of funds raised from a rights issue for the quarter ended June 30, 2026, along with the report from the monitoring agency.

Financial Results Overview

The company reported its unaudited financial results for the quarter ended June 30, 2026 (Q1 FY27).

Consolidated Financial Results (₹ in Lakhs)

  • Total Income: ₹9,004.50
  • Revenue from Operations: ₹8,896.06
  • Other Income: ₹108.44
  • Total Expenses: ₹8,291.86
  • Cost of materials consumed: ₹1,968.84
  • Changes in inventories of Stock-in-Trade: ₹3,567.50
  • Employee benefits expense: ₹341.08
  • Finance costs: ₹140.03
  • Depreciation and amortization: ₹304.25
  • Other expenses: ₹1,970.16
  • Profit Before Tax: ₹712.63
  • Total Tax Expense: ₹152.35
  • Current tax: ₹165.85
  • Deferred tax: (₹13.50)
  • Profit After Tax: ₹560.29
  • Total Comprehensive Income: ₹559.53
  • Attributable to owners: ₹479.34
  • Attributable to non-controlling interest: ₹80.19
  • Earnings Per Share (EPS) (*not annualized)
  • Basic EPS: ₹2.40
  • Diluted EPS: ₹2.29
  • Paid-up Equity Share Capital: ₹2,333.14 lakhs (Face value ₹10 each)

Standalone Financial Results (₹ in Lakhs)

  • Total Income: ₹3,860.69
  • Revenue from Operations: ₹3,738.13
  • Other Income: ₹122.56
  • Total Expenses: ₹3,367.38
  • Cost of materials consumed: ₹1,968.83
  • Changes in inventories: ₹519.73
  • Employee benefits expense: ₹178.46
  • Finance costs: ₹77.53
  • Depreciation and amortization: ₹111.17
  • Other expenses: ₹511.66
  • Profit Before Tax: ₹493.31
  • Total Tax Expense: ₹95.03
  • Current tax: ₹108.53
  • Deferred tax: (₹13.50)
  • Profit After Tax: ₹398.28
  • Total Comprehensive Income: ₹397.52
  • Earnings Per Share (EPS) (*not annualized)
  • Basic EPS: ₹1.71
  • Diluted EPS: ₹1.63
  • Paid-up Equity Share Capital: ₹2,333.14 lakhs (Face value ₹10 each)

Segment Information (Consolidated, ₹ in Lakhs)

  • Nuts and Dry fruits Segment Revenue: ₹3,738.13
  • Ice Creams Segment Revenue: ₹5,157.93
  • Segment Results (Profit Before Tax & Interest)
  • Nuts and Dry fruits: ₹453.46
  • Ice Creams: ₹399.21

Additional Disclosures and Notes

  • The financial results have been prepared in accordance with Ind AS.
  • The results were reviewed by the Audit Committee and taken on record by the Board of Directors.
  • The company migrated to the main board of the National Stock Exchange and listed on the Bombay Stock Exchange effective June 20, 2025.
  • During the year ended March 31, 2026, the company issued partly paid equity shares under a rights issue and granted ESOPs. EPS has been computed considering the proportionate inclusion of partly paid shares and the impact of ESOPs using the treasury stock method. Earlier periods' EPS figures have been restated for comparability.
  • Subsequent to the quarter end, on August 5, 2026, the Rights Issue Committee approved the conversion of 27,72,120 partly paid-up rights equity shares into fully paid-up shares upon receipt of the first and final call money. A balance of 5,61,040 partly paid-up shares remains outstanding.
  • The extract of the financial results will be published in newspapers in compliance with SEBI LODR Regulation 47.
  • The disclosures are available on the company's website www.krishival.com.
  • Pursuant to SEBI (Prohibition of Insider Trading) Regulations, the trading window for designated persons will reopen on Friday, August 14, 2026.

Declaration by Managing Director

Aparna Sujit Bangar, Managing Director (DIN: 05332039), declared that the statutory auditors issued a limited review report with an unmodified opinion on the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026.

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