Board Meeting Details
- Meeting Date: May 30, 2026
- Commencement Time: 3:30 PM IST
- Conclusion Time: 4:30 PM IST
Key Decisions Approved
Financial Results Approval
The Board of Directors considered and approved:
1. Audited Standalone and Consolidated Financial Results (with Audit Report of the Auditor) for the quarter and financial year ended March 31, 2026
2. Statutory Auditors issued audit reports with an unmodified opinion on the audited financial results for FY ended March 31, 2026
Internal Auditor Appointment
The Board, based on the recommendation of the Audit Committee, re-appointed M/s Anant & Co, Chartered Accountants, Delhi as Internal Auditor of the Company for Financial Year 2026-27.
Financial Results Summary (Amount in ₹ Lacs)
Standalone Financial Performance
Year Ended March 31, 2026:
- Revenue from operations: ₹2,759.35
- Total Income: ₹2,793.73
- Profit before tax: ₹545.46
- Tax expense: ₹283.99 (Current Tax: ₹210.00, Deferred Tax: ₹73.99)
- Net Profit for the year: ₹261.47
- Other Comprehensive Income: ₹-8.13
- Total Comprehensive Income: ₹253.34
- Paid-up equity share capital: ₹1,678.96 (face value ₹10 each)
- Basic EPS: ₹1.51
- Diluted EPS: ₹1.51
Quarter Ended March 31, 2026:
- Revenue from operations: ₹742.54
- Total Income: ₹732.17
- Profit before tax: ₹106.17
- Tax expense: ₹32.18 (Current Tax: ₹70.00, Deferred Tax: ₹-37.82)
- Net Profit for the quarter: ₹73.99
- Other Comprehensive Income: ₹-119.95
- Total Comprehensive Income: ₹-45.96
- Basic EPS: ₹-0.27
- Diluted EPS: ₹-0.27
Consolidated Financial Performance
Year Ended March 31, 2026:
- Revenue from operations: ₹2,759.35
- Total Income: ₹2,794.28
- Profit before tax: ₹534.00
- Tax expense: ₹283.99 (Current Tax: ₹210.00, Deferred Tax: ₹73.99)
- Net Profit for the year: ₹250.01
- Other Comprehensive Income: ₹-8.13
- Total Comprehensive Income: ₹241.87
- Paid-up equity share capital: ₹1,678.96 (face value ₹10 each)
- Basic EPS: ₹1.44
- Diluted EPS: ₹1.44
Quarter Ended March 31, 2026:
- Revenue from operations: ₹742.54
- Total Income: ₹732.71
- Profit before tax: ₹95.66
- Tax expense: ₹47.33 (Current Tax: ₹70.00, Deferred Tax: ₹-22.67)
- Net Profit for the quarter: ₹48.33
- Other Comprehensive Income: ₹-105.61
- Total Comprehensive Income: ₹-57.28
- Basic EPS: ₹-0.34
- Diluted EPS: ₹-0.34
Segment Information
The company operates in two segments:
1. Segment A - Manufacturing
2. Segment B - Rent
Standalone Segment Revenue FY2026:
- Segment A: ₹2,139.61
- Segment B: ₹654.12
- Total Segment Revenue: ₹2,793.73
- Less: Inter Segment Revenue: ₹0
- Net Sales/Income from Operations: ₹2,793.73
Consolidated Segment Revenue FY2026:
- Segment A: ₹2,139.61
- Segment B: ₹654.67
- Total Segment Revenue: ₹2,794.28
- Less: Inter Segment Revenue: ₹0
- Net Sales/Income from Operations: ₹2,794.28
Internal Auditor Details
Appointment Information:
- Firm: M/s Anant & Co, Chartered Accountants
- FRN: 024845N
- Appointment Date: May 30, 2026
- Term: To conduct Internal Audit for Financial Year 2026-27
- Office Address: 411, Angel Mega Mall, Kaushambi, Ghaziabad-201010
- Field of Experience: Internal Audit, Assurance, Taxation, IFRS
- About the auditor: Over 20 years old multidisciplinary full-service firm providing comprehensive services including Tax Advisory, Compliance, Assurance Services, Asset Management Services, Corporate Finance & Operations and Risk Consulting Services
Subsidiary Information
The company has two subsidiaries:
1. Phoenix Cement Limited
2. Phoenix Industries Limited
Cash Flow Information (Standalone)
Year Ended March 31, 2026:
- Net cash flow from operating activities: ₹1,694.58
- Net cash flow from investing activities: ₹-10.11
- Net cash flow from financing activities: ₹-1,698.28
- Net decrease in cash & cash equivalents: ₹-13.81
- Cash and cash equivalents at year end: ₹63.08
Auditor Information
Standalone Auditor:
- Firm: PM P K & Co. Chartered Accountants
- FRN: 019681N
- Partner: Pravesh Kumar Sharma (M. No. 093350)
- UDIN: 26093350DJCBHr3899
Consolidated Auditor:
- Same firm as standalone auditor
- UDIN: 26093350OTCVNU3952