Board Meeting Details

The Board of Directors meeting was held on July 31, 2026, commencing at 15:15 and concluding at 16:45. The Board approved the unaudited financial results (both standalone and consolidated) for the quarter ended June 30, 2026.

Financial Results - Consolidated (Rupees in Lakhs)

Quarter Ended June 30, 2026 (Q1 FY27)

  • Revenue from Operations: Rs 2,543.31
  • Other Income: Rs 2.01
  • Total Revenue: Rs 2,545.32
  • Total Expenses: Rs 2,628.95
  • Loss before exceptional items and tax: Rs (83.63)
  • Loss before tax: Rs (83.63)
  • Tax Expense:
  • Deferred Tax: Rs (49.59)
  • Adjustment of tax relating to earlier years: Rs (2.30)
  • Loss for the period from continuing operations: Rs (81.33)
  • Other Comprehensive Income (net of tax): Rs (3.44)
  • Total Comprehensive Income for the period: Rs (77.89)
  • Basic Earnings Per Share: Rs (0.94)
  • Diluted Earnings Per Share: Rs (0.94)

Quarter Ended June 30, 2025 (Q1 FY26)

  • Revenue from Operations: Rs 2,820.52
  • Other Income: Rs 28.28
  • Total Revenue: Rs 2,848.80
  • Total Expenses: Rs 2,895.79
  • Loss before exceptional items and tax: Rs (46.99)
  • Loss before tax: Rs (46.99)
  • Tax Expense:
  • Current Tax: Rs 24.00
  • Deferred Tax: Rs (49.59)
  • Loss for the period from continuing operations: Rs (21.40)
  • Other Comprehensive Income (net of tax): Rs (1.78)
  • Total Comprehensive Income for the period: Rs (19.62)
  • Basic Earnings Per Share: Rs (0.24)
  • Diluted Earnings Per Share: Rs (0.24)

Financial Results - Standalone (Rupees in Lakhs)

Quarter Ended June 30, 2026 (Q1 FY27)

  • Revenue from Operations: Rs 340.60
  • Other Income: Rs 1.36
  • Total Revenue: Rs 341.96
  • Total Expenses: Rs 407.10
  • Loss before exceptional items and tax: Rs (65.14)
  • Loss before tax: Rs (65.14)
  • Tax Expense:
  • Adjustment of tax relating to earlier years: Rs (1.97)
  • Loss for the period from continuing operations: Rs (63.17)
  • Other Comprehensive Income (net of tax): Rs (0.88)
  • Total Comprehensive Income for the period: Rs (64.05)
  • Basic Earnings Per Share: Rs (0.77)
  • Diluted Earnings Per Share: Rs (0.77)

Quarter Ended June 30, 2025 (Q1 FY26)

  • Revenue from Operations: Rs 346.15
  • Other Income: Rs 1.35
  • Total Revenue: Rs 347.50
  • Total Expenses: Rs 436.88
  • Loss before exceptional items and tax: Rs (89.38)
  • Loss before tax: Rs (89.38)
  • Tax Expense:
  • Adjustment of tax relating to earlier years: Rs (2.30)
  • Loss for the period from continuing operations: Rs (87.08)
  • Other Comprehensive Income (net of tax): Rs (3.44)
  • Total Comprehensive Income for the period: Rs (83.64)
  • Basic Earnings Per Share: Rs (1.01)
  • Diluted Earnings Per Share: Rs (1.01)

Auditor's Review

Gambhir Khurana & Associates, Chartered Accountants (Firm Registration No. 012599N) reviewed both the standalone and consolidated financial results. Partner Rahul Khurana (Membership No. 543481) issued unqualified review reports dated July 31, 2026, stating that nothing has come to their attention that causes them to believe that the statements contain any material misstatement.

Subsidiary Information

The consolidated results include A M Textiles and Knitwears Limited, which is a 100% subsidiary company.

Additional Information

The financial results will be available on the company's website at www.uniroyalgroup.com. Shareholders are requested to update their records with the Registrar & Share Transfer Agents, M/s Link Intime Private Limited.