Board Meeting Details

The Board of Directors meeting was held on August 10, 2026, commencing at 11:30 AM IST and concluding at 12:25 PM IST.

Key Approvals and Announcements

1. Unaudited Financial Results: The Board approved the unaudited financial results (both Standalone & Consolidated) for the quarter ended June 30, 2026, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015.

2. 22nd Annual General Meeting: The AGM will be held on Thursday, September 17, 2026, at 03:30 PM IST through video conferencing or other audiovisual means.

3. Book Closure: The Register of Members and Share Transfer Books will be closed from Friday, September 11, 2026, to Thursday, September 17, 2026 (both days inclusive) for the purpose of the AGM.

4. Record Date for Dividend: The record date for any dividend declared at the AGM for FY 2025-26 will be the closing hours of Thursday, September 10, 2026, based on beneficial owner lists from NSDL and CDSL.

Standalone Financial Performance (₹ in lakhs)

Quarter ended June 30, 2026 (Unaudited) vs Comparative Periods:

  • Revenue from Operations: 13,293 (vs 12,157 in Q1 FY26 and 13,969 in Q4 FY26)
  • Total Revenue: 13,456 (vs 12,353 in Q1 FY26 and 14,129 in Q4 FY26)
  • Total Expenses: 12,708 (vs 11,844 in Q1 FY26 and 13,759 in Q4 FY26)
  • Profit before tax: 747 (vs 509 in Q1 FY26 and 370 in Q4 FY26)
  • Tax expense: 199 (vs 142 in Q1 FY26 and 55 in Q4 FY26)
  • Net Profit for the period: 548 (vs 367 in Q1 FY26 and 315 in Q4 FY26)
  • Other Comprehensive Income: 1,624 (vs 883 in Q1 FY26 and (2,698) in Q4 FY26)
  • Total Comprehensive Income: 2,172 (vs 1,250 in Q1 FY26 and (2,398) in Q4 FY26)
  • Basic and Diluted EPS: ₹1.38 (vs ₹0.93 in Q1 FY26 and ₹0.80 in Q4 FY26)
  • Paid-up equity share capital: 3,057 (face value ₹10 each)

Standalone Segment Performance (Q1 FY27)

Trading Segment (Building Materials, Power & Control Systems):

  • Revenue: 12,030
  • Segment Results: 760
  • Segment Assets: 17,780
  • Segment Liabilities: 8,090

Manufacturing Segment (Industrial Packaging, Specialty Chemicals):

  • Revenue: 1,263
  • Segment Results: 316
  • Segment Assets: 2,723
  • Segment Liabilities: 302

Consolidated Financial Performance (₹ in lakhs)

Quarter ended June 30, 2026 (Unaudited) vs Comparative Periods:

  • Revenue from Operations: 28,508 (vs 20,454 in Q1 FY26 and 27,701 in Q4 FY26)
  • Total Revenue: 28,798 (vs 20,645 in Q1 FY26 and 28,102 in Q4 FY26)
  • Total Expenses: 27,870 (vs 20,023 in Q1 FY26 and 27,464 in Q4 FY26)
  • Profit before tax: 929 (vs 623 in Q1 FY26 and 638 in Q4 FY26)
  • Tax expense: 238 (vs 169 in Q1 FY26 and 192 in Q4 FY26)
  • Consolidated Net Profit for the period: 693 (vs 454 in Q1 FY26 and 446 in Q4 FY26)
  • Other Comprehensive Income: 1,624 (vs 1,074 in Q1 FY26 and (2,698) in Q4 FY26)
  • Total Comprehensive Income: 2,282 (vs 1,529 in Q1 FY26 and (2,265) in Q4 FY26)
  • Basic and Diluted EPS: ₹1.75 (vs ₹1.15 in Q1 FY26 and ₹1.13 in Q4 FY26)
  • Paid-up equity share capital: 3,957 (face value ₹10 each)

Consolidated Segment Performance (Q1 FY27)

Trading Segment:

  • Revenue: 16,070
  • Segment Results: 755
  • Segment Assets: 22,178
  • Segment Liabilities: 8,181

Manufacturing Segment (Industrial Packaging, Specialty Chemicals and Cables):

  • Revenue: 12,526
  • Segment Results: 602
  • Segment Assets: 23,549
  • Segment Liabilities: 15,389

Subsidiary Information

The consolidated results include the following subsidiaries:

  • Wilson Cables Private Limited
  • South India House Estates and Properties Limited

Auditor Review

SRSV & Associates, Chartered Accountants, issued review reports for both standalone and consolidated financial results. For the consolidated results, they noted:

  • They did not review the interim financial information of one subsidiary (Wilson Cables Private Limited)
  • This subsidiary contributed total revenues of ₹15,343.92 lakhs, net profit after tax of ₹150.53 lakhs, and total comprehensive income of ₹115.91 lakhs for the quarter
  • They relied on the review reports of other auditors for this subsidiary
  • The figures for the quarter ended March 31, 2026, are balancing figures between audited annual figures and previously reviewed quarterly figures

Additional Information

  • The financial results were reviewed by the Audit Committee and approved by the Board of Directors
  • The company has opted to publish consolidated financial results in newspapers as per regulatory requirements
  • Standalone financial results are available on BSE website and company website (www.sicagen.com)
  • Figures for previous periods have been regrouped and reclassified for consistency