Key Decisions and Approvals

Annual General Meeting

  • The Board approved the Notice of the Thirty-Fifth (35th) Annual General Meeting to be held on Friday, 04 September 2026, at 11:00 A.M. (IST)
  • The AGM will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM)

Remuneration Revision

  • The Board approved the proposal to increase remuneration for Vishal Ratan Gurbani (DIN: 07738685), Whole-Time Director
  • Increase from ₹18,00,000 (Eighteen Lakhs) per annum to ₹60,00,000 (Sixty Lakhs) per annum
  • Effective from 01 April 2026
  • Subject to approval of members at the ensuing AGM
  • This revision does not constitute a fresh appointment or re-appointment
  • All other terms and conditions of his existing appointment remain unchanged
  • The approval was based on the recommendation of the Nomination and Remuneration Committee

Financial Results Approval

  • The Board approved the standalone and consolidated unaudited financial results for the first quarter ended 30 June 2026 for FY 2026-27
  • The results were prepared in accordance with Indian Accounting Standards (Ind AS)
  • The results have been reviewed by the Audit Committee and subject to review by the Statutory Auditors

Financial Results - Standalone (Q1 FY27)

Income Statement Highlights (₹ in Lakhs)

  • Revenue from operations: ₹1,484.80
  • Other income: ₹6.73
  • Total Revenue: ₹1,491.53

Expenses Breakdown (₹ in Lakhs)

  • Cost of materials consumed: ₹635.96
  • Employee benefits expense: ₹509.93
  • Finance costs: ₹25.69
  • Depreciation and amortization: ₹51.15
  • Other expenses: ₹188.92
  • Total expenses: ₹1,411.65

Profitability Metrics

  • Profit before tax: ₹79.88
  • Current tax: ₹9.67
  • Profit for the period: ₹70.21
  • Total comprehensive income: ₹70.21

Earnings Per Share (Continuing Operations)

  • Basic EPS: ₹0.33
  • Diluted EPS: ₹0.50

Financial Results - Consolidated (Q1 FY27)

Income Statement Highlights (₹ in Lakhs)

  • Revenue from operations: ₹1,484.80
  • Other income: ₹6.73
  • Total Revenue: ₹1,491.53

Expenses Breakdown (₹ in Lakhs)

  • Cost of materials consumed: ₹635.96
  • Employee benefits expense: ₹509.93
  • Finance costs: ₹25.69
  • Depreciation and amortization: ₹51.15
  • Other expenses: ₹188.92
  • Total expenses: ₹1,411.65

Profitability Metrics

  • Profit before tax: ₹79.88
  • Current tax: ₹9.67
  • Profit for the period: ₹70.21
  • Total comprehensive income: ₹70.21

Earnings Per Share (Continuing Operations)

  • Basic EPS: ₹0.33
  • Diluted EPS: ₹0.50

Subsidiary Information

The consolidated results include the following subsidiaries:

1. Sampre Nutritions Holding Limited - 99.99% Subsidiary

2. Sampre Nutritions-FZCO - 99.99% Subsidiary

Auditor Review

  • The financial results were reviewed by N G Rao & Associates, Chartered Accountants (Firm Registration Number: 009392S)
  • The review was conducted in accordance with Standard on Review Engagements (SRE) 2410
  • The auditors concluded that nothing came to their attention causing them to believe the statements contain material misstatements

Meeting Details

  • Board meeting commenced at 03:00 P.M. (IST) and concluded at 05:00 P.M. (IST) on 05 August 2026
  • The information is hosted on the company's website at www.gurbanigroup.in

Registered Office Address

Unit-1: Plot No. 133, I.E, Medchal - 501401, Telangana, India

Unit-2: Plot No. 127, 128, Royes Building, I.E. Medchal, Malkajgiri - 501401, Telangana