Board Meeting Details

The Board of Directors meeting was held on Thursday, 04th June 2026 at the registered office at Office No. 101 on 1st Floor, Crystal Rose C.H.S Datta Mandir Road, Mahavir Nagar, Kandivali West Mumbai 400067. The meeting commenced at 06:30 PM and concluded at 08:20 PM.

Matters Approved

1. Approved the Audited Financial Results (Standalone and consolidated) for the Quarter and Year ended March 31, 2026

2. Approved and took on record the Auditor's Report on the Audited Financial Results issued by M/s. SSRV & Associates, Chartered Accountants, Mumbai

3. Considered the declaration in respect of unmodified opinion(s) expressed by the Auditors

Standalone Financial Results (Amounts in ₹ Lakhs)

Income Statement Highlights

Quarter Ended 31.03.2026 (Audited):

  • Net Sales/Income from Operations: ₹31.93
  • Other Income: ₹1.48
  • Total Income: ₹33.41
  • Total Expenses: ₹109.32
  • Profit Before Tax: (₹75.90) [Loss]
  • Total Tax Expenses: (₹18.94) [Credit]
  • Profit for the period: (₹56.97) [Loss]
  • Basic EPS: (₹0.01)
  • Diluted EPS: (₹0.01)

Year Ended 31.03.2026 (Audited):

  • Net Sales/Income from Operations: ₹422.22
  • Other Income: ₹1.48
  • Total Income: ₹423.70
  • Total Expenses: ₹420.78
  • Profit Before Tax: ₹2.92
  • Total Tax Expenses: (₹13.60) [Credit]
  • Profit for the period: ₹16.52
  • Basic EPS: ₹0.00
  • Diluted EPS: ₹0.00

Comparative Figures

Quarter Ended 31.03.2025 (Audited):

  • Net Sales/Income from Operations: ₹105.16
  • Profit Before Tax: ₹90.88
  • Profit for the period: ₹84.22
  • Basic EPS: ₹0.04

Year Ended 31.03.2025 (Audited):

  • Net Sales/Income from Operations: ₹526.30
  • Profit Before Tax: ₹318.78
  • Profit for the period: ₹249.02
  • Basic EPS: ₹0.13

Capital Structure

  • Paid Up Equity Share Capital: ₹3,836.01 lakhs (as of 31.03.2026)
  • Face Value per share: ₹1.00

Consolidated Financial Results (Amounts in ₹ Lakhs)

Income Statement Highlights

Quarter Ended 31.03.2026 (Audited):

  • Net Sales/Income from Operations: ₹850.25
  • Other Income: ₹584.60
  • Total Income: ₹1,434.85
  • Total Expenses: ₹1,522.28
  • Profit Before Tax: (₹87.42) [Loss]
  • Total Tax Expenses: (₹16.43) [Credit]
  • Profit for the period: (₹70.99) [Loss]
  • Basic EPS: (₹0.02)
  • Diluted EPS: (₹0.02)

Year Ended 31.03.2026 (Audited):

  • Net Sales/Income from Operations: ₹3,224.86
  • Other Income: ₹588.55
  • Total Income: ₹3,813.41
  • Total Expenses: ₹3,796.77
  • Profit Before Tax: ₹16.64
  • Total Tax Expenses: (₹4.53) [Credit]
  • Profit for the period: ₹21.17
  • Basic EPS: ₹0.01
  • Diluted EPS: ₹0.01

Ownership Breakdown

  • Owners of the company: ₹10.79 lakhs
  • Non-Controlling Interest: ₹10.37 lakhs

Capital Structure

  • Paid Up Equity Share Capital: ₹3,836.01 lakhs
  • Face Value (Holding Company): ₹1.00
  • Face Value (Subsidiary Company): ₹10.00

Subsidiary Companies Included in Consolidation

1. Sattva Sukun Lifecare Limited (Holding Company)

2. Mayukh Trading Private Limited (Subsidiary Company)

3. Pavapuri Exports Private Limited (Subsidiary Company)

Rights Issue Details

During Financial Year 2025-26, the company allotted 19,16,01,248 Equity Shares of face value ₹1/- each to existing shareholders on right issue basis. The total amount raised was ₹19,16,01,248.00.

Fund Utilization from Rights Issue (as of 31/03/2026)

  • Working Capital Requirements: ₹220.00 lakhs allocated, ₹220.00 lakhs utilized
  • Business Expansion: ₹300.00 lakhs allocated, ₹300.00 lakhs utilized
  • Investment in Subsidiary: ₹1,200.00 lakhs allocated, ₹1,168.76 lakhs utilized
  • General Corporate Purposes: ₹116.16 lakhs allocated, ₹116.16 lakhs utilized
  • Issue-related Expenses: ₹80.00 lakhs allocated, ₹55.44 lakhs utilized
  • Total Funds Utilized: ₹1,860.36 lakhs out of ₹1,916.16 lakhs allocated

Accounting Standards and Compliance

The company has adopted Indian Accounting Standards (Ind AS) with effect from 01st April, 2017. The financial results have been prepared in accordance with the Companies (Indian Accounting Standard) Rules, 2015 prescribed under Section 133 of the Companies Act, 2013.

Auditor's Opinion

M/s. SSRV & Associates, Chartered Accountants (FRN: 135901W) issued unmodified opinions on both standalone and consolidated financial results, confirming that:

1. The statements are presented in accordance with SEBI Listing Regulations requirements

2. The statements give a true and fair view in conformity with Ind AS recognition and measurement principles

3. The results include balancing figures for Q4 March 31, 2026 between audited full year and published unaudited YTD figures up to Q3

Notes to Financial Results

  • The company is engaged in the business of "Distribution" with only one reportable segment
  • Figures for corresponding previous periods have been regrouped/reclassified for comparability
  • The financial results are available on www.Mayukh.co.in and www.bseindia.com