Board Meeting Details
- Meeting date: July 30, 2026
- Start time: 4:00 PM
- Conclude time: 4:45 PM
- Location: Registered office of the company
Financial Results Approval
The Board of Directors approved the standalone unaudited financial results for the quarter ended June 30, 2026. The results include a Limited Review Report from statutory auditors M/s. Bhavin Associates - Chartered Accountants.
Financial Performance (Quarter Ended June 30, 2026)
Revenue and Income:
- Revenue from operations: ₹941.06 lakh (compared to ₹902.40 lakh in Q1 previous year)
- Other income: ₹7.63 lakh (compared to ₹14.76 lakh in Q1 previous year)
- Total revenue (net): ₹948.69 lakh (compared to ₹917.16 lakh in Q1 previous year)
Expenses:
- Cost of material consumed: ₹692.83 lakh
- Change in inventories: (₹52.13) lakh (negative indicates decrease)
- Employee benefits expense: ₹70.26 lakh
- Finance costs: ₹0.00 lakh
- Depreciation and amortization: ₹15.00 lakh
- Other expenses: ₹111.14 lakh
- Total expenses: ₹837.10 lakh
Profitability:
- Profit before tax: ₹111.59 lakh (compared to ₹82.89 lakh in Q1 previous year)
- Tax expense: ₹28.00 lakh
- Net profit for the period: ₹83.59 lakh (compared to ₹61.89 lakh in Q1 previous year)
- Basic and diluted EPS: ₹1.94 (compared to ₹1.43 in Q1 previous year)
Comparative Financial Data
Quarter Comparison (Q1 FY2027 vs Q4 FY2026):
- Revenue decreased from ₹1,190.83 lakh to ₹948.69 lakh
- Net profit decreased from ₹107.85 lakh to ₹83.59 lakh
- EPS decreased from ₹2.50 to ₹1.94
Year-to-Date Comparison:
- Full year FY2026 revenue: ₹4,083.20 lakh
- Full year FY2026 net profit: ₹321.02 lakh
Balance Sheet Position (as at June 30, 2026)
Assets:
- Non-current assets: ₹1,168.51 lakh (Property, plant and equipment: ₹641.51 lakh, Investments: ₹501.25 lakh, Loans: ₹25.85 lakh)
- Current assets: ₹2,831.30 lakh (Inventories: ₹774.22 lakh, Trade receivables: ₹1,197.33 lakh, Cash and cash equivalents: ₹806.67 lakh, Loan current: ₹53.08 lakh)
- Total assets: ₹3,999.91 lakh
Equity and Liabilities:
- Equity share capital: ₹431.90 lakh (4,319,000 shares of face value ₹10 each)
- Other equity (reserve): ₹3,253.37 lakh
- Total equity: ₹3,685.27 lakh
- Deferred tax liability: ₹44.77 lakh
- Current liabilities: ₹269.87 lakh (Trade payables current: ₹203.47 lakh, Other current liabilities: ₹12.84 lakh, Provisions current: ₹53.56 lakh)
- Total equity and liabilities: ₹3,999.91 lakh
Additional Board Agenda Items
- Noting of Secretarial Audit Report (MR-3) issued by Mr. Chetan D. Shah - Company Secretaries in practice for financial year ended March 31, 2026
Audit and Review
- Financial results reviewed by Audit Committee and approved by Board of Directors
- Limited review conducted by Bhavin Associates - Chartered Accountants
- Preparation in accordance with Indian Accounting Standards (Ind-AS)