Board Meeting Details
The Board of Directors meeting was held on November 14, 2026, commencing at 12:00 Noon and concluding at 12:45 P.M.
Key Decisions Approved
1. Approved Un-audited Financial Statements for the quarter and half year ended September 30, 2026
2. Appointment of Cost Auditor Mr. Sourab Jain (ICMAI Membership No.: 33849 / Firm Registration No.: 102649) to fill the casual vacancy caused by death of previous Auditor CMA Mr. Surendra Rai Kapur for FY 2026-2027
Cost Auditor Appointment Details
- Previous Auditor: CMA Surendra Rai Kapur (ceased due to death on October 18, 2026)
- New Auditor: CMA Sourab Jain, appointed November 14, 2026 for FY 2026-2027
- Profile: Practicing Cost Accountant registered with ICMAI with experience in cost accounting, cost audit, and statutory compliance
- No relationships between directors disclosed
Financial Results Summary (Standalone)
(All figures in ₹ lakhs except earning per share)
Quarterly Performance (Q2 FY27 vs Q1 FY27 vs Q2 FY26)
- Revenue from operations: ₹5,841.69 (Q2 FY27) vs ₹5,590.74 (Q1 FY27) vs ₹4,834.98 (Q2 FY26)
- Total Income: ₹5,869.65 (Q2 FY27) vs ₹5,614.90 (Q1 FY27) vs ₹4,866.67 (Q2 FY26)
- Profit before tax: ₹156.60 (Q2 FY27) vs ₹371.28 (Q1 FY27) vs ₹41.88 (Q2 FY26)
- Net profit: ₹113.30 (Q2 FY27) vs ₹268.01 (Q1 FY27) vs ₹30.15 (Q2 FY26)
- Basic EPS: ₹8.67 (Q2 FY27) vs ₹20.50 (Q1 FY27) vs ₹2.31 (Q2 FY26)
Half-Yearly Performance (H1 FY27 vs H1 FY26)
- Revenue from operations: ₹11,432.43 (H1 FY27) vs ₹9,591.86 (H1 FY26)
- Total Income: ₹11,484.55 (H1 FY27) vs ₹9,638.88 (H1 FY26)
- Profit before tax: ₹527.88 (H1 FY27) vs ₹150.80 (H1 FY26)
- Net profit: ₹381.31 (H1 FY27) vs ₹110.52 (H1 FY26)
- Basic EPS: ₹29.17 (H1 FY27) vs ₹8.45 (H1 FY26)
Expense Breakdown (Q2 FY27)
- Cost of materials consumed: ₹4,924.57
- Changes in inventories: ₹213.72
- Employee benefits expense: ₹234.05
- Finance Costs: ₹55.74
- Depreciation and amortization: ₹59.61
- Other expenses: ₹225.36
- Total Expenses: ₹5,713.05
Tax Expenses (Q2 FY27)
- Current tax: ₹26.14
- MAT credit entitlement: (₹5.71)
- Deferred tax: ₹22.87
Balance Sheet Position as at September 30, 2026
- Total Assets: ₹10,524.57 lakhs
- Non-current assets: ₹4,960.60 lakhs (including Property, plant and equipment: ₹4,878.36 lakhs)
- Current assets: ₹5,563.97 lakhs (including Inventories: ₹1,766.80 lakhs, Trade receivables: ₹3,452.74 lakhs)
- Equity: ₹5,042.04 lakhs (Equity share capital: ₹130.73 lakhs)
- Non-current liabilities: ₹1,808.17 lakhs
- Current liabilities: ₹3,674.36 lakhs
Cash Flow Statement (H1 FY27)
- Cash generated from operations: ₹905.58 lakhs
- Net cash from operating activities: ₹804.54 lakhs
- Net cash used in investing activities: ₹(100.49) lakhs
- Net cash used in financing activities: ₹(573.46) lakhs
- Net decrease in cash: ₹(38.23) lakhs
- Cash and cash equivalents at end: ₹59.92 lakhs