Response to BSE Query (12th October, 2026)

The company responded to BSE Limited regarding queries on standalone results submission. The company confirmed:

  • Submitted signed financial PDF on portal
  • Updated XBRL with correction in paid-up capital as required
  • Correct figures were reflected in PDF version of financial results
  • Discrepancy was limited to XBRL filing only
  • No material impact on financial results

Board Meeting Outcomes (23rd May, 2026)

The Board of Directors meeting held on 23rd May, 2026 at 12:45 P.M. to 03:55 P.M. approved:

1. Audited Standalone Financial Results

Approved audited standalone financial results for quarter and year ended 31st March, 2026 pursuant to Regulation 33 of SEBI Listing Regulations.

2. Re-appointment of Internal Auditor

Re-appointed Mr. Yogesh Agre, employee of the company, as Internal Auditor for financial year 2026-27 based on Audit Committee recommendation.

3. Re-appointment of Secretarial Auditor

Re-appointed Dipti Zaveri & Co., Practicing Company Secretary, as Secretarial Auditor for financial year 2026-2027 based on Audit Committee recommendation.

4. Postal Ballot Approval

Approved conducting postal ballot for:

  • Appointment of Mr. Narendra Kumar Verma (DIN: 05164866) as Independent Director
  • Shifting of Registered Office from NCT of Delhi to State of Maharashtra
  • Approval for loan/advance/guarantee/security under Section 185 of Companies Act, 2013

Auditor Declaration

Financial Results - Standalone (Year Ended 31st March, 2026)

Income Statement Highlights (₹ in lakhs)

  • Total Income: ₹131.46 (FY25: ₹135.80)
  • Other Income: ₹131.16
  • Revenue from Operations: ₹0.30
  • Employee Benefit Expenses: Not quantified in disclosure
  • Depreciation: ₹12.45 (FY25: ₹18.90)
  • Other Expenses: ₹0.08 (FY25: ₹1.32)
  • Total Expenses: ₹95.64 (FY25: ₹18.73)
  • Profit Before Tax: ₹23.29 (FY25: ₹96.85)
  • Tax Expense: ₹6.81 (Current tax: ₹5.87, Deferred tax: ₹0.18, Excess/short provision: ₹-0.18)
  • Net Profit: ₹16.49 (FY25: ₹72.85) - 77% decrease YoY
  • EPS (Basic & Diluted): ₹0.47 (FY25: ₹2.08)

Balance Sheet Position (as at 31st March, 2026)

  • Equity Share Capital: ₹350.07
  • Other Equity: ₹1,687.44
  • Total Equity: ₹2,037.51
  • Total Assets: ₹2,059.38
  • Current Liabilities: ₹21.87

Cash Flow Statement (Year Ended 31st March, 2026)

  • Net Cash from Operating Activities: ₹-66.13
  • Net Cash from Investing Activities: ₹135.80
  • Net Cash from Financing Activities: ₹-1,375.72
  • Net Decrease in Cash: ₹-1,235.49
  • Cash at Beginning: ₹1,893.91
  • Cash at End: ₹658.42

Key Financial Ratios

  • Debt Equity Ratio: Not Applicable
  • Net Worth: ₹2,037.51
  • Current Ratio: 32.02
  • Operating Margin: 7763.46%
  • Net Profit Margin: 5495.03%

Additional Information

  • Previous company name: Mahaan Foods Limited
  • Company Secretary: Ankit Dinesh Singh
  • Chief Financial Officer: Himanshu Joshi
  • Directors: Bhairavi Goswami (DIN: 00576641), Chandan Prajapati (DIN: 07214900)