TAPARIA TOOLS LTD.

Board Meeting Details

The Board of Directors meeting was held on August 13, 2026, commencing at 1:14 PM and concluding at 2:10 PM.

Key Matters Approved

The Board discussed and approved the following matters:

1. Approved and adopted the "Un-Audited Quarterly Financial Statements of the Company for the Quarter Ended June 2026"

2. Approved the Independent Auditors' Limited Review Report

Financial Results for Quarter Ended June 30, 2026 (Q1 FY27)

(All figures in ₹ Lakh)

Income Statement:

  • Revenue From Operations: ₹27,509.48
  • Other Income: ₹368.08
  • Total Income: ₹27,967.56

Expenses:

  • Cost of materials consumed: ₹7,716.14
  • Purchase of stock-in-trade: ₹12,483.56
  • Changes in inventories: (₹1,478.40)
  • Employee benefits expenses: ₹1,222.67
  • Finance costs: ₹84.80
  • Depreciation and amortization expense: ₹97.00
  • Other expenses: ₹6,189.49
  • Total Expenses: ₹21,503.40

Profitability:

  • Profit before exceptional items and tax: ₹6,464.16
  • Profit before tax: ₹6,464.16

Tax Expense:

  • Current tax: ₹1,685.75
  • Deferred tax charge: ₹2.65
  • Total Tax: ₹1,688.40

Net Results:

  • Net Profit for the period after Tax: ₹4,775.76
  • Other Comprehensive Income: ₹0.00
  • Total Comprehensive Income for the period: ₹4,775.76

Comparative Figures:

  • Q1 FY26 Net Profit: ₹3,458.41 (38% increase YoY)
  • Q4 FY26 Net Profit: ₹3,883.66 (23% increase QoQ)
  • Full Year FY26 Net Profit: ₹15,153.06

Per Share Data:

  • Basic & Diluted Earnings per share: ₹31.46 (Face value of ₹10 per share)
  • Paid-up equity share capital: ₹1,517.88 lakh

Dividend Information

Shareholders at the 61st Annual General Meeting held on July 29, 2026, approved a Final Dividend of ₹35 (350%) per equity share.

Regulatory Compliance and Review

  • The financial results have been reviewed by the Audit Committee and approved by the Board of Directors
  • The financial results for the quarter ended June 30, 2026 have been subjected to limited review by auditors
  • Prepared in accordance with Indian Accounting Standard 34 "Interim Financial Reporting" (Ind AS 34)
  • Compliance with Section 133 of the Companies Act, 2013 and SEBI Listing Regulations

Auditor's Review

Batliboi & Purohit, Chartered Accountants (Firm Registration No. 101048W) conducted an independent review and concluded that nothing has come to their attention that causes them to believe that the statement contains any material misstatement.

Notes to Financial Results

1. Figures for the quarter ended March 31, 2026 are balancing figures between audited full-year figures and published year-to-date figures up to the third quarter

2. Figures for previous periods have been regrouped and reclassified wherever considered necessary

3. The company operates in a single operating segment