Financial Results Summary

Standalone Financial Results (Quarter Ended June 30, 2026)

  • Income from Operations: Rs 1,717.72 lakh (compared to Rs 3,281.93 lakh in previous quarter and Rs 929.43 lakh in year-ago quarter)
  • Total Expenses: Rs 1,650.88 lakh
  • Profit Before Tax: Rs 66.84 lakh
  • Tax Expense: Rs 13.83 lakh (Current Tax: Rs 11.44 lakh, Deferred Tax: Rs 2.40 lakh)
  • Net Profit: Rs 53.00 lakh
  • Basic EPS: Rs 0.23
  • Diluted EPS: Rs 0.24
  • Paid-up Equity Share Capital: Rs 2,312.80 lakh (Face Value: Rs 10 each)

Consolidated Financial Results (Quarter Ended June 30, 2026)

  • Income from Operations: Rs 1,723.71 lakh
  • Other Income: Rs 0.73 lakh
  • Total Income: Rs 1,724.44 lakh
  • Total Expenses: Rs 1,654.76 lakh
  • Profit Before Tax: Rs 69.68 lakh
  • Tax Expense: Rs 15.03 lakh (Current Tax: Rs 12.12 lakh, Deferred Tax: Rs 2.90 lakh)
  • Net Profit: Rs 54.66 lakh
  • Basic EPS: Rs 0.02
  • Diluted EPS: Rs 0.02

Board Meeting Outcomes

The Board of Directors approved the following items during the meeting held on August 12, 2026 (2:30 PM to 6:00 PM):

1. Un-Audited Standalone & Consolidated Financial Results for the quarter ended June 30, 2026

2. Limited Review Report on Un-Audited Standalone & Consolidated Financial Results

3. Appointment of Mr. Rajeev Ranjan Salari (PIN: 08804128) as Additional Independent Director effective August 12, 2026

4. Change in designation of Mr. Nitinkumar Radheshyam Sharma from Independent Director to Chief Executive Officer (CEO) and Key Managerial Personnel (KMP) effective August 12, 2026

5. Change in category of Mrs. Jayshree Radheshyam Sharma, Mr. Lalkrishna Sharma and Mr. Nitesh Kumar from Professional Director to Promoter Director on MCA records

6. Appointment of Secretarial Auditor for financial year 2025-26

7. Appointment of HRJ & Associates as internal auditor for financial year 2026-27

8. Amendment in Main Object Clause of Memorandum of Association (subject to member approval)

9. Change in company name (subject to member approval)

10. Amendment in Memorandum and Articles of Association pursuant to name change (subject to member approval)

11. Decision on day, date, time and venue of 42nd Annual General Meeting and approval of notice with explanatory statement

12. Fixing of record date and book closure date for AGM notice and remote e-voting

13. Approval of draft Board's Report, Annual Report and attachments for FY 2025-26

14. Appointment of Mrs. Dipika Kataria as scrutinizer for remote e-voting and voting at 42nd AGM

Subsidiary Information

  • Swadeshi Agrotech Industries Private Limited
  • Address: Khasra no. 777/153, Tiloti Road, Ladnun, Meethri, Nagaur, Rajasthan - 341303

Additional Information

The financial results have been prepared in accordance with Ind AS 34 and Companies Act, 2013 requirements. The company operates in a single segment. Previous period figures have been regrouped and reclassified where necessary.