Financial Results Approval

The Board approved unaudited financial results (standalone and consolidated) for quarter ended 30 June 2026. The limited review report was issued by M/s. NDJ & Co., Chartered Accountants (Firm Registration No. 136345W).

Consolidated Financial Results (Q1 FY27)

  • Revenue from operations: ₹1,670.55 million
  • Other income: ₹27.80 million
  • Total income: ₹1,698.35 million
  • Total expenses: ₹1,474.06 million
  • Profit before exceptional items and tax: ₹224.29 million
  • Exceptional items: ₹13.18 million
  • Profit before tax: ₹211.11 million
  • Total tax expense: ₹51.30 million
  • Profit for the period: ₹159.81 million
  • Other comprehensive income: ₹(3.19) million
  • Total comprehensive income: ₹156.62 million
  • Earnings per share (basic and diluted): ₹6.83
  • Paid-up equity share capital: ₹233.92 million (face value ₹10 each)

Standalone Financial Results (Q1 FY27)

  • Total income from operations (Net): ₹1,467.02 million
  • Net profit before tax (before exceptional items): ₹154.12 million
  • Net profit before tax (after exceptional items): ₹140.94 million
  • Net profit after tax: ₹104.46 million
  • Total comprehensive income: ₹104.92 million
  • Earnings per share (basic and diluted): ₹4.47

Director Re-appointments

The Board, based on Nomination and Remuneration Committee recommendation, approved:

1. Mr. Chintan Nitinkumar Shah (DIN: 00183618) as Managing Director for 3 years from 01 February 2027 to 31 January 2030

2. Mr. Ajaykumar Mansukhlal Patel (DIN: 00183745) as Whole-time Director for 3 years from 01 February 2027 to 31 January 2030

3. Mr. Shekhar Rasiklal Somani (DIN: 00183665) as Whole-time Director for 3 years from 01 February 2027 to 31 January 2030

All reappointments are subject to shareholder approval at the ensuing Annual General Meeting. Current tenures conclude on 31 January 2027.

Director Profiles

  • Mr. Chintan Shah (53): Bachelor of Engineering (Computer Science), founding member with 30+ years experience, President and Director of Tatva Chintan USA Inc., Board Member of Tatva Chintan Europe B.V.
  • Mr. Ajaykumar Patel (54): Bachelor of Engineering (Chemical), founding member with 31+ years experience, Director and Treasurer of Tatva Chintan USA Inc., Board Member of Tatva Chintan Europe B.V.
  • Mr. Shekhar Somani (52): Bachelor's degree in pharmacy, founding member with 30+ years experience, Director and Secretary of Tatva Chintan USA Inc., Board Member of Tatva Chintan Europe B.V.

All directors are not related to any other directors and not debarred from holding director office.

Capacity Expansion Approval

The Board approved capacity expansion at new greenfield unit at Dahej - III, Dahej Industrial Estate, Taluka: Vagra, District: Bharuch, Gujarat. Details:

  • Proposed capacity addition: 344 kilolitres (KL) aggregate reactor capacity
  • Implementation period: 21 months (approximately)
  • Investment required: ₹200 crores (approximately)
  • Mode of financing: Combination of internal accruals and debt
  • Rationale: To meet projected growth and anticipated increase in demand for specialty chemicals

Borrowing Limit Increase

The Board approved increase in borrowing limits pursuant to Section 180(1)(c) of Companies Act, 2013:

  • From: ₹300,00,00,000 (Rupees Three Hundred Crores only)
  • To: ₹1,000,00,00,000 (Rupees One Thousand Crores only)

Subject to shareholder approval at the ensuing Annual General Meeting.

Meeting Details

The Board meeting commenced at 11:30 A.M. and concluded at 03:40 P.M. on 17 July 2026.

Additional Information

  • The company has only one reportable business segment: specialty chemicals
  • Figures for previous periods have been reclassified/rearranged/regrouped where necessary
  • Information available on company website: www.tatvachintan.com