Board Meeting Details

The Board of Directors meeting was held on Thursday, 28th May, 2026 from 6:00 PM to 7:15 PM at the registered office of the Company.

Business Transacted

The Board considered and approved:

  • Audited Financial Results - Standalone and Consolidated
  • Statement of Assets and Liabilities
  • Audit Report for the half and financial year ended 31st March, 2026

Audit Opinion

The Statutory Auditors, M/s. Jay Gupta & Associates, issued unmodified opinions on both standalone and consolidated financial statements.

Trading Window Closure

The trading window shall remain closed until 48 hours after the conclusion of the Board meeting/results publication as per SEBI (Prevention of Insider Trading) Regulations, 2015.

Consolidated Financial Results (Rs. in Lakhs)

Income Statement Highlights

For Year Ended 31st March, 2026:

  • Total Income: ₹7,271.98
  • Total Expenses: ₹6,055.80
  • Profit before tax: ₹1,216.19
  • Tax Expense: ₹340.76 (Current) + ₹37.90 (Earlier) - ₹39.52 (Deferred) = ₹339.14
  • Profit after tax from continuing operations: ₹877.06
  • Share of Profit from Associate: ₹142.70
  • Total Comprehensive Income: ₹1,019.76
  • EPS: ₹4.86 (Basic and Diluted)

Half Year Ended 31st March, 2026:

  • Total Income: ₹3,484.52
  • Profit before tax: ₹697.45
  • Profit after tax: ₹473.60
  • EPS: ₹2.94

Standalone Financial Results (Rs. in Lakhs)

For Year Ended 31st March, 2026:

  • Total Income: ₹7,271.98
  • Profit before tax: ₹1,216.19
  • Profit after tax: ₹877.06
  • EPS: ₹4.18 (Basic and Diluted)

Half Year Ended 31st March, 2026:

  • Total Income: ₹3,484.52
  • Profit after tax: ₹473.60
  • EPS: ₹2.26

Associate Company Details

M/s. HareKrishna Rubber Industries Limited (23.40% holding):

  • Total Assets: ₹4,670.82 lakh
  • Total Revenues: ₹5,531.37 lakh
  • Net profit after tax: ₹721.39 lakh
  • Audited by Suvarna & Katdare (report dated 25-05-2026)

Financial Position (Consolidated)

As at 31st March, 2026:

  • Total Equity: ₹6,778.73 lakh
  • Total Liabilities: ₹7,511.82 lakh
  • Total Assets: ₹7,511.82 lakh
  • Property, Plant and Equipment: ₹1,455.03 lakh
  • Inventories: ₹2,409.39 lakh
  • Trade Receivables: ₹2,508.71 lakh
  • Cash and Cash Equivalents: ₹214.43 lakh

Financial Position (Standalone)

As at 31st March, 2026:

  • Total Equity: ₹6,636.03 lakh
  • Total Assets: ₹7,369.12 lakh
  • Investment in Associates: ₹374.94 lakh

Cash Flow Statements

Consolidated Cash Flow (Year Ended 31st March, 2026):

  • Net cash from operating activities: ₹425.43 lakh
  • Net cash used in investing activities: ₹(44.71) lakh
  • Net cash used in financing activities: ₹(341.61) lakh
  • Net increase in cash: ₹39.11 lakh

Regulatory Compliance Notes

1. Financial statements prepared in accordance with Accounting Standards issued by ICAI

2. IND-AS compliance not applicable as company is listed on SME Platform of BSE

3. Segment reporting not applicable as business falls in one segment

4. Previous period figures have been regrouped and rearranged where necessary