MANOR ESTATES AND INDUSTRIES LIMITED

Board Meeting Details

A meeting of the Board of Directors was held on Monday, 25th May 2026, commencing at 03:00 PM and concluding at 06:00 PM at the company's registered office at Survey No. 321, Kallakal Village, Tupran Mandal, Medak – 502336.

Key Board Approvals

The Board of Directors approved the following items:

  • The audited financial results of the Company for the quarter ended 31st March 2026.
  • The audited accounts for the financial year ended 31st March 2026.
  • The Auditor's reports on the financial statements for both the quarter and the financial year ended 31st March 2026.
  • The appointment of M/s. Sarang Shah & Co. as the Internal Auditors for the company for the financial year 2026-27.

Financial Performance Highlights (Standalone)

(All figures in ₹ Lakhs, except EPS)

Quarterly Performance:

  • Q4 FY26 (Mar 2026): Net Loss of (16.53)
  • Q3 FY25 (Dec 2025): Net Loss of (16.44)
  • Q4 FY25 (Mar 2025): Net Loss of (17.91)

Annual Performance:

  • FY 2025-26 (Mar 2026): Net Loss of (72.15)
  • FY 2024-25 (Mar 2025): Net Profit of 59.77

Income Statement Breakdown (FY26 vs FY25):

  • Total Income: ₹7.62 Lakhs (FY26) vs ₹150.16 Lakhs (FY25)
  • Other Income: ₹7.62 Lakhs (FY26) vs ₹8.49 Lakhs (FY25)
  • Net Sales/Income from Operations: Not reported for FY26 vs ₹141.67 Lakhs for FY25
  • Total Expenses: ₹79.76 Lakhs (FY26) vs ₹84.74 Lakhs (FY25)
  • Employee Benefits Expense: ₹56.64 Lakhs (FY26) vs ₹56.41 Lakhs (FY25)
  • Depreciation: ₹1.43 Lakhs (FY26) vs ₹1.01 Lakhs (FY25)
  • Other Expenses: ₹21.53 Lakhs (FY26) vs ₹14.89 Lakhs (FY25)
  • Finance Cost: ₹0.16 Lakhs (FY26) vs Not reported (FY25)
  • Loss Before Tax: (72.14) (FY26) vs Profit of 65.42 (FY25)
  • Tax Expense: ₹0.01 Lakhs (Deferred Tax) (FY26) vs ₹5.65 Lakhs (₹5.60 Current + ₹0.05 Deferred) (FY25)

Earnings Per Share (EPS):

  • Basic & Diluted EPS (FY26): (0.88)
  • Basic & Diluted EPS (FY25): 0.73

Capital Structure:

  • Paid-up equity share capital (Face value ₹10/- each) remained unchanged at ₹823.50 Lakhs.

Operational & Business Update

The company provided two significant operational notes:

1. The company has permanently suspended its operations for the production of socks.

2. The company commenced its real estate and construction activity with effect from 15th October 2021.

Investor Complaints

There were no investor complaints during the quarter ended 31st March 2026:

  • Pending at the beginning of the quarter: Nil
  • Received during the quarter: Nil
  • Disposed during the quarter: Nil
  • Remaining unresolved at the end of the quarter: Nil

Cash Flow Statement (Year Ended 31-Mar-2026)

  • Cash Flow from Operating Activities: Net inflow of ₹5.62 Lakhs (vs outflow of ₹177.87 Lakhs in FY25)
  • Cash Flow from Investing Activities: Net inflow of ₹7.62 Lakhs (primarily from interest income) (vs outflow of ₹10.77 Lakhs in FY25)
  • Cash Flow from Financing Activities: Net outflow of ₹9.65 Lakhs (from repayment of long-term borrowings) (vs inflow of ₹189.47 Lakhs in FY25)
  • Net Increase in Cash: ₹3.59 Lakhs (vs ₹9.83 Lakhs in FY25)
  • Closing Cash Balance: ₹4.51 Lakhs (vs ₹0.92 Lakhs in FY25)

Audit & Compliance

  • The statutory auditors, M/s. Nataraja Iyer & Co. (Firm Registration No.002413S), issued an Independent Auditor's Report with an unmodified (clean) opinion on the standalone financial results.
  • The audit was conducted in accordance with Standards on Auditing (SAs).
  • A separate declaration was filed with BSE pursuant to Regulation 33(3)(d) of SEBI LODR Regulations, confirming the unmodified audit opinion.