Summary of Key Information:

Reporting Period (Quarter/Year): Quarter ended June 30, 2026 (Q1 FY27)

Nature of Filing / Announcement: Outcome of Board Meeting - Financial Results and Corporate Appointments

Audit Opinion:

Clean/Unmodified - The statutory auditors, D G M S & Co., issued an unmodified limited review report for both standalone and consolidated financial results. Nothing came to their attention that causes them to believe the statements contain material misstatements.

Key Financial Highlights [₹ in Lakh]:

Standalone Results:

Quarter Ended June 30, 2026 (Q1 FY27):

  • Revenue From Operations: ₹1,769.01
  • Other Income: ₹9.02
  • Total Income: ₹1,778.03
  • Total Expenses: ₹1,360.34
  • Profit Before Tax: ₹417.69
  • Tax Expense: ₹104.97 (Current Tax: ₹104.71, Deferred Tax: ₹0.26)
  • Net Profit for the Period: ₹312.72
  • EPS (Not Annualized): ₹0.07 (Basic and Diluted)

Comparison with Previous Quarters:

  • Q4 FY26 (Mar 31, 2026): Net Loss of ₹199.81 lakh
  • Q1 FY25 (Jun 30, 2025): Net Profit of ₹217.91 lakh

Annual Comparison (Audited):

  • FY26 (Mar 31, 2026): Net Profit of ₹510.58 lakh
  • FY25 (Mar 31, 2025): Net Profit of ₹427.10 lakh

Consolidated Results:

Quarter Ended June 30, 2026 (Q1 FY27):

  • Revenue From Operations: ₹1,769.01
  • Other Income: ₹9.03
  • Total Income: ₹1,778.04
  • Total Expenses: ₹1,360.53
  • Profit Before Tax: ₹417.51
  • Tax Expense: ₹104.96 (Current Tax: ₹104.71, Deferred Tax: ₹0.25)
  • Net Profit for the Period: ₹312.55
  • EPS (Not Annualized): ₹0.07 (Basic and Diluted)

Financial Position:

  • Paid-up equity share capital: ₹436.80 lakh (Face Value of ₹1/- per equity share)
  • Other Equity: ₹4,260.94 lakh
  • The company had a stock split from ₹10/- to ₹1/- face value during FY26 followed by a bonus issue

Segment-wise Performance:

The Company has a single reportable segment of agro chemical business. No separate segment-wise disclosure is provided as required by Ind AS 108.

Corporate Actions:

1. Internal Auditor Appointment: M/s. Ashok K. Bhatt & Co., Chartered Accountants, Ahmedabad (FRN: 100657W) appointed as Internal Auditor for financial year 2026-27.

2. Management Re-appointments (subject to shareholder approval):

  • Mr. Jayantibhai Mohanbhai Kumbhani (DIN: 00587807) as Managing Director for 5 years w.e.f. October 1, 2026
  • Mr. Ghanshyam Mohanbhai Kumbhani (DIN: 00587855) as Chairman and Whole-Time Director for 5 years w.e.f. October 1, 2026
  • Mrs. Alpaben Jayantibhai Kumbhani (DIN: 00587848) as Executive Director for 5 years w.e.f. October 1, 2026

Other Significant Information:

  • The company follows Indian Accounting Standards (Ind AS)
  • Figures for corresponding previous periods have been regrouped/reclassified for comparability
  • The financial results were reviewed by the Audit Committee and approved by the Board of Directors
  • The company has maintained consistent accounting policies with no changes affecting comparability