Financial Performance Highlights

Revenue from Operations: ₹13,775.738 crore (FY25: ₹7,016.421 crore)

Other Income: ₹1.150 crore (FY25: ₹0.748 crore)

Total Revenue: ₹13,787.235 crore (FY25: ₹7,023.904 crore)

Total Expenses: ₹13,264.701 crore (FY25: ₹6,779.319 crore)

Profit Before Tax: ₹522.534 crore (FY25: ₹244.585 crore)

Tax Expense: ₹140.507 crore (FY25: ₹63.798 crore)

  • Current Tax: ₹137.306 crore
  • Deferred Tax: ₹3.202 crore

Profit After Tax: ₹382.026 crore (FY25: ₹180.787 crore)

Earnings Per Share (EPS): ₹17.27 (Basic & Diluted) (FY25: ₹8.17)

EPS Growth: 2.77% as mentioned in Chairman's statement

Dividend Declaration

  • Board recommended final dividend of 10% of paid-up capital
  • Equivalent to ₹1 per share for FY 2025-26
  • Subject to shareholder approval at AGM

Capital Structure

Authorized Capital: ₹60.00 crore (6,00,00,000 equity shares of ₹10 each)

Paid-up Capital: ₹22.119 crore (2,21,19,328 equity shares of ₹10 each)

Reserves and Surplus: ₹109.360 crore

AGM Details

Date: Tuesday, September 29, 2026

Time: 11:00 AM

Mode: Video Conferencing/Other Audio Visual Means

Venue: Deemed to be Registered Office

Ordinary Business

1. Adoption of audited financial statements for FY 2025-26

2. Appointment of director in place of Shri Shantanu Ramesh Kabre (DIN: 00316643) who retires by rotation

3. Declaration of final dividend for FY 2025-26

Special Business

4. Approval for Material Related Party Transactions (Ordinary Resolution)

  • Transactions with related parties for amounts not exceeding:
  • Shri Balaji Oil Mills: Sales of Refined Oil - ₹10,000 lakhs (2027-28)
  • Sanjay Traders: Sales of Refined Oil - ₹3,000 lakhs (2027-28)
  • Shri Balaji Oil Mills: Corporate Guarantee/Security - ₹3,000 lakhs (till loan repayment)
  • Shrikrupa Ginners Pvt Ltd: Corporate Guarantee/Security - ₹4,400 lakhs (till loan repayment)
  • Shrikrupa Ginners Pvt Ltd: Inter Corporate Loan - ₹2,000 lakhs (2027-28)
  • Kailaswasi Ramesh Ganpati Kabre Charitable Trust: CSR payment - Up to 2% of Net profit (2027-28)

5. Approval for Shifting of Registered Office (Special Resolution)

  • From: GAT NO. 16, Umarde Erandol Jalgaon Maharashtra 425109
  • To: Runwal R Square Office no. 1109, Floor 11, Lal Bahadur Shastri Road, Vardhaman Nagar, Mulund West Mumbai 400080
  • Rationale: Better coordination with shareholders, FIIs, Mutual Funds, and operational convenience

6. Reappointment of Mrs. Anisha Sukumar Sharma as Independent Director (Special Resolution)

  • DIN: 09044771
  • Term: 5 years, not liable to retire by rotation
  • Qualifications: B.com, CS, LLB
  • Experience: 10+ years in Secretarial and Compliance matters

7. Reappointment of Mrs. Sushmita Swarup Lunkad as Independent Director (Special Resolution)

  • DIN: 09044848
  • Term: 5 years, not liable to retire by rotation
  • Qualifications: B.com, CS, LLB
  • Experience: Qualified Company Secretary with experience in Finance, Legal, and Corporate Law

8. Reappointment of Mr. Yogesh Nandi as Independent Director (Special Resolution)

  • DIN: 09559317
  • Term: 5 years (April 1, 2027 to March 31, 2032), not liable to retire by rotation
  • Qualifications: MBA with specialization in Finance
  • Experience: 15+ years in financial management systems and corporate governance

Board and Committee Composition

Board of Directors:

  • Dinesh Ganapati Kabre - Chairman & Managing Director
  • Anil Ganpati Kabre - Whole-time Director
  • Shantanu Ramesh Kabre - Whole-time Director
  • Prasad Dinesh Kabre - Whole-time Director & CFO (KMP)
  • Anisha Sheshnath Pandey - Independent Director
  • Sushmita Swarup Lunkad - Independent Director
  • Yogesh Nandi - Independent Director

Key Managerial Personnel:

  • Prasad Dinesh Kabre - CFO
  • Mausam Agrawal - Company Secretary

Board Committees:

  • Audit Committee: Anisha Pandey (Chairman), Sushmita Lunkad, Yogesh Nandi
  • Nomination & Remuneration Committee: Anisha Pandey (Chairman), Sushmita Lunkad, Yogesh Nandi
  • Stakeholder Relationship Committee: Anisha Pandey (Chairman), Sushmita Lunkad, Yogesh Nandi
  • CSR Committee: Anisha Pandey (Chairman), Sushmita Lunkad, Yogesh Nandi

Corporate Actions

  • Dividend Distribution Policy: Available on company website www.richsoya.in
  • CSR Expenditure: ₹43.00 lakh spent in FY26 (2% of net profit requirement: ₹43.46 lakh)
  • Listing: Equity shares listed on BSE Limited; paid listing fees for 2025-26

Key Financial Ratios

  • Current Ratio: 1.36 (FY25: 1.61)
  • Debt Equity Ratio: 2.38 (FY25: 1.91)
  • Return on Equity: 33.66% (FY25: 20.65%)
  • Inventory Turnover Ratio: 4.27 (FY25: 3.19)
  • Net Profit Ratio: 2.77% (FY25: 2.57%)

Important Dates

  • AGM Date: September 29, 2026
  • Book Closure: September 24, 2026 to September 30, 2026 (both days inclusive)
  • Remote e-voting period: September 26, 2026 (9:00 AM) to September 28, 2026 (5:00 PM)
  • Cut-off date for voting rights: September 23, 2026

Other Material Information

  • Company has refining capacity of 108,000 tons
  • Operating in soyabean oil, sunflower oil, cotton seed oil and palm oil
  • Solar power plant of 650KWH set up at factory premises for captive consumption
  • No material changes and commitments affecting financial position post year-end
  • No deposits accepted from public during the year
  • No subsidiary companies

Voting Arrangements

  • e-Voting agency: Purva Sharegistry (India) Pvt. Ltd
  • Members can vote through:
  • Remote e-voting from September 26-28, 2026
  • e-voting during AGM on September 29, 2026
  • Demat account holders can vote through their depository accounts