Board Meeting Details
The Board of Directors meeting was held on Friday, 14th August, 2026, commencing at 2:20 PM (IST) and concluding at 3:00 PM (IST).
Financial Results Approval
The Board approved the Un-audited Financial Results (Standalone) of the Company for the First Quarter and Three months ended 30th June, 2026 of the Current Financial Year 2026-27 as recommended by the Audit Committee.
Key Financial Figures (Rupees in Lakhs)
Income Statement Highlights:
- Revenue From Operations: Q1 FY27: ₹1,703.19; Q1 FY26: ₹1,319.79; Previous Quarter (Q4 FY26): ₹4,045.10
- Other Income: Q1 FY27: ₹62.14; Q1 FY26: ₹15.60
- Total Income: Q1 FY27: ₹1,765.33; Q1 FY26: ₹1,335.39
- Total Expenses: Q1 FY27: ₹1,651.79; Q1 FY26: ₹1,505.31
- Profit Before Tax: Q1 FY27: ₹113.54; Q1 FY26: (₹169.91)
- Tax Expense: Q1 FY27: (₹17.38) [Deferred tax]; Q1 FY26: (₹0.41)
- Net Profit for Period: Q1 FY27: ₹130.93; Q1 FY26: (₹169.51)
- Total Comprehensive Income: Q1 FY27: ₹131.88; Q1 FY26: (₹167.66)
Earnings Per Share (in ₹):
- Basic EPS (continuing operations): Q1 FY27: 0.05; Q1 FY26: (0.07)
- Diluted EPS (continuing operations): Q1 FY27: 0.05; Q1 FY26: (0.07)
Capital Structure:
- Paid-up Equity Share Capital: 2,571.40 lakh shares (unchanged across all periods)
- Face Value per share: ₹1.00
Segment-wise Performance (Rupees in Lakhs)
Segment Revenue:
- Segment A (Sale of RTE, Frozen, Sauces & Mayo): Q1 FY27: ₹14.09; Q1 FY26: ₹71.02
- Segment B (Food Commodities): Q1 FY27: ₹1,390.30; Q1 FY26: ₹943.76
- Segment C (Services): Q1 FY27: ₹298.81; Q1 FY26: ₹305.01
- Unallocated: Q1 FY27: ₹0.00; Q1 FY26: ₹0.00
Segment Results (Profit/Loss before tax):
- Segment A: Q1 FY27: (₹194.04); Q1 FY26: (₹184.54)
- Segment B: Q1 FY27: ₹28.71; Q1 FY26: ₹13.11
- Segment C: Q1 FY27: ₹51.79; Q1 FY26: ₹170.81
- Unallocated: Q1 FY27: ₹0.00; Q1 FY26: (₹169.29)
Capital Employed (as of 30th June, 2026)
Segment Assets:
- Total: ₹21,522.37 lakhs
- Segment A: ₹12,644.52 lakhs
- Segment B: ₹8,743.09 lakhs
- Segment C: ₹76.02 lakhs
- Unallocated: ₹58.75 lakhs
Segment Liabilities:
- Total: ₹13,228.58 lakhs
- Segment A: ₹11,072.46 lakhs
- Segment B: ₹1,790.93 lakhs
- Segment C: ₹69.51 lakhs
- Unallocated: ₹295.68 lakhs
Auditor's Review Opinion
Arun Ratnawat & Associates issued an unmodified review conclusion stating: "Based on our review conducted as stated above, nothing has come to our attention that causes us to believe that the accompanying Statement... has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, or that it contains any material misstatement."
Other Matters Disclosed by Auditors
- The results for the corresponding quarter ended 30 June 2025 were reviewed by the predecessor auditor, whose report dated 12 August 2025 expressed a qualified conclusion.
- The figures for the quarter ended 31 March 2026 are balancing figures between audited full-year figures and published unaudited year-to-date figures up to the third quarter.