Board Meeting Outcomes
The Board of Directors meeting commenced at 1:00 PM IST and concluded at 3:30 PM IST on August 13, 2026. Key approvals included:
1. Financial Results: Considered and approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026.
2. Dividend and AGM Arrangements:
- Fixed record date for dividend entitlement: Wednesday, September 23, 2026
- Fixed cut-off date for e-voting: Wednesday, September 23, 2026
- Approved notice of 40th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026 at 11:30 AM via Video Conferencing/Other Audio-Visual Means
3. Auditor and Scrutinizer Appointments:
- Considered and approved revision in remuneration of statutory auditors M/s Rakesh Raj & Associates for FY 2026-27, subject to shareholder approval at AGM
- Approved appointment of M/s Anuj Gupta and Associates as Scrutinizer for e-voting and voting process at AGM
4. Reports Approval: Reviewed and approved Directors Report with annexures and Corporate Governance Report for year ended March 31, 2026.
Standalone Financial Results (Quarter Ended June 30, 2026)
(All figures in ₹ lakhs)
Income Statement Highlights:
- Revenue from operations: ₹13,037.13
- Other income: ₹74.50
- Total income: ₹13,111.63
Expense Breakdown:
- Cost of raw material consumed: ₹6,587.87
- Changes in inventories: ₹14.61
- Employee benefit cost: ₹1,097.62
- Finance cost: ₹315.75
- Depreciation and amortization: ₹325.00
- Other expenses: ₹3,947.74
- Total expenses: ₹12,288.59
Profitability:
- Profit before tax: ₹823.04
- Tax expenses: ₹194.10 (Current tax: ₹102.00, Deferred tax: ₹92.00, Earlier year tax: ₹0.10)
- Net profit after tax: ₹628.94
- Total comprehensive income: ₹628.94
Per Share Data:
- Basic EPS: ₹12.39 (not annualized)
- Diluted EPS: ₹12.39 (not annualized)
- Number of equity shares: 50,76,504 (face value ₹10 each)
Consolidated Financial Results (Quarter Ended June 30, 2026)
(All figures in ₹ lakhs)
Income Statement Highlights:
- Revenue from operations: ₹13,037.13
- Other income: ₹74.50
- Total income: ₹13,111.63
Expense Breakdown:
- Cost of raw material consumed: ₹6,587.87
- Changes in inventories: ₹14.61
- Employee benefit cost: ₹1,097.62
- Finance cost: ₹315.75
- Depreciation and amortization: ₹325.00
- Other expenses: ₹3,948.47
- Total expenses: ₹12,289.32
Profitability:
- Profit before tax: ₹822.31
- Tax expenses: ₹194.10 (Current tax: ₹102.00, Deferred tax: ₹92.00, Earlier year tax: ₹0.10)
- Net profit after tax: ₹628.21
- Total comprehensive income: ₹628.21
Per Share Data:
- Basic EPS: ₹12.37 (not annualized)
- Diluted EPS: ₹12.37 (not annualized)
- Number of equity shares: 50,76,504 (face value ₹10 each)
Key Notes to Financial Results
Standalone Results:
1. Results reviewed by Audit Committee and approved by Board on August 13, 2026
2. Prepared in accordance with Indian Accounting Standards (Ind-AS)
3. Corresponding quarter figures regrouped/reclassified where necessary
Consolidated Results:
1. Includes subsidiary Talbros Nextgen Private Limited (incorporated May 12, 2026)
2. First consolidated results as subsidiary was recently incorporated
3. Corresponding previous quarters and financial year are on standalone basis only
4. Prepared in accordance with Indian Accounting Standards (Ind-AS)