Board Meeting Details

The meeting commenced at 12:00 Noon IST and concluded at 03:40 PM IST on 13th August 2026.

Key Decisions Approved

1. Unaudited Financial Results: Approved the unaudited financial results for the quarter ended 30th June 2026 and took on record the Limited Review Report from the statutory auditors on the same.

2. Cost Auditor Report: Approved the Cost Auditor Report for 2025-26 as submitted by M/s Avnesh Jain & Co., Cost Accountants, Jaipur (Rajasthan), India.

Trading Window Update

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the Trading Window for trading in the company's shares will open from 16th August 2026 for all Directors, Officers, Designated Employees, connected persons, and their immediate relatives.

Financial Results Summary (Quarter Ended 30th June 2026)

  • Revenue from Operations: ₹19,751.05 lakhs (compared to ₹16,393.67 lakhs in Q1 FY26)
  • Other Income: ₹10.27 lakhs (compared to ₹23.07 lakhs in Q1 FY26)
  • Total Revenue: ₹19,761.32 lakhs
  • Cost of Materials Consumed: ₹13,201.30 lakhs
  • Employee Benefits Expenses: ₹964.36 lakhs
  • Finance Cost: ₹620.47 lakhs
  • Depreciation & Amortization: ₹703.45 lakhs
  • Other Expenses: ₹4,653.19 lakhs
  • Profit Before Tax: ₹663.39 lakhs (compared to ₹594.59 lakhs in Q1 FY26)
  • Tax Expenses:
  • Current Tax: ₹183.14 lakhs
  • Deferred Tax: (₹14.93) lakhs
  • Net Profit for the Period: ₹495.18 lakhs (compared to ₹444.85 lakhs in Q1 FY26)
  • Other Comprehensive Income: ₹11.75 lakhs
  • Total Comprehensive Income: ₹506.93 lakhs
  • Paid-up Equity Share Capital: ₹1,804.87 lakhs (Face Value ₹10 per share)
  • Earnings Per Share (Basic): ₹2.74
  • Earnings Per Share (Diluted): ₹2.74

Comparative Figures

  • Previous Quarter (Q4 FY26): Net Profit ₹499.72 lakhs (Audited)
  • Same Quarter Previous Year (Q1 FY26): Net Profit ₹444.85 lakhs (Unaudited)
  • Full Year FY26: Net Profit ₹1,964.15 lakhs (Audited)

Auditor Review

The financial results for the quarter ended 30th June 2026 were reviewed by the Audit Committee and approved by the Board of Directors. The Statutory Auditors, KARP & Co. (FRN: 018061C), carried out a Limited Review of the results and issued a report stating that nothing has come to their attention that causes them to believe that the statement contains any material misstatement.

Segment Information

The company operates within a single business segment (Textiles) as per Indian Accounting Standard 108.

Accounting Standards

The financial statements have been prepared in accordance with Indian Accounting Standards (Ind AS) notified under the Companies (Indian Accounting Standards) Rules, 2015 as amended, prescribed under Section 133 of the Companies Act, 2013.