Board Meeting Details

The Board of Directors meeting was held on 22nd May, 2026, commencing at 05:00 PM (17:00 PM) and concluding at 07:05 PM (19:05 PM).

Board Approvals

The Board approved:

1. Audited Financial Statements of the Company for the financial year ended 31st March, 2026

2. Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2026

3. Auditor's Report

Documents Submitted

  • Auditor's Report on the Financial Results for the year ended 31st March, 2026
  • The Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2026
  • Declaration in respect of Unmodified opinion under Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Financial Results Summary (₹ in lakhs except EPS)

Quarterly Performance (Q4 FY26 vs Q4 FY25)

  • Revenue from Operations: ₹8,869.24 (vs ₹7,004.06 in Q4 FY25)
  • Other Income: ₹139.60 (vs ₹87.16 in Q4 FY25)
  • Total Income: ₹9,008.84 (vs ₹7,091.22 in Q4 FY25)
  • Total Expenses: ₹8,528.05 (vs ₹6,660.29 in Q4 FY25)
  • Profit Before Tax: ₹480.79 (vs ₹430.93 in Q4 FY25)
  • Tax Expense: ₹142.79 (₹165.00 current tax, ₹-22.21 deferred tax) (vs ₹176.18 in Q4 FY25)
  • Net Profit: ₹338.00 (vs ₹254.75 in Q4 FY25)
  • Basic/Diluted EPS: ₹5.76 (vs ₹4.34 in Q4 FY25)

Annual Performance (FY26 vs FY25)

  • Revenue from Operations: ₹26,818.90 (vs ₹27,945.45 in FY25)
  • Other Income: ₹350.74 (vs ₹191.39 in FY25)
  • Total Income: ₹27,169.64 (vs ₹28,136.84 in FY25)
  • Total Expenses: ₹25,442.89 (vs ₹26,491.33 in FY25)
  • Profit Before Tax: ₹1,726.75 (vs ₹1,645.51 in FY25)
  • Tax Expense: ₹528.54 (₹473.80 current tax, ₹54.74 deferred tax) (vs ₹496.77 in FY25)
  • Net Profit: ₹1,198.21 (vs ₹1,148.74 in FY25)
  • Basic/Diluted EPS: ₹20.41 (vs ₹19.57 in FY25)

Other Comprehensive Income

  • Q4 FY26: ₹37.48 (net of tax)
  • FY26: ₹55.98 (net of tax) (vs ₹-17.06 in FY25)

Capital Structure

  • Paid-up equity share capital: ₹587.00 lakhs (face value ₹10 per share, unchanged from previous year)
  • Other Equity (excluding Revaluation Reserve): ₹9,386.07 lakhs (vs ₹8,155.34 lakhs in FY25)

Balance Sheet Highlights (as of 31st March, 2026)

  • Total Assets: ₹22,980.41 lakhs
  • Current Assets: ₹11,441.04 lakhs (including inventories ₹3,459.41 lakhs, trade receivables ₹6,441.50 lakhs, cash and cash equivalents ₹1.25 lakhs)
  • Non-Current Assets: ₹11,539.37 lakhs
  • Total Equity: ₹9,973.07 lakhs
  • Non-Current Liabilities: ₹6,751.85 lakhs (including borrowings ₹6,215.33 lakhs)
  • Current Liabilities: ₹6,255.49 lakhs (including borrowings ₹5,002.57 lakhs, trade payables ₹264.53 lakhs)

Cash Flow Statement (FY26)

  • Cash flow from operating activities: Net cash outflow of ₹165.04 lakhs
  • Cash flow from investing activities: Net cash outflow of ₹635.39 lakhs (mainly payments for property, plant and equipment ₹660.20 lakhs)
  • Cash flow from financing activities: Net cash inflow of ₹800.99 lakhs (mainly proceeds from borrowings ₹875.36 lakhs)
  • Net decrease in cash and cash equivalents: ₹0.52 lakhs
  • Cash and cash equivalents at year-end: ₹1.25 lakhs (vs ₹1.77 lakhs at beginning of year)