Adarsh Plant Protect Ltd

AGM notice publication and access

• Notice published for the 34th AGM with e-voting details and book-closure dates.
• Newspaper publications in Business Standard (English) and Jai Hind (Gujarati).
• Notice also available on the company's website.
• Copies published with BSE as per Regulation 47 of SEBI LODR.

Publication of results

• Un-Audited Q1 FY2026 results published in Business Standard (English) and Jai Hind (Gujarati) on 12 August 2026.
• Results also available on the company's website.

Financial performance

• Revenue from operations: 23,627 Lakhs.
• Other income: 0.03 Lakhs.
• Total revenue: 238.30 Lakhs.
• Total expenses: 267.61 Lakhs.
• Profit for the period: 6.35 Lakhs.
• Basic EPS: Rs 0.06.
• Diluted EPS: Rs 0.06.
• Paid-up equity share capital: Rs 991.15 Lakhs.

YoY comparison

• PAT rose 58.8% YoY to ₹6.35 Lakhs from ₹4.00 Lakhs.

Audit status & notes

• Limited Review by Mukund & Rohit; no audit opinion.
• Single segment operation; no separate segment disclosure.
• Board approved unaudited results on 10 Aug 2026.

Key board decisions

• Standalone unaudited quarterly results for quarter ended 30 June 2026 approved.
• Drafts of Notice, Board Report, Corporate Governance Report and MD&A approved.
• 34th AGM scheduled for 19 September 2026 at 11:00 AM.
• Cut-off date for voting rights fixed at 12 September 2026.
• Register of Members and transfer books closed 13–15 September 2026.
• Limited Review Report issued; no material misstatement observed.
• Single-segment operation; no separate segment information disclosed.

Penalties and disclosures

• Disclosure of BSE-imposed fines for regulatory non-compliances and their payment.
• Non-compliance Reg 23(9) on related party disclosures; fine Rs 5,900 incl GST, paid 03-07-2026.
• Reg 17(1A) non-compliance: failed special resolution for director over 75; waiver sought; resubmitted 24-02-2026.
• Payment of penalty Rs 73,160 incl GST made on 07-05-2026.
• Date of receipt of order: Reg 23(9) 30-06-2026.
• Reg 17(1A) order received on 19-02-2026.
• Total penalties paid: Rs 79,060 including GST.
• No additional operational impact disclosed.

Dematerialisation status

• Dematerialisation requests processed during the quarter ended 30 June 2026 and confirmed to depositories.
• Securities dematerialised were listed on the stock exchanges where the earlier issued securities are listed.
• Security certificates received for dematerialisation were mutilated and cancelled after verification.
• Depository’s name substituted as registered owner within prescribed timelines.

Folio 003076 Loss & Duplicates

• Folio 003076: Certificate 24071 for 100 shares, Distinctive 1940301–1940400, loss.
• Folio 003076: Certificate 24072 for 100 shares, Distinctive 1940401–1940500, loss.
• Folio 003076: Certificate 26210 for 100 shares, Distinctive 2154201–2154300, loss.
• Folio 003076: Certificate 26211 for 100 shares, Distinctive 2154301–2154400, loss.
• Action: duplicate certificates to be issued for this folio.

🗓️ Meeting Details

• Board meeting scheduled for 14 February 2026 at the company's registered office.

📊 Financial Performance

• Approval of unaudited financial statements for quarter and nine months ended 31 December 2025.