Board Meeting Outcomes

The Board of Directors of MSR India Limited met on 26 May 2026 at 03:00 PM at the company's registered office. The meeting concluded at 06:50 PM. The following items were considered and approved:

  • 1. Financial Results of the Company for the Quarter & Financial Year ended 31 March 2026.
  • 2. Declaration stating that the Audit Report on Financial Results for the Financial Year ended 31 March 2026 is with an un-modified opinion.
  • 3. Appointment of M/s. L Sivakumar & Associates, Chartered Accountants as Internal Auditors of the Company for the Financial Year 2026-27.

Financial Results (Standalone)

The company reported its financials in Indian Rupees (Lakhs).

Profit and Loss Statement Highlights:

  • Year Ended 31-Mar-2026 (Audited): Net Loss of ₹(43.50) lakhs, compared to a Net Loss of ₹(33.29) lakhs for the previous year (31-Mar-2025).
  • Quarter Ended 31-Mar-2026 (Audited): Net Loss of ₹(3.00) lakhs, compared to a Net Loss of ₹(6.75) lakhs for the same quarter last year (31-Mar-2025).
  • Employee benefits expense for the year was ₹40.50 lakhs (Mar-25: ₹27.00 lakhs).
  • Other Expenses for the year were ₹3.00 lakhs (Mar-25: ₹6.29 lakhs).
  • Earnings Per Share (EPS) for the year ended 31-Mar-2026 was (₹0.07) basic and diluted, based on 31,44,000 equity shares of face value ₹5/- each.

Balance Sheet Highlights (as at 31-Mar-2026):

  • Total Equity: Negative ₹(1,092.71) lakhs (Mar-25: Negative ₹(1,049.21) lakhs), comprising Equity Share Capital of ₹3,144.00 lakhs and Negative Other Equity of ₹(4,236.71) lakhs.
  • Non-Current Liabilities: ₹876.22 lakhs, consisting of Borrowings of ₹773.25 lakhs and Trade Payables of ₹102.97 lakhs.
  • Current Liabilities: ₹260.83 lakhs (Mar-25: ₹217.33 lakhs).
  • Total Assets: ₹4,434 lakhs.
  • Non-Current Assets: ₹32.48 lakhs, comprising Property, Plant and Equipment (₹0.75 lakhs) and Other Non-Current Asset (₹31.73 lakhs).
  • Current Assets: ₹11.86 lakhs, entirely held as Cash and Cash Equivalents.

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

  • Net Cash from Operating Activities: ₹0.00 (Mar-25: ₹(53.39) lakhs outflow).
  • Net Cash from Investing Activities: ₹0.00.
  • Net Cash from Financing Activities: ₹0.00 (Mar-25: ₹53.39 lakhs inflow from Repayment of borrowings).
  • Cash and Cash Equivalents at the beginning and end of the year remained unchanged at ₹11.86 lakhs.

Audit and Compliance

  • The company's Statutory Auditors, M.M Reddy & Co. (Firm Reg No:010371S), issued an audit report with an unmodified opinion on the Audited Financial Statements for FY26. This declaration was made pursuant to Regulation 33(3)(d) of SEBI LODR Regulations, 2015, and SEBI Circular No. Cir/CFD/CMD/56/2016.
  • The financial results were reviewed by the Audit Committee and approved by the Board of Directors on 21-05-2026.
  • The company has adopted Indian Accounting Standards (Ind AS) and prepared the results in accordance with Ind AS 34.

Business Overview

The company is engaged in the manufacturing and selling of FMCG Products, Copper Water Bottles, and Other Copper Products. The disclosure states that there are currently no separate reportable operating segments as per Ind AS 108.

Additional Information

The results are also available on the company's website, www.msrindia.in.