Ambica Agarbathies & Aroma Industries Ltd

Financials – Q1 ended 30 June 2026

• Total income down 16.5% YoY to 2,663.22 lakhs.
• Income from operations 2,464.96 lakhs.
• PAT down 2.6% YoY to 110.53 lakhs.
• Basic and diluted EPS 0.64.
• Board approved Q1 unaudited results; Limited Review completed.
• Segment revenues: Agarbathies 1,853.05; Hotel 810.17.
• Total segment revenue 2,663.22 lakhs.
• Segment operating profit: Agarbathies 270.12; Hotel -122.41.
• Total segment operating profit 147.70.

Audit & disclosures

• Independent auditor's review conducted by RAMASAMY KOTESWARA RAO & CO LLP.
• No material misstatement reported; statement prepared as per applicable standards.

Board meeting rescheduled

• Board meeting rescheduled to 14 August 2026.
• Agenda to consider Un-Audited Financial Results for Q1 ended 30 June 2026.
• Original scheduled date: 12 August 2026.

Meeting Details

• Board meeting scheduled on 12 August 2026.

Key Agenda Items

• Consider unaudited financial results for the first quarter ended 30 June 2026.

Other Notes

• No other material governance actions disclosed in filing.

Dematerialisation/rematerialisation status

• No dematerialisation/rematerialisation requests were received during the quarter ended 30.06.2026.

Resolution overview

• Issuance of 848,600 equity shares on preferential basis.
• Type: Special resolution.
• Promoter group not interested in the proposal.
• Total shares to be issued: 848,600.
• EGM date: 30 June 2026; e-voting: 27-29 June 2026.

Voting outcome

• Outcome: Approved by requisite majority.
• In-favour votes: 9,492,287; against: 2.
• Promoter group did not participate.
• Total votes polled: 7,457,532; all in favour on votes polled.
• 66 members voted in favour; 1 opposed.

Resolution details

• Resolution: Special; preferential issue of 848,600 equity shares.
• Key terms: 848,600 equity shares on preferential basis.

Voting and process

• Voting outcome: not disclosed; e-voting and ballot voting conducted.

Impact on ownership

• Impact: potential shareholding changes not quantified in document.

Meeting Details

• Board meeting scheduled for Saturday, May 30, 2026.

Key Agenda Items

• Approve audited financial results for quarter and year ended March 31, 2026.
• Consider raising funds through equity shares or other eligible securities, including convertible warrants.
• Consider preferential issuance to promoters, promoter group, and/or non-promoter investors.

Other Notes

• Subject to necessary regulatory, statutory, stock exchange, and shareholder approvals.

Financial Performance Q3 FY26

• Total income for Q3 FY26 was Rs 5,522.63 lakhs, up from Rs 3,755.62 lakhs in Q3 FY25
• Profit before tax was Rs 89.85 lakhs in Q3 FY26 versus Rs 50.68 lakhs in Q3 FY25
• Profit after tax rose to Rs 111.96 lakhs in Q3 FY26 from Rs 37.69 lakhs in Q3 FY25
• Basic and diluted EPS for Q3 FY26 were Rs 0.65 each, up from Rs 0.22 in Q3 FY25
• Total expenses for Q3 FY26 were Rs 5,432.77 lakhs, compared to Rs 3,704.94 lakhs in Q3 FY25

Segment Performance Q3 FY26

• Agarbathies division revenue was Rs 4,661.30 lakhs in Q3 FY26
• Hotel division revenue was Rs 861.33 lakhs in Q3 FY26
• Segment profit before tax: Agarbathies Rs 97.10 lakhs, Hotel division loss Rs 7.25 lakhs
• Segment profit after tax: Rs 111.96 lakhs total for Q3 FY26
• Segment assets totaled Rs 23,516.74 lakhs, liabilities Rs 12,166.83 lakhs as of Q3 FY26

Nine Months FY26 Financials

• Total income for nine months ended Dec 31, 2025 was Rs 12,388.10 lakhs
• Profit before tax for nine months was Rs 366.26 lakhs
• Profit after tax for nine months was Rs 318.83 lakhs
• Basic and diluted EPS for nine months were Rs 1.86 each
• Total expenses for nine months were Rs 12,021.84 lakhs

Audit and Compliance

• Un-audited financial results reviewed by statutory auditors with no material misstatement
• Audit committee recommended and board approved Q3 FY26 results on February 12, 2026