Summary of Key Information:

Reporting Period (Quarter/Year): Quarter ended June 30, 2026 (Q1 FY27)

Nature of Filing / Announcement: Outcome of Board Meeting

Audit Opinion:

Clean/Unmodified opinion. The statutory auditors, P. Chandrasekar LLP, expressed that nothing has come to their attention that causes them to believe that the accompanying statement of unaudited financial results contains any material misstatement.

Key Financial Highlights [₹ in Lakhs]:

Standalone Results:

Revenue from Operations: ₹4,302.07 (Q1 FY27) vs ₹4,424.29 (Q1 FY26) — decrease of 2.76% YoY

Total Income: ₹4,532.91 (Q1 FY27)

Net Profit: ₹403.63 (Q1 FY27) vs ₹252.30 (Q1 FY26) — increase of 60% YoY

EPS: ₹3.89 (Basic) and ₹3.88 (Diluted) for Q1 FY27

Consolidated Results:

Revenue from Operations: Not explicitly stated in summary table

Net Profit (Loss): Net loss of ₹(574.38) for Q1 FY27 vs net profit of ₹497.68 for Q1 FY26

EPS: ₹(5.55) (Basic) and ₹(5.54) (Diluted) for Q1 FY27

Segment-wise Performance [₹ in Lakhs]:

Segment Revenue (Consolidated):

Capsules: ₹4,302.07 (Q1 FY27) vs ₹4,424.29 (Q1 FY26)

API: ₹569.12 (Q1 FY27) vs ₹96.02 (Q1 FY26) — significant increase

Total: ₹4,871.19 (Q1 FY27) vs ₹4,520.31 (Q1 FY26)

Segment Results (Consolidated Profit/Loss before tax and interest):

Capsules: Profit of ₹710.27 (Q1 FY27) vs ₹483.54 (Q1 FY26)

API: Loss of ₹(804.11) (Q1 FY27) vs Loss of ₹(698.55) (Q1 FY26)

Total: Loss of ₹(93.85) (Q1 FY27) vs Loss of ₹(215.01) (Q1 FY26)

Corporate Actions:

Preferential Issue:

  • Approval for preferential issue of up to 1,25,000 equity shares (face value ₹10 each) to promoter/promoter group at issue price of ₹160 per share, aggregating to ₹2 crore.
  • Approval for issuance of 5,00,000 convertible warrants (convertible into one equity share each) to promoter/promoter group at issue price of ₹160 per warrant, aggregating to ₹8 crore.
  • Minimum 25% of warrant issue price (₹40 per warrant) payable at subscription; balance 75% payable at conversion.
  • Warrants convertible within 18 months from allotment date; unexercised warrants will lapse with forfeiture of 25% amount paid.
  • Allottee: Mr. Sunil L Mundra (Promoter/Promoter Group) for both equity shares and warrants.
  • Post-issue shareholding of Mr. Sunil L Mundra would increase from 5.79% (6,02,290 shares) to 11.12% (12,27,290 shares, assuming full conversion).
  • Subject to approval of members in General Meeting and other statutory/regulatory approvals.

Extraordinary General Meeting:

  • Draft Notice of EGM scheduled for Wednesday, September 9, 2026, approved.
  • EGM to be held at the registered office of the company.

Scrutinizer Appointment:

  • M/S Deepak Sadhu, Practicing Company Secretaries (COP: 14992), appointed as Scrutinizer for the E-voting process.

Other Significant Information:

  • The Board Meeting commenced at 3:30 PM and concluded at 6:00 PM on August 12, 2026.
  • The company's Corporate and Registered Office is at "TRIDENT TOWERS" No. 23, 4th Floor, 100 feet Road, 2nd Block, Bangalore-560011.
  • Company CIN: L85110KA1993PLCO14742