Board Meeting Details

The Board of Directors meeting was held on Tuesday, August 04, 2026, commencing at 03:30 PM and concluding at 05:30 PM.

Financial Results Approval

The Board approved the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026, along with Limited Review Report received from M/s. Chokshi & Chokshi LLP, Statutory Auditors of the Company.

Consolidated Financial Results (₹ in lakhs)

Quarter ended June 30, 2026 (Unaudited):

  • Revenue from Operations: 6,763.77
  • Other Income: 81.22
  • Total Income: 6,844.99
  • Total Expenses: 6,303.71
  • Profit before Exceptional Items and Tax: 541.28
  • Profit before Tax: 541.28
  • Tax Expenses: 62.24 (Current Tax: 61.48, Deferred Tax: 0.76)
  • Profit after Tax: 479.04
  • Total Comprehensive Income: 466.45
  • Profit attributed to Equity holders: 482.95
  • Profit attributed to Non-Controlling Interest: (3.91)
  • Paid-up Equity Share Capital: 2,411.67
  • Earnings per Equity Share (Basic & Diluted): ₹2.00

Comparative Figures:

  • Q1 FY26 Revenue: 3,263.81 (107% increase YoY)
  • Q1 FY26 Profit after Tax: 66.97 (615% increase YoY)
  • Q4 FY26 Revenue: 4,186.75
  • Q4 FY26 Profit after Tax: 321.97

Standalone Financial Results (₹ in lakhs)

Quarter ended June 30, 2026 (Unaudited):

  • Revenue from Operations: 2,684.51
  • Other Income: 51.56
  • Total Income: 2,736.07
  • Total Expenses: 2,703.70
  • Profit before Tax: 32.37
  • Profit after Tax: 19.61
  • Total Comprehensive Income: 29.17
  • Paid-up Equity Share Capital: 2,411.67
  • Earnings per Equity Share (Basic & Diluted): ₹0.08

Subsidiary Information

The consolidated financial results include five subsidiaries:

1. Auroscient Outsourcing Limited, India

2. GS Marketing Associates Private Limited (60%), India

3. Trejhara Pte Ltd, Singapore

4. LP Logistics Plus LLC, Dubai

5. Trejhara Logistics Services LLC, Saudi Arabia

Auditor's Review Qualifications

  • Financial results of two subsidiaries (representing ₹2,715.25 lakhs revenue) were reviewed by other auditors
  • Financial results of three subsidiaries (representing ₹1,953.58 lakhs revenue) were neither reviewed by Chokshi & Chokshi LLP nor by other auditors
  • Revenue coverage for regulatory requirement (80% minimum) was 73.54% for the quarter
  • Auditors issued unmodified conclusion on both standalone and consolidated financial results

Corporate Developments

  • Board approved Trejhara Employee Stock Purchase Scheme, 2026 (ESPS 2026) on May 21, 2026
  • Company is seeking shareholder and regulatory approvals for ESPS 2026
  • Implemented new employee compensation framework effective April 1, 2026, pursuant to India's four Labour Codes
  • Group considers logistics services as single reportable segment

Accounting Policies

  • Financial results prepared in accordance with Ind AS 34 Interim Financial Reporting
  • Consistent application of material accounting policies from annual audited financial statements
  • Figures for earlier periods regrouped/reclassified for comparability

Foreign Exchange Impact

  • Consolidated: Foreign exchange gain of ₹30.83 lakhs in Q1 FY26 (compared to loss of ₹4.38 lakhs in Q1 FY25)
  • Standalone: Foreign exchange loss of ₹21.29 lakhs in Q1 FY26 (compared to loss of ₹10.14 lakhs in Q1 FY25)