Summary of Key Information:

Reporting Period: Financial Year ended March 31, 2026

Nature of Filing / Announcement: Outcome of Board Meeting - Audited Financial Results and Dividend Recommendation

Audit Opinion:

Unmodified opinion (clean opinion) expressed by statutory auditors Kalyaniwalla & Mistry LLP

Key Financial Highlights [₹ in lakhs]:

Standalone Results:

Revenue from Operations: ₹433.29 crore for FY26

Total Income: ₹433.29 crore for FY26

Net Profit: ₹116.66 crore for FY26

EPS: ₹263.86 (Basic) for FY26

Quarterly Breakdown (Standalone):

Q4 FY26 Revenue: ₹95.38 crore

Q4 FY26 Net Profit: ₹21.81 crore

Q4 FY26 EPS: ₹47.17

Financial Position as at March 31, 2026:

Equity Share Capital: ₹3.25 crore

Other Equity: ₹72.10 crore

Total Equity: ₹75.35 crore

Cash and Cash Equivalents: ₹557.02 crore

Total Assets: ₹1,803.54 crore

Total Liabilities: ₹1,050.07 crore

Segment-wise Performance:

The Company operates in two operating segments:

  • Health Care Products: Comprising Ointment and Creams, Cough Drops and Tablets
  • Hygiene Products: Comprising Feminine Hygiene products and other skin care hygiene

These segments have been aggregated into a single primary reportable segment - manufacturing, trading and marketing of Health and Hygiene Products. No separate segment information provided.

Corporate Actions:

Dividend: Recommended final dividend of ₹60 per equity share (face value ₹10 each) for FY26

Dividend Amount: ₹19,476 lakhs total payout

Payment Timeline: To be paid on or before September 18, 2026, subject to shareholder approval at the 62nd Annual General Meeting

Other Significant Information:

No subsidiaries, associates or joint ventures as at March 31, 2026

Quarterly figures are balancing figures between audited full-year and published previous quarter results

Cash flow statement prepared using indirect method as per Ind AS 7

Entities:

Statutory Auditors: Kalyaniwalla & Mistry LLP (Firm Regn. No.: 104607W / W100166)