Summary of Key Information:

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

Nature of Filing / Announcement: Outcome of Board Meeting pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015

Audit Opinion:

The unaudited financial results for the quarter ended June 30, 2026, were subjected to a limited review by the statutory auditors, Gopalaiyer and Subramanian, Chartered Accountants. The review report states that nothing has come to their attention that causes them to believe that the statement contains any material misstatement. The opinion is clean/unmodified for the limited review.

Key Financial Highlights [Rs. in lakh]:

Standalone Results:

Revenue from Operations: Not explicitly disclosed in the provided data

Total Income: Not explicitly disclosed in the provided data

Net Profit: Rs 225.61 lakh for Q1 FY27 (unaudited), compared to a net loss of Rs 136.53 lakh in Q4 FY26 (audited) and a net profit of Rs 153.11 lakh in Q1 FY26 (unaudited)

EPS: Not calculated or disclosed in the provided data for Q1 FY27

Other Equity: Not disclosed in the provided data

Cash and Cash Equivale nts: Not disclosed in the provided data

Debt: Not disclosed in the provided data

Expenditure Breakdown (Standalone):

  • Cost of Materials consumed: Rs 4,547.39 lakh (Q1 FY27)
  • Purchases of Stock in trade: Rs 12,088.74 lakh (Q1 FY27)
  • Changes in Inventories of Finished goods/WIP/Stock in Trade: Rs 342.35 lakh (Q1 FY27)
  • Employees benefit expenses: Rs 531.03 lakh (Q1 FY27)
  • Finance costs: Rs 542.08 lakh (Q1 FY27)
  • Depreciation and Amortisation expenses: Rs 249.08 lakh (Q1 FY27)
  • Other Expenditure: Rs 1,082.88 lakh (Q1 FY27)
  • Total expenditure: Rs 19,383.55 lakh (Q1 FY27)

Profitability Metrics (Standalone):

  • Profit before exceptional items and Tax: Rs 282.16 lakh (Q1 FY27)
  • Exceptional items: None
  • Tax expense: Rs 56.55 lakh (Current Tax: Rs 47.10 lakh, Deferred Tax: Rs 9.45 lakh) for Q1 FY27
  • Other Comprehensive Income/(Loss): Not disclosed for Q1 FY27
  • Total Comprehensive Income for the period: Rs 225.61 lakh (Q1 FY27)

Comparative Figures:

  • Q4 FY26 (Audited): Net Loss of Rs 136.53 lakh; Total Comprehensive Loss of Rs 114.81 lakh
  • Q1 FY26 (Unaudited): Net Profit of Rs 153.11 lakh
  • Full Year FY26 (Audited): Net Profit of Rs 156.14 lakh

Capital Structure:

Paid up Equity Share Capital (Face Value Rs.10/-each): Rs 526.24 lakh

Segment-wise Performance:

The company's main business is the manufacture and sale of Textiles. There is no other reportable segment.

Corporate Actions:

Dividend: A record date for determining eligibility for dividend, if approved by shareholders at the AGM, is set for September 17, 2026. The amount of the proposed dividend is not disclosed.

Director Appointments/Changes:

1. Recategorization of Mr. Raghav Agarwal (DIN:06981525): From Non-Executive Non-Independent Director to Executive Non-Independent Director. He is liable to retire by rotation at the ensuing AGM and, if eligible, will be re-appointed.

2. Appointment of Mr. Shanmugam R M (DIN: 11880982): As an Additional Director in the capacity of Non-executive Independent Director for a period of two years with effect from August 13, 2026, subject to shareholder approval at the ensuing AGM. His profile indicates he is a businessman from Coimbatore with experience in the construction materials sector (Shanmugam & Co. / "Terramart"). He is not related to any existing directors and has confirmed meeting the independence criteria.

3. Cessation of Mr. Gaurav Jain: His tenure as an Independent Director completes on September 19, 2026, and he will demit office due to pre-occupation and unwillingness to continue.

Other Disclosures:

  • The company does not have any subsidiary, associate, or joint venture companies as of June 30, 2026.
  • The financial results are prepared in accordance with Ind AS.
  • Impact of Ind AS on Employee Benefits will be considered in the Annual Results.

Other Significant Information:

32nd Annual General Meeting (AGM):

  • The AGM for the financial year ended March 31, 2026, is scheduled for Wednesday, September 23, 2026, to be held through Video Conferencing and Other Audio-Visual Means (OAVM).
  • Book Closure: The Register of Members and Share Transfer Books will remain closed from September 17, 2026, to September 23, 2026 (both days inclusive) for determining eligibility for dividend.
  • Record Date: September 17, 2026, for determining members eligible to receive dividend, if approved.