Summary of Key Information:

Reporting Period (Quarter/Year): Quarter ended June 30, 2026 (Q1 FY27)

Nature of Filing / Announcement: Outcome of Board Meeting - Unaudited Financial Results and Corporate Decisions

Audit Opinion:

Clean/Unmodified - The independent auditors (Chaturvedi & Shah LLP) conducted a limited review and stated that nothing has come to their attention that causes them to believe that the financial results contain any material misstatement.

Key Financial Highlights [₹ in Lakhs]:

Standalone Results:

Revenue from Operations: ₹43,366.62 (vs. ₹38,170.10 in Q1 FY26 - 13.6% YoY growth)

Total Income: ₹43,507.76

Net Profit: ₹1,015.57 (vs. ₹768.54 in Q1 FY26 - 32.1% YoY growth)

EPS (Basic): ₹0.95 (After Exceptional Item)

Other Equity: Not Specified

Cash and Cash Equivalents: Not Specified

Debt: Not Specified

Consolidated Results:

Revenue from Operations: ₹78,044.67 (vs. ₹53,031.85 in Q1 FY26 - 47.2% YoY growth)

Total Income: ₹78,921.63

Net Profit: ₹2,564.50 (vs. ₹659.67 in Q1 FY26 - 288.7% YoY growth)

EPS (Basic): ₹2.37 (After Exceptional Item)

Other Equity: Not Specified

Cash and Cash Equivables: Not Specified

Debt: Not Specified

Segment-wise Performance:

The Company and Group are engaged primarily in the business of 'Jewellery' with no separate reportable segments as per Ind AS 108 'Operating Segments'.

Corporate Actions:

  • Re-appointment of Mr. Neville Tata (DIN: 00036648) as Whole-time Director designated as Executive Director for 5 years
  • 37th Annual General Meeting scheduled for Friday, September 18, 2026 at 3:30 p.m. through VC/OAVM
  • Book Closure Dates: Friday, September 11, 2026 to Friday, September 18, 2026 (both days inclusive)
  • ESOP Activity: 51,000 options granted and 43,000 options exercised during the quarter under RGL ESOP scheme 2021
  • Total outstanding options: 10,92,000 pending exercise; 10,70,500 available for new grant
  • Total ordinary equity shares outstanding: 10,73,68,471 as of June 30, 2026

Other Significant Information:

  • Exceptional Item: Expenses towards closure of Bhavnagar unit aggregating to ₹1,197.40 Lakhs disclosed for quarter ended June 30, 2025 and year ended March 31, 2026
  • Consolidated results include 11 subsidiaries across USA, UK, Dubai, and India
  • 8 subsidiaries reviewed by other auditors representing revenue of ₹75,276.05 Lakhs and net profit of ₹1,865.22 Lakhs
  • 3 subsidiaries with unreviewed financial information representing revenue of ₹811.62 Lakhs and net loss of ₹(43.82) Lakhs