Key Quantitative Figures - Consolidated Financial Results (Quarter ended June 30, 2026)

  • Revenue from operations: ₹123.84 lakhs (compared to ₹126.09 lakhs in Q1 FY26 and ₹104.52 lakhs in Q4 FY26)
  • Other income: ₹24 lakhs (compared to ₹10 lakhs in Q1 FY26 and ₹162 lakhs in Q4 FY26)
  • Total income: ₹124.08 lakhs
  • Profit before tax: ₹775 lakhs (compared to ₹731 lakhs in Q1 FY26 and ₹1,442 lakhs in Q4 FY26)
  • Tax expense: ₹151 lakhs (current tax) + ₹34 lakhs (deferred tax) = ₹185 lakhs total tax
  • Profit after tax: ₹590 lakhs (compared to ₹584 lakhs in Q1 FY26 and ₹1,081 lakhs in Q4 FY26)
  • Earnings per share (Basic and diluted): ₹13.82 (not annualized)
  • Weighted average number of equity shares: 42.67 lakhs (face value ₹10 each)

Expenses Breakdown (Consolidated Q1 FY27)

  • Cost of materials consumed: ₹906.00 lakhs
  • Employee benefit expenses: ₹100.50 lakhs
  • Power and fuel: ₹121.90 lakhs
  • Finance costs: ₹17.00 lakhs
  • Depreciation and amortization: ₹45.30 lakhs
  • Other expenses: ₹97.70 lakhs
  • Total expenses: ₹1,163.30 lakhs

Dates of Action

  • Board meeting: July 25, 2026 (commenced at 16:15, concluded at unspecified time)
  • AGM date: August 24, 2026
  • Register of Members closure: August 17, 2026 to August 24, 2026 (both days inclusive)
  • Record date for dividend eligibility: August 14, 2026

Parties Involved

  • Statutory Auditor: M/s. K.S. Rao & Co., Chartered Accountants
  • Director: Sri. Meka Yugandhar (DIN: 00012265), Non-Executive Independent Director
  • Managing Director: Vithaldas Agarwal (DIN: 00012774)
  • Subsidiary: Suntree Solar Energy Private Limited (wholly owned subsidiary)

Director Continuation Details

  • Meka Yugandhar to continue as Non-Executive Independent Director beyond age of 75 years
  • Continuation approved until expiry of current term on June 28, 2029
  • Not liable to retire by rotation
  • Not related to any directors or key managerial personnel
  • Not debarred from holding director office per SEBI or any authority orders
  • Profile: Chartered Accountant with over four decades experience in financial services, involved in audit under ICAT guidelines

Financial Reporting Basis

  • Prepared in accordance with Indian Accounting Standards (Ind AS)
  • Income from operations disclosed net of GST collected on sales
  • Business falls within single segment: Synthetic Blended Yarn
  • Limited review report issued by statutory auditors with unmodified conclusion

Additional Information

  • The 43rd Annual General Meeting will be held through video conference/other audio visual means
  • Board's Report for financial year ended March 31, 2026 approved
  • Information available on company website: www.suryalata.com