1. Financial Results Approval

The Board approved the un-audited financial results, both standalone and consolidated, for the quarter ended June 30, 2026, as recommended by the Audit Committee. The Limited Review Reports issued by the statutory auditors on these financial results were taken on record.

2. Annual General Meeting

The 39th Annual General Meeting of the Company is scheduled to be held on Wednesday, September 30, 2026, at 1:00 PM via Video Conferencing (VC)/Other Audio Visual Means (OVAM).

3. Scrutinizer Appointment

The Board appointed M/s. Anant & Co., Chartered Accountants as the scrutinizer for e-voting and related work for the 39th Annual General Meeting for the financial year 2025-2026.

Financial Results Details (₹ in Lacs)

Standalone Financial Results (Quarter Ended June 30, 2026)

  • Revenue from Operations: ₹76,872
  • Sales/income from operations: ₹76,472
  • Other operating revenue: ₹0
  • Other Income: ₹672
  • Total Income: ₹77,184
  • Total Expenses: ₹61,532
  • Cost of materials consumed: ₹17,086
  • Changes in inventories: ₹2,817
  • Employee benefits expense: ₹6,690
  • Finance cost: ₹10,992
  • Depreciation and amortization: ₹5,022
  • Other expenses: ₹15,925
  • Profit Before Exceptional Items and Tax: ₹15,612
  • Exceptional Items: ₹5
  • Profit Before Tax: ₹15,612
  • Tax Expense: ₹5,500
  • Current tax: ₹5,500
  • Deferred tax: ₹0
  • Net Profit for the Period: ₹10,112
  • Other Comprehensive Income: ₹0
  • Total Comprehensive Income After Tax: ₹10,112
  • Paid-up Equity Share Capital: ₹15,789.6 (face value ₹10 each)
  • Earnings Per Share (Basic and Diluted): ₹0.60 (not annualized)

Consolidated Financial Results (Quarter Ended June 30, 2026)

  • Revenue from Operations: ₹76,472
  • Other Income: ₹672
  • Total Income: ₹77,144
  • Total Expenses: ₹61,532
  • Profit Before Exceptional Items and Tax: ₹15,612
  • Exceptional Items: ₹5
  • Profit Before Tax: ₹15,612
  • Tax Expense: ₹5,500
  • Current tax: ₹5,500
  • Deferred tax: ₹0
  • Net Profit for the Period: ₹10,112
  • Other Comprehensive Income: ₹0
  • Total Comprehensive Income After Tax: ₹10,112
  • Paid-up Equity Share Capital: ₹15,789.6
  • Earnings Per Share (Basic and Diluted): ₹0.60

Segment-wise Performance (Standalone)

  • Segment A - Manufacturing: Revenue ₹230.33 lacs, Segment result ₹1.22 lacs profit
  • Segment B - Rent: Revenue ₹541.11 lacs, Segment result ₹264.82 lacs profit
  • Total Segment Revenue: ₹771.44 lacs
  • Inter-segment Revenue: ₹0
  • Net Sales/Income from Operations: ₹771.44 lacs

Additional Information

  • The financial results were prepared in accordance with Indian Accounting Standards (Ind-AS).
  • The results were reviewed by the Audit Committee and approved by the Board of Directors on August 14, 2026.
  • The company operates in two segments: Manufacturing and Rent.
  • The company has two subsidiaries: Phoenix Cement Limited and Phoenix Industries Limited.
  • Figures for previous periods have been regrouped/recast/reclassified where necessary.

Auditor's Review

PMPK & Co., Chartered Accountants (FRN 019681N), issued limited review reports for both standalone and consolidated financial results. The reviews were conducted in accordance with Standard on Review Engagements (SRE) 2410. The auditors found no material misstatements and confirmed that the results were prepared in accordance with Ind-AS 34 and SEBI regulations.