Board Meeting Details

  • Meeting Number: 03/BM/2026-27
  • Date: Friday, 13th November, 2026
  • Time: 03:30 P.M. to 07:50 P.M.
  • Location: Registered office at Plot No-192, Sector-1, Pithampur Dhar MP 454775

Key Outcomes

1. The Unaudited Standalone & Consolidated Financial Results of the Company for the 2nd quarter and half year ended 30th September, 2026 were discussed, considered and approved.

2. The Limited Review Report given by the Statutory Auditors on Unaudited Standalone & Consolidated Financial Results for the same period was taken on record.

Standalone Financial Performance (All amounts in ₹ Lakhs)

Quarter Ended September 30, 2026

  • Revenue from operations: ₹11,232.81
  • Other income: ₹60.29
  • Total income: ₹11,293.10
  • Profit before tax: ₹322.13
  • Tax expense: ₹90.50
  • Profit for the period: ₹252.97
  • Basic EPS: ₹0.28

Half-Year Ended September 30, 2026

  • Revenue from operations: ₹21,647.45
  • Other income: ₹177.25
  • Total income: ₹21,824.71
  • Profit before tax: ₹654.60
  • Tax expense: ₹185.75
  • Profit for the period: ₹503.34
  • Basic EPS: ₹0.57

Consolidated Financial Performance (All amounts in ₹ Lakhs)

Quarter Ended September 30, 2026

  • Revenue from operations: ₹17,499.35
  • Other income: ₹91.29
  • Total income: ₹17,590.64
  • Profit before tax: ₹535.69
  • Tax expense: ₹153.19
  • Profit for the period: ₹382.50 (₹329.34 attributable to owners, ₹53.16 to non-controlling interest)
  • Basic EPS: ₹0.40
  • Diluted EPS: Not applicable

Half-Year Ended September 30, 2026

  • Revenue from operations: ₹31,454.97
  • Other income: ₹233.73
  • Total income: ₹31,688.70
  • Profit before tax: ₹1,044.07
  • Tax expense: ₹282.66
  • Profit for the period: ₹757.41 (₹664.24 attributable to owners, ₹93.18 to non-controlling interest)
  • Basic EPS: ₹0.81
  • Diluted EPS: ₹0.81

Subsidiary Companies Included in Consolidation

  • Shree Tirupati Balajee FIBC Limited
  • Jagannath Plastics Private Limited
  • Honourable Packaging Private Limited
  • STB International Private Limited (Step-Down Subsidiary)

Auditor Review

M.S. Dahiya & Co., Chartered Accountants conducted limited review of both standalone and consolidated financial results and issued reports stating nothing has come to their attention that causes them to believe that the statements contain any material misstatement.

Additional Information

  • The financial results have been prepared in accordance with Indian Accounting Standard 34 (Ind AS 34)
  • The company operates as a single operating segment as per Ind AS-108
  • Previous year/period figures have been re-grouped/re-arranged where necessary
  • Results are available on company website: www.tirupatibalajee.net