Board Meeting Details

The meeting commenced at 11:30 a.m. and concluded at 12:10 a.m. on July 31, 2026.

Key Board Approvals

1. Unaudited Financial Results: Approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026.

2. Limited Review Report: Approved the limited review report (standalone and consolidated) by M/s. Gokhale & Sathe, Chartered Accountants (Statutory Auditors), for the quarter ended June 30, 2026.

3. Borrowing Limits Increase: Approved increasing borrowing limits pursuant to Section 180(1)(c) of the Companies Act, 2013 from ₹750 crore to ₹1,250 crore, subject to shareholder approval.

4. Charge Creation Limits: Approved increasing limits for creation of charge on company assets pursuant to Section 180(1)(a) of the Companies Act, 2013 from ₹750 crore to ₹1,250 crore for securing borrowings, subject to shareholder approval.

5. Director Commission: Approved payment of commission to Non-Executive Directors (including Independent Directors) not exceeding ₹70,00,000 (Seventy Lakhs) in any financial year, in excess of limits prescribed under Section 197 and Schedule V of Companies Act, 2013, in addition to sitting fees and expense reimbursements, subject to shareholder approval.

Financial Results Summary (Standalone)

Quarter Ended June 30, 2026 (Unaudited)

  • Total Income: ₹31,540.13 lakhs
  • Total Expenses: ₹26,649.75 lakhs
  • Profit Before Tax: ₹4,890.38 lakhs
  • Tax Expense: ₹1,246.06 lakhs (Current Tax: ₹735.72 lakhs, Deferred Tax: ₹510.34 lakhs)
  • Net Profit for Period: ₹3,644.32 lakhs
  • Other Comprehensive Income: ₹(28.68) lakhs
  • Total Comprehensive Income: ₹3,615.64 lakhs
  • Paid-up Equity Share Capital: ₹1,205.71 lakhs (Face Value ₹10 per share)
  • Basic EPS: ₹30.23
  • Diluted EPS: ₹30.23

Quarter Ended June 30, 2025 (Unaudited) for Comparison

  • Total Income: ₹19,825.78 lakhs
  • Net Profit for Period: ₹562.97 lakhs
  • Basic EPS: ₹4.67

Year Ended March 31, 2026 (Audited) for Comparison

  • Total Income: ₹81,492.10 lakhs
  • Net Profit for Period: ₹2,147.90 lakhs

Financial Results Summary (Consolidated)

Quarter Ended June 30, 2026 (Unaudited)

  • Revenue from Operations: ₹30,774.35 lakhs
  • Other Income: ₹131.23 lakhs
  • Total Income: ₹30,905.58 lakhs
  • Total Expenses: ₹26,008.09 lakhs
  • Profit Before Tax: ₹4,897.48 lakhs
  • Tax Expense: ₹1,292.25 lakhs (Current Tax: ₹781.90 lakhs, Deferred Tax: ₹510.34 lakhs)
  • Net Profit for Period: ₹3,605.24 lakhs
  • Other Comprehensive Income: ₹(71.96) lakhs
  • Total Comprehensive Income: ₹3,533.26 lakhs
  • Basic EPS: ₹29.90
  • Diluted EPS: ₹29.90

Subsidiaries Included in Consolidation

The consolidated results include:

  • Yasho Industries Europe B.V.
  • Yasho Inc.

Auditor's Review

M/s. Gokhale & Sathe, Chartered Accountants (ICAI Firm Regn. No.: 103264W) issued unmodified limited review reports for both standalone and consolidated financial results. The review was conducted in accordance with SRE 2410. The auditors concluded that nothing came to their attention causing them to believe that the financial results were not prepared in accordance with Ind AS 34 and SEBI Regulations.

Note on Subsidiary Reviews: The auditor did not review the interim financial information of two subsidiaries (Yasho Industries Europe B.V. and Yasho Inc.), which had total revenues of ₹2,346 lakhs and net profit of ₹322 lakhs before consolidation adjustments. The conclusion on these subsidiaries is based solely on management certification.

Segment Reporting

The company operates primarily in the Chemicals segment. Geographic segment revenue for Q1 FY27:

  • Sales within India: ₹9,290.84 lakhs
  • Sales outside India: ₹21,483.51 lakhs
  • Total Revenue: ₹30,774.35 lakhs