Summary of Key Information:

Reporting Period (Quarter/Year): Fourth Quarter and Financial Year ended March 31, 2026

Nature of Filing / Announcement: Outcome of Board Meeting under Regulation 30 of SEBI LODR Regulations

Audit Opinion:

Unmodified opinion from statutory auditors M.S. Dahiya & Co. on both standalone and consolidated financial results.

Key Financial Highlights [Amounts in ₹ Lakhs]:

Standalone Results:

Revenue from Operations: ₹36,385.17 for FY2026 (compared to ₹33,079.74 for FY2025)

Total Income: ₹36,385.17 for FY2026

Net Profit: ₹884.23 for FY2026 (compared to ₹1,022.75 for FY2025)

EPS: ₹1.08 (Basic) and ₹1.08 (Diluted) for FY2026

Other Equity: ₹17,623.20 as of March 31, 2026

Cash and Cash Equivalents: ₹12.80 as of March 31, 2026

Debt: Short-term borrowings ₹7,587.61; Long-term borrowings ₹59.18

Consolidated Results:

Revenue from Operations: ₹58,141.68 for FY2026

Net Profit: ₹3,209.26 for FY2026 (Attributable to owners: ₹2,517.14; Non-controlling interest: ₹672.12)

EPS: ₹3.38 (Basic) and ₹3.38 (Diluted) for FY2026

Other Equity: ₹22,301.42 as of March 31, 2026

Cash and Cash Equivalents: ₹87.03 as of March 31, 2026

Segment-wise Performance:

The Board reviews the performance as a single operating segment in accordance with Ind AS-108.

Corporate Actions:

  • Re-appointment of M/s Milind Nyati & Co. LLP (FRN: C400403/014455C) as Internal Auditor for FY 2026-27
  • Approval of Material Related Party Transactions with Shree Tirupati Balajee FIBC Limited, Jagannath Plastics Private Limited, Ever Bags Packaging Private Limited, Stable Textile Private Limited and AON Textiles Private Limited, subject to shareholder approval
  • Approval for issuance of corporate guarantee in favour of Jagannath Plastics Private Limited for ₹4.09 Crores
  • Approval for issuance of corporate guarantees in favour of Shree Tirupati Balajee FIBC Limited and Honourable Packaging Private Limited (details to be intimated upon sanction approvals)

Other Significant Information:

  • The company completed its IPO on September 12, 2024, issuing 2,04,40,000 equity shares at ₹83 per share
  • Total offer expenses were ₹1,951.00 lakhs, with ₹543.11 lakhs borne by selling shareholders
  • Entities included in consolidation: Shree Tirupati Balajee FIBC Limited, Jagannath Plastics Private Limited, Honourable Packaging Private Limited, and step-down subsidiary STB International Private Limited