Summary of Key Information:
Reporting Period: Quarter ended 30th June, 2026 (Q1 FY27)
Nature of Filing / Announcement: Outcome of Board Meeting under Regulation 30 and 33 of SEBI LODR
Audit Opinion:
Clean/Unmodified Opinion - The auditors (CNK & Associates LLP) stated: "nothing has come to our attention that causes us to believe that the accompanying Statement... contains any material misstatement" for both standalone and consolidated results.
Auditor's Comment: For consolidated results, the auditors noted that the financial results of two associates (Conceptia Software Technologies Private Limited and Taharabadkar Solutions Private Limited) are unreviewed and have been furnished by management, but are not material to the Group.
Key Financial Highlights [Amounts in ₹ Lakhs]:
Standalone Results:
Revenue from Operations: Not explicitly stated in standalone breakdown
Total Income: ₹5,853.89
Net Profit: ₹1,166.85
EPS: Not explicitly stated in standalone breakdown
Other Equity: Not specified
Cash and Cash Equivalents: Not specified
Debt: Not specified
Consolidated Results:
Revenue from Operations: ₹5,759.93
Total Income: ₹5,853.89
Net Profit: ₹1,144.42 (after share of associate's loss of ₹22.43)
EPS: Basic ₹7.66, Diluted ₹7.65
Other Equity: Not specified
Cash and Cash Equivalents: Not specified
Debt: Not specified
Comparative Performance:
Standalone Net Profit increased to ₹1,166.85 lakhs in Q1 FY27 from ₹878.09 lakhs in Q1 FY26, representing approximately 33% growth year-over-year.
Segment-wise Performance:
The Company has only one reportable operating segment - Defence Products Segment. The Dairy Products Segment represents a relatively small portion and does not meet quantitative thresholds for separate reporting.
Corporate Actions:
Dividend: The Board of Directors has recommended Final Dividend of INR 1.25/- (12.50%) per Equity Share of INR 10/- each, approved in the Board Meeting held on 20th May, 2026.
Other Significant Information:
Acquisitions: During the quarter, the Company:
- Subscribed to equity shares of Krishna Vabo Defence Composites Private Limited (51.00% holding)
- Subscribed to equity shares of Xsub Robotics Private Limited (50.00% holding)
- Acquired 46.81% equity stake in Taharabadkar Solutions Private Limited for ₹8400.05 lakhs, accounted for as an associate
Associates: The consolidated results include share of Total Comprehensive Income of ₹-12.63 Lakhs (loss) for the quarter from associates Waveoptix Defence Solutions Private Limited (reviewed by auditors) and Conceptia Software Technologies Private Limited & Taharabadkar Solutions Private Limited (furnished by management).