Board Meeting Details
- Meeting Date: July 29, 2026
- Commencement Time: 04:00 PM
- Conclusion Time: 05:30 PM
Key Decisions Approved
1. Unaudited Financial Results: Approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the limited review report thereon, pursuant to Regulation 33 of SEBI LODR.
2. Internal Auditor Appointment: Approved and recommended the appointment of M/s. Shambhu Gupta & Co, Chartered Accountants (FRN: 007234C) as the Internal Auditor for the financial year 2026-27.
Detailed Financial Results - Standalone (₹ lakhs)
Quarterly Performance Comparison
| Particulars | Q1 FY27 (30.06.2026) | Q4 FY26 (31.03.2026) | Q1 FY26 (30.06.2025) | FY26 (Audited) |
| Revenue from operations | 1,737.59 | 3,099.61 | 2,339.93 | 11,194.99 |
| Other Income | 2.91 | 10.54 | 78.46 | 130.81 |
| Total Revenue | 1,740.50 | 3,110.15 | 2,418.39 | 11,325.80 |
| Total Expenses | 1,583.35 | 2,750.16 | 2,237.87 | 10,321.10 |
| Profit Before Tax | 157.15 | 359.99 | 180.52 | 1,004.70 |
| Tax Expense | (3.28) | 45.23 | (17.09) | 38.48 |
| Net Profit | 160.43 | 314.76 | 197.61 | 966.22 |
| EPS - Basic (₹) | 0.32 | 0.30 | 0.50 | 1.95 |
| EPS - Diluted (₹) | 0.30 | 0.33 | 0.46 | 1.84 |
Expense Breakdown (Q1 FY27)
- Cost of materials consumed: ₹643.83 lakh
- Changes in inventories: ₹143.01 lakh
- Employee benefits expense: ₹179.90 lakh
- Finance costs: ₹14.61 lakh
- Depreciation and amortization: ₹110.70 lakh
- Other expenses: ₹491.30 lakh
Detailed Financial Results - Consolidated (₹ lakhs)
Quarterly Performance Comparison
| Particulars | Q1 FY27 (30.06.2026) | Q4 FY26 (31.03.2026) | Q1 FY26 (30.06.2025) | FY26 (Audited) |
| Total Revenue | 1,740.50 | 3,110.15 | 2,418.39 | 11,325.80 |
| Total Expenses | 1,584.06 | 2,675.71 | 2,227.90 | 10,235.08 |
| Profit Before Tax | 156.44 | 434.44 | 190.49 | 1,090.72 |
| Tax Expense | (3.28) | 45.23 | (17.70) | 37.82 |
| Net Profit | 159.72 | 389.21 | 208.19 | 1,052.90 |
| Net Profit Attributable to Owners | 159.72 | 389.21 | 203.82 | 1,047.77 |
| EPS - Basic (₹) | 0.32 | 0.45 | 0.53 | 2.12 |
| EPS - Diluted (₹) | 0.30 | 0.46 | 0.48 | 2.00 |
Internal Auditor Appointment Details
- Firm: M/s. Shambhu Gupta & Co, Chartered Accountants
- FRN: 007234C
- Date of Appointment: July 29, 2026
- Term: Financial Year 2026-27
- Profile: Established in 1990, specializes in statutory audit, internal & operational audits, taxation, transfer pricing, and GST compliances. Has 120+ professionals and serves diverse industries.
- Relationships: No relationships between directors to disclose
Subsidiaries Information
- Suditi Design Studio Limited (wholly owned subsidiary): Recorded zero sales during the quarter ended June 30, 2026. Net worth fully eroded due to accumulated losses from previous years.
- SAA & Suditi Retail Private Limited (wholly owned subsidiary): Recorded zero sales during the quarter ended June 30, 2026. Net worth fully eroded due to accumulated losses from previous years.
- Both subsidiaries reported total net loss of ₹0.72 lakh and total comprehensive loss of ₹0.72 lakh for the quarter.
- Management is exploring several strategies regarding their possible future.
Auditor's Review
- Auditor: Chaturvedi & Partners, Chartered Accountants (Firm Regn. No. 307068E)
- Review Type: Limited review of unaudited quarterly financial results
- Standalone Report Ref No.: 260729/015/R
- Consolidated Report Ref No.: 260729/016/R
- Conclusion: Nothing has come to their attention that causes them to believe the statements contain any material misstatement.
- Note: Figures for Q4 FY26 (3 months ended March 31, 2026) are balancing figures between audited full-year figures and published year-to-date figures up to Q3 FY26.
Additional Notes
- The company has only one reportable business segment: Hosiery Fabrics and Garments
- Financial results prepared in accordance with Indian Accounting Standards (Ind AS)
- Figures are re-grouped and re-classified wherever necessary
- Full format of results available on company's website: www.suditi.in