Key Quantitative Figures

  • Q1 FY27 Revenue from Operations: ₹2,152.77 lakh (compared to ₹2,624.59 lakh in Q1 FY26)
  • Q1 FY27 Net Loss: ₹125.26 lakh (compared to ₹79.15 lakh loss in Q1 FY26)
  • Q1 FY27 Basic EPS: (₹1.25) per share of ₹10 face value
  • Total Income Q1 FY27: ₹2,255.27 lakh
  • Finance Costs Q1 FY27: ₹145.18 lakh
  • Depreciation Q1 FY27: ₹108.21 lakh
  • Deferred Tax Benefit Q1 FY27: ₹44.76 lakh
  • Paid-up Equity Share Capital: ₹1,000.00 lakh (10,000,000 shares of ₹10 each)

Segment-wise Performance (Q1 FY27)

  • Printing Revenue: ₹414.16 lakh with segment profit of ₹116.47 lakh
  • Flexible Packaging Revenue: ₹1,169.25 lakh with segment loss of (₹193.61) lakh
  • Paper Board Packaging Revenue: ₹565.11 lakh with segment profit of ₹38.70 lakh
  • Others Revenue: ₹4.38 lakh with segment loss of (₹7.65) lakh

Dates of Action

  • Board Meeting Date: August 11, 2026 (4:00 PM to 5:15 PM)
  • Financial Results Period: Quarter ended June 30, 2026
  • Director Appointments Effective:
  • Ramvilas Maheshwari: October 1, 2026 to September 30, 2029
  • Rajaram Maheshwari: October 1, 2026 to September 30, 2029
  • Prakash Maheshwari: November 1, 2026 to October 31, 2029

Parties Involved

  • Statutory Auditors: M/s. Sarda & Pareek LLP, Chartered Accountants
  • Cost Auditors: M/s. Bhanwarlal Gurjar & Co., CMA, Surat (Firm Registration No. 101540)
  • Company Secretary: Shubhangi Ashish Bhauwala

Management Reappointments

The Board approved the reappointment of three directors subject to shareholder approval at the ensuing Annual General Meeting:

  • Mr. Ramvilas Maheshwari (DIN: 00250378): Reappointed as Managing Director for 3 years (October 1, 2026 to September 30, 2029)
  • Mr. Rajaram Maheshwari (DIN: 00249954): Reappointed as Whole-time Director (Executive Director) for 3 years (October 1, 2026 to September 30, 2029)
  • Mr. Prakash Maheshwari (DIN: 00249736): Reappointed as Whole-time Director for 3 years (November 1, 2026 to October 31, 2029)

Family Relationships Disclosed

  • Mr. Ramvilas Maheshwari is brother of Mr. Rajaram Maheshwari and father of Mr. Prakash Maheshwari
  • Mr. Rajaram Maheshwari is brother of Mr. Ramvilas Maheshwari and father of Mr. Sanjay Maheshwari
  • Mr. Prakash Maheshwari is son of Mr. Ramvilas Maheshwari

Cost Auditor Appointment

The Board approved the appointment of M/s. Bhanwarlal Gurjar & Co., CMA, Surat (Firm Registration No. 101540) as Cost Auditors for FY 2026-27, subject to member approval at the AGM. The firm specializes in cost audit for pharma, textile, plastic, steel and chemical industries.

Financial Review

The unaudited financial results were reviewed by the Audit Committee and approved by the Board. The statutory auditors, M/s. Sarda & Pareek LLP, conducted a limited review of the quarterly results and issued an unmodified review report.

Additional Items Approved

  • Unaudited Financial Results for quarter ended June 30, 2026
  • Limited Review Report by Statutory Auditors
  • Circular for fixed deposit to be sent to members

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