Board Meeting Details

The Board of Directors meeting was held on Saturday, May 30, 2026, commencing at 2:00 PM and concluding at 4:30 PM. The meeting approved the standalone and consolidated audited financial results as recommended by the Audit Committee.

Financial Results - Standalone (Year Ended March 31, 2026)

  • Revenue from operations: ₹24,650.54 lacs (FY25: ₹28,400.02 lacs)
  • Sales/Income from operations: ₹23,557.50 lacs
  • Other Operating Income: ₹1,093.04 lacs
  • Other Income: ₹184.39 lacs (FY25: ₹214.18 lacs)
  • Total Income: ₹24,834.93 lacs (FY25: ₹28,614.20 lacs)
  • Total Expenses: ₹23,764.81 lacs (FY25: ₹27,549.31 lacs)
  • Cost of material consumed: ₹14,865.46 lacs
  • Purchase of stock-in-trade: ₹809.01 lacs
  • Changes in inventories: (₹119.60) lacs
  • Employee benefits expense: ₹1,385.70 lacs
  • Finance Cost: ₹568.35 lacs
  • Depreciation and amortization: ₹740.98 lacs
  • Other expenses: ₹5,514.91 lacs
  • Profit before tax: ₹1,070.12 lacs (FY25: ₹1,064.89 lacs)
  • Tax Expenses: ₹323.84 lacs
  • Current Tax: ₹230.00 lacs
  • Deferred Tax: ₹56.71 lacs
  • Tax adjustment relating to earlier year: ₹37.13 lacs
  • Net Profit After Tax: ₹746.28 lacs (FY25: ₹726.16 lacs)
  • Other Comprehensive Income: ₹31.87 lacs
  • Total comprehensive income: ₹778.15 lacs (FY25: ₹736.37 lacs)
  • Paid-up equity share capital: ₹1,079.73 lacs (face value ₹1 each)
  • Earnings per share (Basic & Diluted): ₹0.69 (FY25: ₹0.67)

Financial Results - Standalone (Quarter Ended March 31, 2026)

  • Revenue from operations: ₹5,832.11 lacs (Q4 FY25: ₹6,730.82 lacs)
  • Other Income: ₹53.97 lacs
  • Total Income: ₹5,886.08 lacs
  • Total Expenses: ₹5,420.05 lacs
  • Profit before tax: ₹466.03 lacs
  • Net Profit After Tax: ₹290.19 lacs
  • Earnings per share (Basic & Diluted): ₹0.27

Dividend Declaration

The Board of Directors recommended a final dividend of ₹0.05 per share (5%) on equity shares (face value ₹1 each) for Financial Year 2025-26, subject to shareholder approval.

Assets and Liabilities - Standalone (As at March 31, 2026)

  • Total Assets: ₹29,367.04 lacs (FY25: ₹26,563.16 lacs)
  • Non-current assets: ₹14,026.92 lacs
  • Current assets: ₹15,340.22 lacs
  • Equity: ₹11,533.95 lacs
  • Equity share capital: ₹1,079.73 lacs
  • Other equity: ₹10,454.22 lacs
  • Liabilities: ₹17,833.09 lacs
  • Non-current liabilities: ₹2,274.15 lacs
  • Current liabilities: ₹15,558.94 lacs

Cash Flow Statement - Standalone (Year Ended March 31, 2026)

  • Net cash from operating activities: (₹97.34) lacs
  • Net cash used in investing activities: (₹2,214.98) lacs
  • Net cash from financing activities: ₹1,729.95 lacs
  • Decrease in cash and cash equivalents: (₹582.38) lacs
  • Cash and cash equivalents at year end: ₹150.36 lacs

Consolidated Results and Subsidiaries

The consolidated financial results include the following entities:

  • Super Tannery (U.K.) Limited
  • Pioneer Investment FZCO
  • Masala & Curry Restaurant L.L.C (Stepdown Subsidiary)
  • Super Italia SRL
  • Aarifi Tanners Limited
  • Super Corporation Limited
  • Secure Safety Limited
  • HX London Fashions Pvt. Ltd.
  • City House (Leather) Private Limited

Auditor Reports

Kapoor Tandon & Co., Chartered Accountants (Firm Registration No. 000952C) issued unmodified/unqualified opinions on both standalone and consolidated financial results. The audit was conducted in accordance with Standards on Auditing specified under section 143(10) of the Companies Act, 2013.

Additional Information

  • The company operates mainly in one business segment: Leather and products
  • Figures for previous period have been regrouped and rearranged where necessary
  • The company has assessed the potential impact of four Labour Codes enacted by Government of India and concluded no material impact is expected
  • AGM date and record date for dividend will be communicated in due course