Board Meeting Details

The Board meeting was held on Thursday, May 28, 2026, commencing at 3:00 p.m. and concluding at 4:00 p.m.

Key Approvals

1. Approved and taken on record the Audited Financial Results of the Company and the Audited Report thereon for the quarter and year ended March 31, 2026

2. Recommended a Dividend of ₹1.50 (@ 15%) per equity share of face value ₹10 each for Financial Year 2025-26, subject to shareholder approval

Financial Performance Highlights (₹ in Lakh)

Income Statement:

  • Revenue from Operations: Q4 FY26: ₹2,128.53; FY26: ₹8,044.53 (FY25: ₹7,493.55)
  • Other Income: Q4 FY26: ₹5.18; FY26: ₹9.99 (FY25: ₹18.98)
  • Total Income: Q4 FY26: ₹2,133.71; FY26: ₹8,054.52 (FY25: ₹7,512.53)
  • Net Profit for Period: Q4 FY26: ₹235.64; FY26: ₹568.40 (FY25: ₹472.48)
  • Total Comprehensive Income: Q4 FY26: ₹242.12; FY26: ₹567.83 (FY25: ₹463.08)

Earnings Per Share (EPS):

  • Basic EPS: Q4 FY26: ₹4.14; FY26: ₹10.12 (FY25: ₹9.45)
  • Diluted EPS: Q4 FY26: ₹4.14; FY26: ₹10.12 (FY25: ₹9.45)

Balance Sheet Position (as at March 31, 2026):

  • Paid-up Equity Share Capital: ₹569.00 lakh (Face Value ₹10 per share)
  • Reserves excluding Revaluation Reserves: ₹2,802.46 lakh
  • Total Equity: ₹3,371.46 lakh
  • Total Assets: ₹4,451.36 lakh
  • Cash and Cash Equivalents: ₹379.27 lakh

Dividend Information

The Board recommended a final dividend of ₹1.50 per equity share (15% on face value of ₹10) for FY 2025-26, subject to shareholder approval. The record date for AGM and dividend payment will be communicated separately.

Capital Structure Impact

The Company allotted 6,90,000 equity shares on preferential basis to promoters on May 9, 2025, at an issue price of ₹52 per share pursuant to a special resolution passed by members through postal ballot on March 15, 2025. This increased the paid-up capital from ₹500.00 lakh to ₹569.00 lakh.

Cash Flow Analysis (FY26, ₹ in Lakh)

  • Net Cash from Operating Activities: ₹1,266.78
  • Net Cash used in Investing Activities: (₹64.60)
  • Net Cash used in Financing Activities: (₹852.36)
  • Net Increase in Cash: ₹349.82
  • Cash and Cash Equivalents at year-end: ₹379.27

Notes to Financial Results

1. The New Labour Code notification dated November 21, 2025, was assessed with no material impact on the company

2. Segment reporting is not applicable as the company operates only in Industrial Fabric segment

3. Previous period figures have been regrouped/reclassified where necessary

Declaration of Compliance

Company declared compliance with Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015, regarding the auditor's unmodified opinion on financial results.