Board Meeting Details

The Board of Directors meeting was held on 4th November 2026, commencing at 10:30 Hrs IST and concluding at 12:30 Hrs IST.

Key Approvals

The Board considered and approved:

1. Un-Audited Consolidated Financial Results for the quarter and half year ended September 30, 2026 along with Limited Review Report by M/s. Walker Chandiok & Co. LLP

2. Un-Audited Standalone Financial Results for the quarter and half year ended September 30, 2026 along with Limited Review Report by M/s. Walker Chandiok & Co. LLP

Consolidated Financial Performance (Q2 FY27)

  • Revenue from operations: ₹6,305.35 million (Q2 FY26: ₹5,514.17 million)
  • Other income: ₹92.36 million (Q2 FY26: ₹66.02 million)
  • Total income: ₹6,397.71 million (Q2 FY26: ₹5,580.19 million)
  • Profit before tax: ₹612.15 million (Q2 FY26: ₹488.39 million)
  • Profit after tax: ₹457.37 million (Q2 FY26: ₹365.08 million)
  • Basic EPS: ₹1.49 (Q2 FY26: ₹1.19)
  • Diluted EPS: ₹1.49 (Q2 FY26: ₹1.19)

Consolidated Financial Performance (H1 FY27)

  • Revenue from operations: ₹11,792.81 million (H1 FY26: ₹10,243.80 million)
  • Other income: ₹178.50 million (H1 FY26: ₹140.41 million)
  • Total income: ₹11,971.31 million (H1 FY26: ₹10,384.21 million)
  • Profit before tax: ₹1,131.82 million (H1 FY26: ₹901.71 million)
  • Profit after tax: ₹844.99 million (H1 FY26: ₹673.86 million)
  • Basic EPS: ₹2.76 (H1 FY26: ₹2.20)
  • Diluted EPS: ₹2.76 (H1 FY26: ₹2.20)

Standalone Financial Performance (Q2 FY27)

  • Revenue from operations: ₹5,999.70 million (Q2 FY26: ₹5,149.03 million)
  • Other income: ₹84.60 million (Q2 FY26: ₹54.19 million)
  • Total income: ₹6,084.30 million (Q2 FY26: ₹5,203.22 million)
  • Profit before tax: ₹552.27 million (Q2 FY26: ₹412.43 million)
  • Profit after tax: ₹412.28 million (Q2 FY26: ₹308.41 million)
  • Basic EPS: ₹1.34 (Q2 FY26: ₹1.01)
  • Diluted EPS: ₹1.34 (Q2 FY26: ₹1.01)

Standalone Financial Performance (H1 FY27)

  • Revenue from operations: ₹11,070.32 million (H1 FY26: ₹9,532.47 million)
  • Other income: ₹162.99 million (H1 FY26: ₹113.52 million)
  • Total income: ₹11,233.31 million (H1 FY26: ₹9,645.99 million)
  • Profit before tax: ₹1,024.98 million (H1 FY26: ₹745.42 million)
  • Profit after tax: ₹764.97 million (H1 FY26: ₹557.21 million)
  • Basic EPS: ₹2.49 (H1 FY26: ₹1.82)
  • Diluted EPS: ₹2.49 (H1 FY26: ₹1.82)

Dividend Declaration

The Board recommended dividend of ₹0.70 per fully paid-up equity share which was approved by shareholders in the Annual General Meeting held on 18 September 2026, amounting to ₹214.89 million.

Auditor Review

M/s. Walker Chandiok & Co. LLP issued unmodified review reports for both consolidated and standalone financial results. The consolidated results include:

  • Share of net loss after tax of ₹0.11 million (quarter) and ₹0.37 million (six months) from associate Cremica Agro Foods Limited
  • Interim financial information of 2 subsidiaries (Bakebest Foods Private Limited, Mrs. Bectors English Oven Limited) not reviewed by their auditors
  • Interim financial information of Bector Employee Welfare Trust included in standalone results

Capital Structure Impact

Paid-up equity share capital remained stable at ₹613.35 million with face value of ₹2 per share following the stock split effective from record date 12 December 2025 (1 share of ₹10 split into 5 shares of ₹2 each).

Entities Included in Consolidated Results

  • Bakebest Foods Private Limited (Wholly owned subsidiary)
  • Mrs. Bectors English Oven Limited (Wholly owned subsidiary)
  • Mrs. Bectors Food International FZE (Wholly owned subsidiary)
  • Cremica Agro Foods Limited (Associate)