Stanpacks India FY26 Net Loss of ₹8.73 Lakhs

Gross Revenue from Operations: ₹3020.12 (FY25: ₹2921.72) - increase of 3.37%
Net Revenue from Operations & Other Income: ₹3022.81 (FY25: ₹2939.08)
Profit/(Loss) Before Interest & Depreciation: ₹105.23 (FY25: ₹141.61)
Interest: ₹72.50 (FY25: ₹80.02)
Depreciation: ₹45.10 (FY25: ₹40.25)
Profit/(Loss) Before Tax: (₹12.37) (FY25: ₹21.34)
Current Tax: ₹0.00 (FY25: ₹0.00)
Prior Year Tax: ₹1.09 (FY25: ₹0.00)
Deferred Tax: (₹4.74) (FY25: ₹9.77)
Profit/(Loss) After Tax: (₹8.73) (FY25: ₹11.58)
Earnings Per Share: (₹0.14) (FY25: ₹0.19)

Total Assets: ₹1620.85 lakhs (FY25: ₹1580.01 lakhs)
Equity Share Capital: ₹609.60 lakhs (unchanged)
Other Equity: ₹83.85 lakhs (FY25: ₹90.39 lakhs)
Total Equity: ₹693.45 lakhs (FY25: ₹699.99 lakhs)
Non-current Borrowings: ₹45.82 lakhs (FY25: ₹39.37 lakhs)
Current Borrowings: ₹771.16 lakhs (FY25: ₹727.60 lakhs)
Total Borrowings: ₹816.98 lakhs (FY25: ₹766.97 lakhs)

No dividend recommended for FY 2025-26 due to current financial position

Mrs. Rajeshwari Moorthy resigned as Company Secretary and Compliance Officer effective 06.02.2026
Ms. Anshika A appointed as Company Secretary and Compliance Officer effective 15.04.2026
Mr. R. Sukumar ceased to be Independent Director wef 28.08.2025 upon completion of tenure
Mrs. Shobha Gupta resigned as Independent Director wef 16.07.2025
Mr. Girish Gupta appointed as Additional Director on 29.07.2025 and regularized as Non-Executive Independent Director
Mrs. Revathi Srinivas appointed as Additional Director on 07.07.2025 and regularized as Non-Executive Independent Director

6 meetings held during FY 2025-26 on: 06.05.2025, 20.05.2025, 07.07.2025, 29.07.2025, 10.11.2025, and 31.01.2026

Received demand notice dated 16.06.2025 from Office of Assistant Commissioner (ST), Kilpauk Assessment Circle for ₹21,83,964 towards VAT/GST arrears plus penalty of ₹1,88,203
Received fine notice of ₹10,000 plus GST from BSE Limited on 14.08.2025 for delayed intimation of board meeting
Delay in furnishing prior intimation of board meeting under Regulation 29 of SEBI LODR
Delay in intimating cessation of Independent Director Mr. Radhakrishnan Sukumar to stock exchanges

Statutory Auditors: M/s. Darpan & Associates, Chartered Accountants (FRN:016156S)
Secretarial Auditors: M/s. Lakshmmi Subramanian & Associates, Practicing Company Secretaries
Internal Auditors: M/s. M.R. Ravichandran & Co, Chartered Accountants
Secretarial Audit Report contains no adverse remarks

Transactions with related parties including:

G.S. Sridhar (Key Managerial Personnel): Salary & Allowances ₹19.20 lakhs
G.V. Gopinath (Key Managerial Personnel): Salary & Allowances ₹19.20 lakhs, Unsecured loan transactions
Jumbo Bag Limited: Job work charges earned ₹15.68 lakhs, purchases ₹51.86 lakhs, sales ₹130.94 lakhs

Working capital facilities from Karnataka Bank Limited secured by pari passu first charge on current assets
Term loans secured by equitable mortgage of specified immovable properties and hypothecation of plant and machinery
Personal guarantees of directors Sri. G.S. Sridhar and Sri. G.V. Gopinath

Corporate Governance provisions not applicable as per Regulation 15(2) of SEBI LODR
No separate Corporate Governance report disclosed
Vigil Mechanism and Whistle Blower policy in place
No complaints received under Sexual Harassment policy