Board Meeting Outcomes

The Board of Directors meeting, which commenced at 12:30 PM and concluded at 6:30 PM on 26th May 2026, transacted the following businesses:

  • Considered and approved the Standalone Audited Financial Results for the 4th quarter and year ended 31st March 2026.
  • Taken on record the Independent Auditors Report thereon.
  • Recommended a final dividend at the rate of 13%, i.e., ₹1.30 per equity share on the face value of ₹10 each, on the company's paid-up equity share capital of ₹59.53 lakhs for FY ended 31st March 2026. This is subject to approval by shareholders at the ensuing 34th Annual General Meeting. The dividend is to be paid/dispatched within 30 days from the date of shareholder approval.

Financial Results Overview (Year Ended 31.03.2026 vs. 31.03.2025)

Profitability:

  • Net Profit/(Loss) for the year after tax: ₹8.05 Crore (Previous Year: ₹10.54 Crore)
  • Profit/(Loss) before tax: ₹10.87 Crore (Previous Year: ₹13.87 Crore)
  • Total Revenue: ₹10.84 Crore (Previous Year: ₹15.12 Crore)

Per Share Data:

  • Earnings Per Share (Basic & Diluted): ₹13.52 (Previous Year: ₹17.71)

Capital Structure:

  • Paid-up equity share capital (FV ₹10): ₹59.53 Lakhs
  • Reserves (excluding Revaluation Reserve): ₹35.16 Crore (Previous Year: ₹27.11 Crore)

Financial Results Overview (Q4 Ended 31.03.2026)

Profitability:

  • Net Profit/(Loss) for the quarter after tax: ₹1.52 Crore
  • Profit/(Loss) before tax: ₹2.15 Crore
  • Total Revenue: ₹3.78 Crore

Per Share Data:

  • Earnings Per Share (Basic & Diluted): ₹2.55

Segment Reporting

The company operates in two primary business segments: Manufacturing and Trading.

For the year ended 31.03.2026:

  • Segment Result (Profit before tax & interest): Manufacturing Division: ₹2.30 Crore; Trading Division: ₹11.15 Crore.
  • Segment Assets: Total ₹36.60 Crore (Manufacturing: ₹11.69 Crore; Trading: ₹24.91 Crore).
  • Un-allocable Assets: ₹16.99 Crore.

Additional Filings

The disclosure includes:

  • The full format of the Audited Financial Results.
  • A declaration pursuant to Regulation 33(3)(d) of SEBI LODR for an unmodified opinion on the financial results.