Key Quantitative Figures

  • Revenue from Operations: ₹1,01,015.78 lakh (62.55% increase from ₹62,143.18 lakh in FY 2024-25)
  • EBITDA: ₹11,922.25 lakh (112.13% increase from ₹5,620.09 lakh)
  • Profit Before Tax: ₹9,436.10 lakh (97.74% increase from ₹4,771.87 lakh)
  • Profit After Tax: ₹6,991.41 lakh (97.60% increase from ₹3,538.12 lakh)
  • Total Comprehensive Income: ₹7,128.70 lakh (from ₹3,537.09 lakh)
  • Finance Cost: ₹1,237.39 lakh (from ₹249.62 lakh)
  • Depreciation: ₹1,248.76 lakh (from ₹598.60 lakh)
  • Tax Expense: ₹2,444.69 lakh (from ₹1,233.75 lakh)
  • Paid-up Capital: ₹8,913.31 lakh (89,133,121 equity shares of ₹10 each)
  • CSR Obligation: ₹76.38 lakh (Actual spent: ₹76.50 lakh)
  • Cost Auditor Remuneration: ₹60,000 plus applicable taxes for FY 2026-27

Operational Performance by Segment

Acrylic Fibre Segment

  • Production: 35,212 MT (0.03% increase from 35,198 MT)
  • Sales: 37,878 MT (11.89% increase from 33,850 MT)
  • Revenue: ₹58,703.05 lakh (from ₹53,810.27 lakh)
  • Profit before tax, exceptional items and interest: ₹6,596.39 lakh (from ₹5,047.77 lakh)
  • Exports: 741 MT (from 2,604 MT)

CPP Film Segment

  • Production: 7,545 MT (18.95% increase from 6,343 MT)
  • Sales: 7,621 MT (18.91% increase from 6,409 MT)
  • Revenue: ₹9,890.46 lakh (from ₹8,066.67 lakh)
  • Profit before tax, exceptional items and interest: ₹763.44 lakh (from loss of ₹30.62 lakh)
  • Exports: 1,481 MT (from 1,107 MT)

Ethanol Segment (New Segment)

  • Plant capacity: 150 KL per day (enhanced to 180 KL per day with approvals)
  • Production: 41,923 KL (from 790 KL)
  • Sales: 41,162 KL (from 440 KL)
  • Revenue: ₹32,422.24 lakh (from ₹266.24 lakh)
  • Profit before tax, exceptional items and interest: ₹3,370.55 lakh (from ₹4.34 lakh)
  • Purity: 99.83%
  • Commercial production commenced: March 2025

AGM Details

  • Date: Wednesday, 9th September, 2026
  • Time: 10:30 AM (IST)
  • Venue: Registered Office at Kashipur Road, Thakurdwara, Dist. Moradabad (Uttar Pradesh) - 244601
  • Record Date: 2nd September, 2026
  • Book Closure: 4th September to 9th September, 2026 (both days inclusive)

AGM Agenda Items

Ordinary Business

1. Adoption of Audited Financial Statements for FY 2025-26

2. Re-appointment of Mr. Satya Prakash Gupta (DIN: 00509809) as Director retiring by rotation

Special Business

3. Ratification of remuneration of Cost Auditor Mr. Satnam Singh Saggu (Membership No. M-10555) at ₹60,000 plus taxes for FY 2026-27

Board and Committee Composition

Board of Directors (as of 31st March 2026)

  • Managing Director: Mr. Vineet Jain
  • Director (Operations): Mr. Satya Prakash Gupta
  • Independent Directors: Mr. Sanjiv Nair, Mr. Raj Ganesh Viswanathan, Mr. Sudhir Agarwal, Mrs. Kamlesh Gupta

Key Managerial Personnel

  • Mr. Vineet Jain (Managing Director)
  • Mr. Satya Prakash Gupta (Director - Operations)
  • Mr. Satish Kumar Bansal (Chief Financial Officer)
  • Mr. Bharat Kapoor (Company Secretary & Compliance Officer)

Committee Changes

  • Mr. Deveshwar Kumar Kapila and Mr. Subhash Chandra Malik ceased as independent directors after completion of second term on 18th September 2025
  • Mr. Sanjiv Nair and Mr. Sudhir Agarwal appointed as additional independent directors w.e.f. 1st September 2025

Dividend and Reserves

  • Dividend: No dividend recommended for FY 2025-26
  • Reserves: No amount transferred to General Reserve

Corporate Actions

  • Share Capital: No change in issued and paid-up capital during the year
  • Deposits: No deposits accepted or renewed during the year
  • Loans/Investments: No loans given or investments made under Section 186

Related Party Transactions

Transactions at arm's length basis with:

  • Vigar Enterprises Private Limited (lease rent, grocery purchases)
  • Prabhat Capital Services Limited (lease rent)
  • Sulabh Plantations & Finance Pvt. Ltd. (lease agreement)
  • Pasupati Advanced Films Pvt. Ltd. (lease agreement)

Risk Factors Disclosed

  • Raw material price volatility due to crude oil fluctuations
  • Foreign exchange risk due to import dependency
  • Geopolitical tensions affecting global economy
  • Ethanol prices determined by OMCs without company control
  • Competitive market conditions in CPP films

Internal Controls

  • Adequate internal financial controls systems in place
  • Internal audit function actively monitoring controls
  • Audit Committee reviewing control effectiveness quarterly

Human Resources

  • Average employees during year: 540 persons
  • No female employees (maternity benefits not applicable)
  • No complaints under Sexual Harassment Act
  • Training programs conducted for technical and safety aspects

Forward-looking Statements

Management identifies opportunities in:

  • Growing acrylic fiber market (3.5-4% CAGR till 2035)
  • Expanding CPP film packaging industry
  • Government ethanol blending program (E20 target achieved)
  • Export market expansion for all segments

Electronic Communication

  • Annual Report sent electronically to shareholders with registered email IDs
  • Physical copies available on request
  • Documents available on company website www.pasupatiacrylon.com

Voting Arrangements

  • Remote e-voting through NSDL from 6th to 8th September 2026
  • Scrutinizer: M/s. S.K. Hota & Associates, Practicing Company Secretaries
  • Results to be posted on company website and communicated to stock exchanges

#Tags: #PasupatiAcrylon #AnnualReport #SEBIDisclosure #AGMNotice #FinancialResults #EthanolBusiness #RegulatoryCompliance #Neutral