Board Meeting Details

The Board of Directors meeting was held on Saturday, 8 August 2026 at 12:30 p.m. at Surya Towers, 6th Floor, 105, Sardar Patel Road, Secunderabad, Telangana 500003. The meeting commenced at 12:30 p.m. and concluded at 4:10 p.m.

Key Decisions Approved

1. Financial Results Approval

  • Approved un-audited financial results for Q1 ended 30 June 2026
  • Results reviewed and recommended by Audit Committee
  • Statutory Auditors issued unqualified limited review report

2. Annual General Meeting

  • Approved convening of 63rd AGM on Wednesday, 30 September 2026 at 11:00 a.m. IST
  • Meeting to be conducted through Video Conferencing/Other Audio Visual Means
  • Book closure dates: 23 September 2026 to 30 September 2026 (both days inclusive)

3. Management Changes

  • Cessation of Sri E.V.S.V. Sarma (Membership No. A5220) as Company Secretary & Compliance Officer and Key Managerial Personnel
  • Effective from close of business hours on 8 August 2026 due to superannuation
  • Appointment of Ms. Murmur Baid (Membership No. A40189) as Company Secretary & Compliance Officer and Key Managerial Personnel
  • Effective from close of business hours on 8 August 2026
  • Based on recommendation of Nomination and Remuneration Committee

Financial Results for Q1 FY27 (Quarter ended 30 June 2026)

Income Statement Highlights:

  • Revenue from operations: ₹18,270.62 lakh
  • Total expenses: ₹17,895.37 lakh
  • Profit before exceptional items and tax: ₹375.25 lakh
  • Exceptional items: Not applicable
  • Profit before tax: ₹375.25 lakh
  • Tax expense: ₹139.96 lakh (Current tax: ₹93.96 lakh, Deferred tax: ₹46.00 lakh)
  • Profit for the period: ₹235.29 lakh
  • Other comprehensive income: ₹(25.15) lakh
  • Total comprehensive income: ₹210.14 lakh

Key Metrics:

  • Earnings per share (basic and diluted): ₹1.25
  • Weighted average number of equity shares: 1,88,05,290
  • Equity share capital: ₹2,057.83 lakh
  • Other equity: Not specified for current quarter

Comparative Financials (₹ in lakh)

| Particulars | Q1 FY27 (Current) | Q1 FY26 (Previous) | Q4 FY26 | FY26 (Full Year) |

| Revenue from operations | 18,270.62 | 24,186.41 | 18,410.13 | 98,360.38 |

| Total expenses | 17,895.37 | 24,063.03 | 17,694.73 | 18,322.51 |

| Profit before tax | 375.25 | 123.38 | 215.40 | 80,037.87 |

| Profit for the period | 235.29 | 82.51 | 146.03 | 311.54 |

| EPS (₹) | 1.25 | 0.44 | 0.78 | 1.66 |

Additional Information

  • Financial results prepared in accordance with Indian Accounting Standards (Ind AS)
  • Company does not have any subsidiary/associate/joint venture companies as of 30 June 2026
  • Single business segment: Textiles (Ind AS 108)
  • Previous year figures reclassified to conform with current year presentation

Management Profile

Ms. Murmur Baid (New Company Secretary & Compliance Officer):

  • Associate Member of Institute of Company Secretaries of India (Membership No. A40189)
  • Holds Bachelor of Laws (LL.B.) degree
  • Possesses extensive experience in corporate secretarial, legal and compliance functions
  • Experience spans listed, unlisted and private companies

Documents Enclosed

  • Un-audited Financial Results for Q1 ended 30 June 2026
  • Limited Review Report by Statutory Auditors
  • Details under Regulation 30 for management changes