Key Quantitative Figures

Financial Results for Quarter Ended 30th June 2026:

  • Net sales/income from operations: ₹1,962.91 lakhs (₹19.63 crore)
  • Total expenses: ₹1,560.82 lakhs (₹15.61 crore)
  • Profit before tax: ₹366.79 lakhs (₹3.67 crore)
  • Tax expense: ₹127.75 lakhs (₹1.28 crore)
  • Net profit after tax: ₹239.04 lakhs (₹2.39 crore)
  • Earnings Per Share (EPS): ₹2.26 (basic and diluted)
  • Paid-up equity share capital: ₹105.86 lakhs (₹10.586 crore at ₹10 per share)

Comparative Figures:

  • Q1 FY26 (30-Jun-25) net profit: ₹330.47 lakhs
  • Q4 FY26 (31-Mar-26) net profit: ₹389.06 lakhs
  • Full year FY26 net profit: ₹992.93 lakhs

Dates of Action

  • Board meeting date: 28th July 2026
  • Meeting duration: 3:00 PM to 4:25 PM
  • 36th AGM scheduled: 30th September 2026
  • Director appointment effective: 28th July 2026
  • CSR Committee constituted effective: 28th July 2026

Parties Involved

  • Statutory Auditors: K Vijayaraghavan and Associates LLP
  • Scrutinizer: Mrs. Rashida Hatim Adenwala, Practicing Company Secretary (R & A Associates, Hyderabad)
  • New Director: Ms. Parvatha Harshini Reddy (DIN: 06948591)
  • CSR Committee Members: Mr. Hari Prasad Atluri (Chairperson), Mr. Sorabh Chinoy Kersasp (Member), Mrs. Parvatha Harshini Reddy (Member)

Director Appointment Details

Ms. Parvatha Harshini Reddy was appointed as Additional Director (Non-Executive and Non-Independent) liable to retire by rotation. Her profile indicates 12 years of experience in manufacturing, healthcare, and business transformation. She currently leads Sales & Marketing for QuartzKraft LLP and Ravileela Granites, overseeing ₹130 crore in annual export revenue. She is the daughter of Mrs. Parvatha Samantha Reddy (Whole Time Director and CFO) and Mr. Parvat Srinivas Reddy (Non-Executive Director).

Other Board Approvals

  • Convening of 36th Annual General Meeting on 30th September 2026 through Video Conferencing/Other Audio Visual Means
  • Circulation of AGM Notice, Directors' Report, Management Discussion and Analysis Report, and other annual report documents
  • Appointment of scrutinizer for e-voting process
  • Constitution of CSR Committee with approved terms of reference

Financial Reporting Basis

The financial results have been prepared in accordance with Indian Accounting Standards (Ind AS) and were reviewed by the Audit Committee and approved by the Board. The Limited Review Report from auditors states that nothing has come to their attention that causes them to believe the results contain any material misstatement.

Capital Structure Impact

No change in share capital reported. Paid-up equity share capital remains at ₹105.86 lakhs.