Summary of Key Information:

Reporting Period (Quarter/Year): Quarter ended June 30, 2026 (Q1 FY27)

Nature of Filing / Announcement: Outcome of Board Meeting under SEBI LODR Regulations 30 and 33

Date of Board Meeting / Approval: August 14, 2026 (commenced at 4:00 PM, concluded at 6:10 PM)

Audit Opinion: Unqualified/clean limited review report (no material misstatements found)

Auditor's Comment: Statutory auditors M/s. Bharat Gupta & Co. issued a limited review report stating nothing came to their attention causing belief that the financial results contain material misstatements.

Key Financial Highlights [₹ in lakh]:

Standalone Results:

Revenue from Operations: ₹6,582.20 lakh (compared to ₹7,784.35 lakh in corresponding quarter previous year - YoY decrease)

Total Income: ₹6,582.20 lakh (I+II)

Net Profit: ₹543.80 lakh (compared to ₹601.54 lakh in corresponding quarter previous year - YoY decrease)

EPS: Basic and Diluted both at ₹3.7 (not annualized)

Paid-up equity share capital: ₹1,467.04 lakh (Face Value of ₹10/- each)

Financial Performance Comparison:

Quarter Ended June 30, 2026 vs. June 30, 2025:

  • Total Income: ₹6,582.20 lakh vs. ₹7,784.35 lakh (decrease)
  • Profit before tax: ₹688.18 lakh vs. ₹820.15 lakh (decrease)
  • Net Profit: ₹543.80 lakh vs. ₹601.54 lakh (decrease)
  • EPS: ₹3.7 vs. ₹4.22 (decrease)

Expense Breakdown [₹ in lakh]:

  • Cost of material consumed: ₹2,374.88
  • Purchases of Stock-in-Trade: ₹1,876.95
  • Changes in inventories: (₹1,663.12) [negative indicates decrease in inventory]
  • Employee benefits expenses: ₹400.40
  • Finance costs: ₹98.90
  • Depreciation and amortisation: ₹65.31
  • Other expenses: ₹2,737.07
  • Total Expenses: ₹5,890.37

Tax Details [₹ in lakh]:

  • Current Tax: ₹135.00
  • Deferred Tax: ₹9.38
  • Total Tax Expense: ₹135.00

Other Comprehensive Income: Nil

Segment-wise Performance:

The Company is primarily engaged in a single business segment of manufacturing and trading of textile products.

Geographical segment reporting: Export turnover is nil for the three-month period ended June 2026.

Corporate Actions:

16th Annual General Meeting: Date fixed for Tuesday, September 29, 2026

Register of Members Closure: Wednesday, September 23, 2026 to Tuesday, September 29, 2026 (both days inclusive)

Other Significant Information:

Company Secretary and Compliance Officer: Rashi Bang (Membership No. A25526)

Corporate Office: 405/406, Kewal Industrial Estate, S. B. Marg., Lower Parel (W), Mumbai - 400013