The Board considered and approved the following items:

1. Financial Results

  • The Standalone Unaudited Financial Results for the quarter ended June 30, 2026 (Q1 FY27), were approved.
  • The results were reviewed by the statutory auditors, ARKS & ASSOCIATES (FRN 06413N), who issued a Limited Review Report. The report, signed by Partner Dev Dhar Nagpal (M. No. 085366), stated that based on their review, nothing had come to their attention to believe the statement contained any material misstatement.
  • The financial results will be published in newspapers pursuant to Regulation 47 of the SEBI Listing Regulations.

2. Key Financial Figures (₹ in Lakhs)

  • Revenue from Operations: ₹44.12 (Q1 FY27) vs. ₹87.87 (Q1 FY26) and ₹50.97 (Q4 FY26)
  • Other Income: ₹114.08 (Q1 FY27) vs. ₹9.62 (Q1 FY26) and ₹2,650.96 (Q4 FY26)
  • Total Income (I+II): ₹158.20 (Q1 FY27) vs. ₹97.49 (Q1 FY26) and ₹2,701.93 (Q4 FY26)
  • Total Expenses: ₹69.93 (Q1 FY27) vs. ₹94.25 (Q1 FY26) and ₹50.93 (Q4 FY26)
  • Profit before tax (V-VI): ₹88.27 (Q1 FY27) vs. ₹3.24 (Q1 FY26) and ₹2,651.00 (Q4 FY26)
  • Tax Expense: ₹15.72 (Q1 FY27), comprising Current Tax of ₹22.07 and Deferred Tax credit of ₹(6.35)
  • Profit for the period (VII-VIII): ₹72.54 (Q1 FY27) vs. ₹3.44 (Q1 FY26) and ₹2,271.98 (Q4 FY26)
  • Earnings Per Share (Basic & Diluted): ₹0.18 (Q1 FY27) vs. ₹0.01 (Q1 FY26) and ₹5.50 (FY26)
  • Paid-up Equity Share Capital: ₹413.16 lakhs (Face Value: Re. 1/- each)

3. Annual General Meeting (AGM)

  • The 32nd Annual General Meeting (AGM) is scheduled to be held on Friday, September 25, 2026, at 09:30 A.M. (IST).
  • The venue is YWCA of Delhi, 1, Ashoka Road, New Delhi – 110001.
  • The Register of Members and Share Transfer Books will remain closed from September 18, 2026, to September 25, 2026 (both days inclusive).
  • The cut-off date for determining voting rights is September 17, 2026.
  • The remote e-voting period will commence on September 22, 2026, at 09:00 A.M. and end on September 24, 2026, at 05:00 P.M.
  • Ms. Prachi Bansal, Practicing Company Secretary, has been appointed as the Scrutinizer for vote scrutiny.

4. Director Appointment

  • The Board recommended that members appoint Mr. Nikhil Jain as a Non-Executive Independent Director at the ensuing AGM.
  • His appointment is proposed to be effective from September 25, 2026, subject to member approval.
  • His profile describes him as having diverse professional experience in operations, marketing, merchandising, and retail management, with a Bachelor of Business Administration and ongoing studies in Business Management.
  • It was disclosed that Mr. Jain is not related to any existing director on the Board and is not debarred from holding the office of director by any authority.

5. Other Business

  • The Director's Report along with required annexures for the financial year ended March 31, 2026, was approved.
  • A recommendation was made to members to increase limits as per Section 186 of the Companies Act, 2013, at the ensuing AGM.

6. Notes to Accounts

  • The financial results have been prepared in accordance with Indian Accounting Standards (Ind AS).
  • The company operates in a single segment, making segment-wise reporting under Ind AS 108 not applicable.
  • There were no investor complaints pending as of June 30, 2026.
  • The results are available on the company's website (www.orosil.com) and the BSE website (www.bseindia.com).