Peeti Securities Limited held its Board Meeting on August 13, 2026, which commenced at 3:00 PM IST and concluded at 3:45 PM IST. The Board considered and approved several items:

Financial Results Approval

The Board approved the Un-Audited Financial Results for the First Quarter ended June 30, 2026. The results show:

  • Revenue from Operations: ₹455.19 lakh (compared to ₹562.95 lakh in Q1 FY26 and ₹703.97 lakh in Q4 FY26)
  • Other Income: ₹4.89 lakh
  • Total Income: ₹460.08 lakh
  • Total Expenses: ₹431.20 lakh
  • Profit Before Tax: ₹28.88 lakh (compared to ₹4.18 lakh in Q1 FY26 and ₹11.46 lakh in Q4 FY26)
  • Tax Expense: ₹7.06 lakh (₹7.00 lakh current tax, ₹0.06 lakh deferred tax)
  • Net Profit for the Period: ₹21.82 lakh (compared to ₹4.32 lakh in Q1 FY26 and ₹8.71 lakh in Q4 FY26)
  • Other Comprehensive Income: ₹74.19 lakh (remeasurements of defined benefit liability)
  • Total Comprehensive Income: ₹96.01 lakh
  • Basic and Diluted EPS: ₹0.58 (compared to ₹0.12 in Q1 FY26 and ₹0.23 in Q4 FY26)
  • Paid-up Equity Share Capital: ₹375.04 lakh (face value ₹10/- per share)
  • Other Equity: ₹876.23 lakh

Limited Review Report

The Board took note of the Limited Review Report for the First Quarter ended June 30, 2026, conducted by M K P S & Associates LLP, Chartered Accountants. The review concluded that nothing came to their attention suggesting the statement contains any material misstatement.

Annual General Meeting

The Board approved the notice of the 32nd Annual General Meeting and Directors Report along with annexures. The 32nd AGM is scheduled to be held on Wednesday, September 30, 2026.

Scrutinizer Appointment

Mr. Anand Kumar Kasat, Practicing Company Secretary, was appointed as Scrutinizer for conducting the e-voting process for the Annual General Meeting.

Accounting and Regulatory Notes

The financial results were prepared in accordance with Indian Accounting Standards (IND AS) prescribed under Section 133 of Companies Act, 2013 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company operates in only one segment: 'Textiles'.

The financial results for the quarter ended March 31, 2026, were arrived at as balancing figures after deducting the unaudited results for the nine months ended December 31, 2025, from the audited results for the year ended March 31, 2026.

Labor Code Implementation Note

The Government of India has consolidated 29 existing labour legislations into four labour codes effective from November 21, 2025. The Ministry of Labour & Employment published draft Central Rules and FAQs. The company assessed that the incremental impact of these changes is not material based on currently available information. Once Central/State Rules are fully notified, the company will evaluate any impact on the measurement of employee benefits.

Previous period figures have been reclassified/regrouped wherever necessary to correspond to those of the current period.