Associated Coaters Ltd

AGM Details

• AGM held 25 September 2026 at 03:00 PM IST via VC/OAVM.
• Scrutinizer appointed for remote e-voting and AGM voting.

Key Resolutions

• Resolution 1: Adopt annual audited financial statements for FY2025-26; ordinary; passed.
• Resolution 2: Approve Directors' Report and MD&A for year ended 31 March 2026; passed.
• Resolution 3: Re-appoint Harbhajan Singh Thethi as director on rotation; passed.

Voting Results

• Resolution 1: 9,29,938 in favour, 0 against; 68.78% polled.
• Resolution 2: 9,29,938 in favour, 0 against; 68.78% polled.
• Resolution 3: 9,29,938 in favour, 0 against; 68.78% polled.

Dividend

• Dividend not proposed or declared.

Director Changes

• Re-appointment of Harbhajan Singh Thethi as director.

Regulatory detail

• PAN of the Designated Persons and Immediate Relatives will be freezed by NSDL during the closure period.

AGM details

• AGM held via Video Conferencing on 25 September 2026 at 03:00 PM IST.
• Remote e-voting ran 9:00 AM 22 Sep to 5:00 PM 24 Sep 2026.
• Meeting conducted in compliance with MCA/SEBI VC guidelines.

Resolutions

• Approval of annual audited financial statements and Auditor’s Report for FY 2025-26.
• Approval of Directors’ Report and MD&A for the year ended 31 March 2026.
• Appointment of director replacing Harbhajan Singh Thethi, retiring by rotation, for re-appointment.

Voting results

• E-voting results to be announced on company and exchange websites within two days.

Director changes

• Director Harbhajan Singh Thethi retires by rotation and seeks re-appointment.

Auditor appointments

• Re-appointment of Internal Auditor: M/s. AHK & Co. for FY 2026-2027; Date: Aug 19, 2026; Term: FY 2026-2027.
• Re-appointment of Secretarial Auditor: Mamta Binani & Associates for FY 2026-2027; Date: Aug 19, 2026; Term: FY 2026-2027.

Price movement clarification

• Price movement is market-driven; the company has no control or knowledge of reasons.
• The company has intimated to BSE all events and information as required under Regulation 30.
• It reiterates adherence to SEBI (LODR) Regulation 30 and related disclosure requirements.
• The company will keep the Exchange informed of any information as required.

Dematerialisation status

• Regulation 74(5) not applicable; entire holding in demat form.
• No rematerialisation requests received during quarter ended 30 June 2026.

FY26 results

• 📊 Revenue from operations rose 38.7% to ₹826.33 lakh in FY26.
• 📊 Total income increased 40.5% to ₹836.64 lakh.
• 📊 PBT rose 3.7% to ₹149.07 lakh.
• 📊 PAT increased 7.8% to ₹114.52 lakh.
• 📊 Basic and diluted EPS rose to ₹8.47 from ₹7.85.

Half-year performance

• 📊 H2 FY26 revenue was ₹516.26 lakh versus ₹310.07 lakh in H1 FY26.
• 📊 H2 FY26 total income was ₹521.92 lakh versus ₹314.72 lakh in H1 FY26.
• 📊 H2 FY26 PBT was ₹84.32 lakh versus ₹64.75 lakh in H1 FY26.
• 📊 H2 FY26 PAT was ₹60.97 lakh versus ₹47.77 lakh in H1 FY26.

Cost trends

• 📊 Material cost rose to ₹467.67 lakh, or 56.6% of revenue.
• 📊 Employee benefit expense increased to ₹25.88 lakh, including gratuity under new labour codes.
• 📊 Other expenses rose to ₹170.54 lakh from ₹136.80 lakh.
• 📊 Depreciation declined to ₹23.48 lakh from ₹26.12 lakh.

Balance sheet and cash

• 📊 Cash and cash equivalents fell to ₹152.77 lakh from ₹270.08 lakh.
• 📊 Trade receivables stood at ₹39.97 lakh and inventories at ₹380.49 lakh.
• 📊 Long-term borrowings were ₹9.90 lakh at year-end.
• 📊 Net cash from operating activities was ₹168 lakh in FY26.

Audit and reporting

• 📍 Auditors issued an unmodified opinion on the standalone FY26 financial results.
• 🗒️ Auditor noted pending confirmation from certain parties as an emphasis of matter.
• 🗒️ Results are standalone; the company has no subsidiary, associate, or joint venture.

Business

• 🗒️ The company operates a single segment: banquet hall and catering services.
• 🗒️ FY26 results were approved by the Board on 29 May 2026.