MAHAALAXMI TEXPRO LIMITED

Key Quantitative Figures - Financial Results (Standalone)

The Board approved the Un-Audited Financial Results (Standalone) for the quarter ended June 30, 2026:

Income Statement (₹ in lakhs):

  • Total Revenue: ₹0.06 (Q1 FY27) vs ₹1.11 (Q1 FY26)
  • Other Income: ₹0.06
  • Finance Cost: ₹12.78
  • Depreciation & Amortisation Expenses: ₹0.76
  • Operating and Other Expenses: ₹15.43
  • Total Expenses: Not explicitly totaled but components sum to ₹(15.37) net impact
  • Profit/(Loss) before tax: ₹(15.37)
  • Net profit/(loss) after tax: ₹(15.37)
  • Total Comprehensive Income: ₹(15.37)

Earnings Per Share (EPS) (not annualized):

  • Basic EPS: (₹0.46)
  • Diluted EPS: (₹0.46)

Comparative Figures (₹ in lakhs):

  • Quarter ended March 31, 2026 (Audited): Net loss after tax ₹(8.43), Basic & Diluted EPS (₹0.25)
  • Quarter ended June 30, 2025 (Unaudited): Net loss after tax ₹(20.68), Basic & Diluted EPS (₹0.61)
  • Year ended March 31, 2026 (Audited): Net loss after tax ₹(135.54), Basic & Diluted EPS (₹4.02)

Capital Structure:

  • Paid-up Equity Share Capital: ₹336.96 lakhs (Face Value ₹10 each, Fully Paid)

Board Appointment

The Board, based on the recommendation of the Nomination and Remuneration Committee, approved the appointment of Mr. Prathamesh M. Gaikwad (DIN: 09750896) as an Additional Director in the category of Non-Executive Independent Director with effect from August 14, 2026.

Term of Appointment: Mr. Gaikwad shall hold office up to the date of the next Annual General Meeting or the last date on which the Annual General Meeting should have been held, whichever is earlier, subject to regularization and approval of his appointment in the ensuing Annual General Meeting of the company. His term is for 5 years commencing from August 14, 2026.

Profile: Mr. Gaikwad is described as a seasoned technology professional with 8+ years of experience in the fintech ecosystem, spanning Supply Chain Finance, Payments, Loyalty & Rewards, and Digital Lending. He has expertise in building scalable fintech platforms, integrating complex financial ecosystems, and driving data-led product innovation.

Disclosures:

  • Shareholding in the company: Nil
  • Directorships in other listed entities: Nil
  • Membership/Chairmanship of committees in other listed entities: Nil
  • The company has received his consent to act as Director and declaration of non-disqualification under the Companies Act, 2013.
  • There is no inter-se relationship between Mr. Prathamesh Gaikwad and the other members of the board.
  • The company confirms that the mentioned directors are not debarred from holding the office of Director by virtue of any order of SEBI or any other authority.

Meeting Details

The Board meeting commenced at 2:00 PM and concluded at 3:30 PM on August 14, 2026.