Board Meeting Details

The Board meeting was held on May 28, 2026, from 02:15 PM to 04:15 PM at the Corporate Office at Cabin No.:33, Rear to Padam Tower-I, 01st Floor, 14/113, Civil Lines, Kanpur-01, U.P.

Key Approvals

1. Standalone and Consolidated financial results (Audited) for the period ended March 31, 2026

2. Standalone and Consolidated Auditor's Reports for the period ended March 31, 2026

3. Appointment of Mr. Rajit Verma, Company Secretary, as Internal Auditor of the company

Financial Results - Standalone (Amounts in ₹ Lakhs)

For Year Ended March 31, 2026

  • Revenue from Operations: ₹533.69
  • Total Revenue: ₹533.69
  • Total Expenses: ₹386.59
  • Profit Before Tax: ₹147.10
  • Net Profit for Period: ₹147.10
  • Paid-up Equity Share Capital: ₹1,191.76
  • Reserves: ₹5,519.33
  • Basic EPS: ₹1.23
  • Diluted EPS: ₹1.23

For Year Ended March 31, 2025 (Comparative)

  • Revenue from Operations: ₹757.65
  • Total Revenue: ₹757.65
  • Total Expenses: ₹528.09
  • Profit Before Tax: ₹229.56
  • Net Profit for Period: ₹229.56
  • Basic EPS: ₹1.93
  • Diluted EPS: ₹1.93

Financial Results - Consolidated (Amounts in ₹ Lakhs)

For Year Ended March 31, 2026

  • Revenue from Operations: ₹886.69
  • Total Revenue: ₹886.69
  • Total Expenses: ₹452.06
  • Profit Before Tax: ₹434.63
  • Profit of Minority Interest: ₹19.00
  • Net Profit for Period: ₹415.63
  • Paid-up Equity Share Capital: ₹1,191.76
  • Reserves: ₹6,719.36
  • Basic EPS: ₹3.65
  • Diluted EPS: ₹3.65

For Year Ended March 31, 2025 (Comparative)

  • Revenue from Operations: ₹1,149.64
  • Total Revenue: ₹1,149.64
  • Total Expenses: ₹521.01
  • Profit Before Tax: ₹628.68
  • Profit of Minority Interest: ₹28.08
  • Net Profit for Period: ₹600.60
  • Basic EPS: ₹5.28
  • Diluted EPS: ₹5.28

Subsidiaries Included in Consolidation

1. Kanpur Organics Private Limited

2. Sanjeevani Fertilizers and Chemicals Private Limited

Internal Auditor Appointment

Appointment Details

  • Name: Mr. Rajit Verma
  • Position: Company Secretary & Compliance Officer
  • Appointment Date: For financial year 2026-27
  • Terms: Internal Auditor for internal audit of FY26-27

Experience and Qualifications

  • Qualified Company Secretary and member of ICSI
  • Associated with Raghuvansh Agrofarms since September 2014
  • Expertise in corporate governance, secretarial practices, SEBI regulations, Companies Act 2013 compliances
  • Strong professional background in ensuring robust compliance mechanisms

Purpose of Appointment

To strengthen the Company's internal control systems, risk management practices, and overall compliance framework.

Auditor Reports

Standalone Financial Results Audit

  • Auditor: M/s. Kamal Gupta Associates, Chartered Accountants (FRN: 000752C)
  • Audit Partner: CA Neha Agarwal (Membership No.: 406713)
  • Opinion: Unmodified opinion without any observations or qualifications
  • Date: May 28, 2026

Consolidated Financial Results Audit

  • Auditor: M/s. Kamal Gupta Associates, Chartered Accountants
  • Opinion: Unmodified opinion without modifications
  • Includes results of subsidiaries and jointly controlled company
  • Date: May 28, 2026

Business Segment Information

The Company operates in a single segment (Agro-based products) with no geographic segments as per Accounting Standard-17 on Segment Reporting.

Assets and Liabilities Position (Standalone)

As of March 31, 2026

  • Total Equity and Liabilities: ₹7,780.75
  • Total Assets: ₹7,780.75
  • Share Capital: ₹1,191.76
  • Reserves and Surplus: ₹5,519.33
  • Non-current Assets: ₹1,174.56
  • Current Assets: ₹6,606.19

As of March 31, 2025 (Comparative)

  • Total Equity and Liabilities: ₹7,706.83
  • Total Assets: ₹7,706.83

Cash Flow Information (Standalone)

For Year Ended March 31, 2026

  • Cash from Operating Activities: ₹806.92
  • Cash from Investing Activities: ₹(68.82)
  • Cash from Financing Activities: ₹(418.02)
  • Net Change in Cash: ₹320.08
  • Opening Cash Balance: ₹137.23
  • Closing Cash Balance: ₹457.31