Financial Results Approval

The Board approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026, as recommended by the Audit Committee. The statutory auditors, M/s Lodha & Co LLP, issued unmodified audit reports on both standalone and consolidated financial statements dated May 25, 2026.

Key Financial Figures (Standalone)

  • Revenue from Operations: ₹6,170 lakhs (Q4 FY26), ₹21,541 lakhs (FY26)
  • Other Income: ₹14 lakhs (Q4 FY26), ₹78 lakhs (FY26)
  • Total Income: ₹6,184 lakhs (Q4 FY26), ₹21,619 lakhs (FY26)
  • Profit Before Tax: ₹1,269 lakhs (Q4 FY26), ₹3,819 lakhs (FY26)
  • Profit After Tax: ₹828 lakhs (Q4 FY26), ₹2,844 lakhs (FY26)
  • Basic EPS: ₹15.83 (Q4 FY26), ₹47.01 (FY26)
  • Paid-up Equity Capital: ₹605 lakhs (face value ₹10 per share)

Key Financial Figures (Consolidated)

  • Revenue from Operations: ₹6,170 lakhs (Q4 FY26), ₹21,541 lakhs (FY26)
  • Other Income: ₹14 lakhs (Q4 FY26), ₹28 lakhs (FY26)
  • Total Income: ₹6,184 lakhs (Q4 FY26), ₹21,569 lakhs (FY26)
  • Profit Before Tax: ₹1,332 lakhs (Q4 FY26), ₹4,124 lakhs (FY26)
  • Profit After Tax: ₹1,021 lakhs (Q4 FY26), ₹3,149 lakhs (FY26)
  • Basic EPS: ₹16.88 (Q4 FY26), ₹52.05 (FY26)
  • Share of Profit from Associate: ₹63 lakhs (Q4 FY26), ₹355 lakhs (FY26)

Dividend Recommendation

The Board recommended a dividend of 110% (₹11 per equity share of face value ₹10) for FY 2025-26, subject to shareholder approval at the ensuing Annual General Meeting.

Record Date for Dividend

Wednesday, August 12, 2026 was fixed as the record date for determining shareholder eligibility for dividend payment.

Internal Auditor Appointment

M/s P.B Singh & Associates, Chartered Accountants, Gwalior (MP) were appointed as Internal Auditor for FY 2026-27. The firm has ICAI registration number 003023C and over 38 years of experience in assurance, risk advisory, and internal audit services.

Management Re-appointments

Ashok K Kapur (DIN: 00126807): Re-appointed as Managing Director for 2 years from June 1, 2026 to May 31, 2028, subject to shareholder approval. He is a 79-year-old mechanical engineer with 55 years of experience in the gelatine industry.

Kailasam Krishnamoorthy (DIN: 02797916): Re-appointed as Non-Executive Independent Director for a second term of 5 years from the conclusion of the forthcoming AGM until the conclusion of the AGM in FY 2030-31. He is a 75-year-old commerce graduate with LLB degree and company secretary qualification.

Annual General Meeting

The 65th Annual General Meeting will be held on Wednesday, August 19, 2026 through Video Conferencing/Other Audio Visual Means.

Meeting Duration

The Board meeting commenced at 12:00 PM and concluded at 2:25 PM on May 25, 2026.

Auditor Confirmation

The company declared that statutory auditors M/s Lodha and Co. LLP (FRN 301051E/E300284) issued unmodified audit opinions on the audited financial results for FY ended March 31, 2026, in compliance with SEBI circular CIR/CFD/CMD/56/2016 dated May 27, 2016.