Summary of Key Information:

Reporting Period (Quarter/Year): Quarter and Half Year ended 30th September 2026

Nature of Filing / Announcement: Outcome of Board Meeting

Audit Opinion:

Limited Review conducted by statutory auditors - No qualified or modified opinion. Unaudited financial results.

Key Financial Highlights [in Lakhs]:

Standalone Results:

Quarter Ended 30.09.2026:

  • Revenue from Operations: ₹18,415
  • Total Income: ₹18,392
  • Net Profit: ₹1,611
  • EPS: ₹3.06 (Basic and Diluted)

Quarter Ended 30.06.2026:

  • Revenue from Operations: ₹17,920
  • Total Income: ₹18,652
  • Net Profit: ₹2,403

Quarter Ended 30.09.2025:

  • Revenue from Operations: ₹20,621
  • Total Income: ₹20,625
  • Net Profit: ₹2,415

Half Year Ended 30.09.2026:

  • Revenue from Operations: ₹36,335
  • Total Income: ₹37,044
  • Net Profit: ₹4,014

Half Year Ended 30.09.2025:

  • Revenue from Operations: ₹37,986
  • Total Income: ₹38,420
  • Net Profit: ₹4,047

Previous Year Ended 31.03.2026:

  • Revenue from Operations: ₹76,680
  • Total Income: ₹76,657
  • Net Profit: ₹10,231

Consolidated Results:

Quarter Ended 30.09.2026:

  • Revenue from Operations: ₹18,984
  • Total Income: ₹18,977
  • Net Profit: ₹1,778
  • EPS: ₹3.37 (Basic and Diluted)

Half Year Ended 30.09.2026:

  • Revenue from Operations: ₹37,410
  • Total Income: ₹38,135
  • Net Profit: ₹4,161

Previous Year Ended 31.03.2026:

  • Revenue from Operations: ₹76,800
  • Total Income: ₹76,776
  • Net Profit: ₹10,387

Balance Sheet Position (as of 30.09.2026):

Standalone:

  • Equity Share Capital: ₹2,633 lakhs
  • Other Equity: ₹41,147 lakhs
  • Cash and Cash Equivalents: ₹5,388 lakhs
  • Total Borrowings: ₹13,074 lakhs (Non-current: ₹2,681 + Current: ₹10,393)

Consolidated:

  • Equity Share Capital: ₹2,633 lakhs
  • Other Equity: ₹40,995 lakhs
  • Cash and Cash Equivalents: ₹6,158 lakhs
  • Total Borrowings: ₹13,074 lakhs (Non-current: ₹2,681 + Current: ₹10,393)
  • Minority Interest: ₹88 lakhs

Segment-wise Performance:

The company's business activity involves one segment and one line of activity which is the manufacturing and marketing of egg products in powder and liquid form and eggs. Hence there are no reportable segments as per Ind AS 108.

Corporate Actions:

Amalgamation Scheme:

The Board approved the Scheme of Amalgamation between SKM Universal Marketing Company (India) Private Limited (Transferor Company) into and with SKM Egg Products Export (India) Limited (Transferee Company).

Rationale: Both companies operate in complementary business areas, with their respective activities supporting and supplementing each other.

Financial Details of Entities:

  • SKM Egg Products Export (India) Limited: Turnover ₹36,334.90 Lakhs, Net Worth ₹43,780.38 Lakhs, Paid-up equity share capital ₹2,633 Lakhs
  • SKM Universal Marketing Company (India) Private Limited: Turnover ₹2,614.75 Lakhs, Net Worth ₹1,147.50 Lakhs, Paid-up equity share capital ₹303.73 Lakhs

Consideration: No shares would be issued as consideration since SKM Universal Marketing is a wholly-owned subsidiary. No change in shareholding pattern of SKM Egg Products Export expected.

Regulatory Status: The amalgamation qualifies for exemption from related party transaction approval requirements under SEBI Listing Regulations.

Other Significant Information:

Entities Included in Consolidation:

1. Subsidiary - SKM Europe BV, Utrecht, The Netherlands

2. Subsidiary - SKM Universal Marketing Company India Private Limited

Board Appreciation:

The Board placed on record its appreciation for Mr. SKM Shree Shivkumar, Chairman & Managing Director, for his participation in Entrepreneurship and Management programmes at Harvard Business School in India and the United States.