1. Financial Results Approval

The Board considered and approved:

  • Audited Standalone Financial Results for the Quarter and Year ended 31st March, 2026
  • Statement of Cash Flow and Statement of Assets and Liabilities for the same period
  • Auditors Report on the said Financial Results

2. Auditor Appointments

  • Cost Auditor Re-appointment: M/s. K.K. Sinha & Associates re-appointed as Cost Auditors for FY 2026-27. Date of re-appointment: 29/05/2026. The firm specializes in Income Tax Consultancy, GST, Cost Audit, and Compliance Reports.
  • Internal Auditor Re-appointment: M/s. Jayant Bansal & Co., Chartered Accountants (FRN: 004694N) re-appointed as Internal Auditors for FY 2026-27. Date of re-appointment: 29/05/2026. The firm specializes in Statutory Audits, Internal Audits, and tax advisory services.

3. Regulatory Compliance

  • Declaration under Regulation 33(3)(d) confirming unmodified audit opinion from statutory auditors M/s. Subhash Sajal and Associates on Audited Standalone Financial Results
  • Submission of Integrated Filing (Financial) for Quarter and year ended 31st March, 2026 as per SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated 31st December, 2024
  • Related Party Transactions for Half Year ended 31.03.2026 disclosed separately in XBRL format

4. Financial Performance Highlights (Year Ended March 31, 2026)

  • Revenue from Operations (Net): ₹3,828.752 lakhs (Previous Year: ₹2,677.060 lakhs)
  • Other Income: ₹2.594 lakhs (Previous Year: ₹4.766 lakhs)
  • Total Revenue: ₹3,831.346 lakhs (Previous Year: ₹2,681.826 lakhs)
  • Net Profit for the Year: ₹682.90 lakhs (₹6.83 crore) (Previous Year: ₹839.74 lakhs)
  • Total Comprehensive Income: ₹683.44 lakhs (Previous Year: ₹838.61 lakhs)
  • Earnings Per Share (Basic): ₹0.18 (Previous Year: ₹0.22)
  • Paid-up Equity Share Capital: ₹375.372 lakhs (37,537,200 shares of face value ₹1 each)

5. Balance Sheet Position (as at March 31, 2026)

  • Total Assets: ₹13,119.70 lakhs (Previous Year: ₹13,056.97 lakhs)
  • Total Equity: ₹763.002 lakhs (Previous Year: ₹694.658 lakhs)
  • Non-Current Liabilities: ₹235.24 lakhs (Previous Year: ₹209.97 lakhs)
  • Current Liabilities: ₹5,254.44 lakhs (Previous Year: ₹5,900.42 lakhs)

6. Borrowings Disclosure

  • Outstanding borrowing as on March 31, 2025: ₹37.75 Crores
  • Outstanding borrowing as on March 31, 2026: ₹36.19 Crores
  • Incremental qualified borrowings during the year: ₹1.56 Crores (reduction)
  • Credit Rating: Long Term Bank Facilities - 'A' and Short Term Bank Facilities (Cash Credit) - 'A' by CRISIL
  • Company confirmed it is not a Large Corporate as per SEBI Circular No. SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/172

7. Additional Information

  • The company is engaged in single business activity: Manufacturing of Vegetable Refined oil
  • Financial results prepared in accordance with Indian Accounting Standards (Ind AS)
  • Previous period/year figures have been regrouped/rearranged where necessary
  • No outstanding defaults on loans and debt securities as of March 31, 2026
  • No impact of audit qualifications (unmodified opinion)
  • No deviation or variation in proceeds of public issue

8. Signatories

  • Neha Aggarwal: Company Secretary cum Compliance Officer
  • Parmod Kumar: Managing Director (DIN: 00126965)
  • CA. Sajal Mittal: Partner, Subhash Sajal and Associates (Auditors)

#Tags #M.K.Proteins #FY2026Results #SEBIDisclosure #RegulatoryCompliance #FinancialResults