Financial Results

The Board approved the Unaudited Standalone Financial Results for the quarter ended 30 June 2026, along with the Limited Review Report submitted by the statutory auditors, Deepak Agal & Company.

Key Financial Figures (Standalone, Rs. in lacs):

  • Total Income: ₹1,052.56 for Q1 FY2027 (Quarter Ended 30.06.2026)
  • Profit/(Loss) Before Tax: ₹(0.43) for Q1 FY2027
  • Net Profit/(Loss) for the Period: ₹(0.43) for Q1 FY2027
  • Earnings Per Share (Basic): ₹(0.43) for Q1 FY2027
  • Earnings Per Share (Diluted): ₹(0.43) for Q1 FY2027

Comparative Figures:

  • Q4 FY2026 (31.03.2026 Audited): Net Profit of ₹0.02 lakhs, EPS (Basic & Diluted) of ₹0.02
  • Full Year FY2026 (31.03.2026 Audited): Net Profit of ₹0.02 lakhs

Other Financial Items for Q1 FY2027:

  • Finance Costs: ₹0.01 lakhs
  • Depreciation and Amortisation: ₹2.18 lakhs
  • Total Comprehensive Income for the Period: ₹(0.43) lakhs

Corporate Governance Update

Appointment of Additional Director (Executive):

Based on the recommendation of the Nomination and Remuneration Committee, the Board approved the appointment of Mr. Rohan Mukhija (DIN: 08160868) as an Additional Director and Whole-time Director designated as "Executive Director".

Appointment Details:

  • Effective Date: 08 August 2026
  • Term: 3 years (up to 07 August 2029)
  • Condition: Subject to approval of shareholders at the ensuing General Meeting

Director Profile:

Mr. Rohan Mukhija has over 10 years of experience in the textile industry, with expertise in business development, strategic planning, market expansion, and corporate management. His experience includes internships at Breakbounce India Limited, the Being Human Charity Trust under Mandhana Industries Limited, and Sangam India Limited, covering financial analysis, marketing, foreign exchange risk management, business strategy, and social development initiatives.

Qualifications:

  • Bachelor's degree in Business Finance from Durham University
  • Postgraduate degree in Accounting and Finance from the London School of Economics and Political Science

Relationship Disclosure:

Mr. Rohan Mukhija is the son of Mr. Rajeev Mukhija, Promoter/Managing Director of the Company.

Compliance Status:

As per BSE Circular no. LIST/COMP/14/2018-19 dated June 20, 2018, Mr. Rohan Mukhija is not debarred from holding the office of director by virtue of any SEBI order or any other authority.

Meeting Details

  • Date: Saturday, 08 August 2026
  • Duration: 4:00 P.M. to 4:30 P.M.

Additional Information

  • The company operates within a single business segment: Textiles (as per Ind AS 108)
  • Figures for the previous period have been regrouped/rearranged/recast for comparability