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 for the quarter and year ended March 31, 2026, as recommended by the Audit Committee.

Financial Results - Standalone (Rs. in Lacs)

Quarter Ended March 31, 2026:

  • Revenue from operations: ₹5,832.11
  • Other income: ₹53.97
  • Total income: ₹5,886.08
  • Total expenses: ₹5,420.05
  • Profit before tax: ₹466.03
  • Tax expenses: ₹175.84 (Current tax: ₹88.00, Deferred tax: ₹50.71, Prior year adjustment: ₹37.13)
  • Net profit after tax: ₹290.19
  • Other comprehensive income: ₹(9.75)
  • Total comprehensive income: ₹280.44
  • Basic EPS: ₹0.27
  • Diluted EPS: ₹0.27

Year Ended March 31, 2026:

  • Revenue from operations: ₹24,650.54
  • Other income: ₹184.39
  • Total income: ₹24,834.93
  • Total expenses: ₹23,764.81
  • Profit before tax: ₹1,070.12
  • Tax expenses: ₹323.84 (Current tax: ₹230.00, Deferred tax: ₹56.71, Prior year adjustment: ₹37.13)
  • Net profit after tax: ₹746.28
  • Other comprehensive income: ₹31.87
  • Total comprehensive income: ₹778.15
  • Basic EPS: ₹0.69
  • Diluted EPS: ₹0.69

Dividend Declaration

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

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

Assets:

  • Non-current assets: ₹14,026.92
  • Current assets: ₹15,340.22
  • Total assets: ₹29,367.04

Liabilities and Equity:

  • Equity share capital: ₹1,079.73
  • Other equity: ₹10,454.22
  • Non-current liabilities: ₹2,274.15
  • Current liabilities: ₹15,558.94
  • Total equity and liabilities: ₹29,367.04

Cash Flow Statement - Standalone

Year Ended March 31, 2026:

  • Net cash from operating activities: ₹(97.34)
  • Net cash used in investing activities: ₹(2,214.98)
  • Net cash from financing activities: ₹1,729.95
  • Net decrease in cash: ₹(582.38)
  • Cash at beginning: ₹732.74
  • Cash at end: ₹150.36

Consolidated Results

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 Taners Limited
  • Super Corporation Limited
  • Secure Safety Limited
  • HX London Fashions Pvt. Ltd.
  • City House (Leather) Private Limited

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 Government of India's four Labour Codes are not expected to have material impact on financial statements
  • Financial results prepared in accordance with Indian Accounting Standards (Ind AS)
  • AGM date and record date for dividend will be communicated in due course

Documents Attached

1. Audited Standalone and consolidated financial Results, Assets and Liabilities

2. Auditor Report with unmodified Opinion

3. Declaration on unmodified Opinion on Auditor's Report

4. Statement of Standalone and consolidated cash flow and fund flow