Bandaram Pharma Packtech Ltd

Standalone quarterly results

• Standalone Q2 30.06.2026 revenue from operations: Rs 298.51 lakh.
• Standalone Q2 30.06.2026 PBT: Rs -35.68 lakh.
• Standalone Q2 30.06.2026 PAT: Rs -35.68 lakh.
• Standalone Q2 30.06.2026 EPS (basic/diluted): Rs -0.20.

Consolidated quarterly results

• Consolidated Q2 30.06.2026 revenue from operations: Rs 2,395.26 lakh.
• Consolidated Q2 30.06.2026 PBT: Rs 92.49 lakh.
• Consolidated Q2 30.06.2026 PAT: Rs 68.44 lakh.
• Consolidated continuing EPS (basic): Rs 0.11; diluted: Rs 0.05.

Corporate actions & AGM

• Independent Director Bommisetti reappointed for 2nd term from 07.03.2027.
• Auditors M/s M.M. Reddy & Co. reappointed for 3 years.
• Board approved unaudited results for Q2 2026 on 13 Aug 2026.
• AGM scheduled 18.09.2026 via video conference.

Notes

• Ind AS 34 interim reporting; results reviewed by statutory auditors.
• Consolidated results include unaudited figures of VSR Paper & Craftsmart.

Meeting Details

• Board meeting scheduled for 13 August 2026 at the registered office.

Key Agenda Items

• Un-audited standalone and consolidated financial results with Limited Review Report for quarter ended 30.06.2026.
• Any other business with the permission of the Chair.

Other Notes

• Trading window closed from 01 July 2026 until 48 hours after the unaudited Q1 30 June 2026 results.

Dematerialisation processing & records

• Dematerialisation requests processed; securities listed on exchanges; certificates mutilated and cancelled; depository name substituted as registered owner.

Movement in Price

• No price-sensitive events or information; no extraordinary events occurred; will inform the Exchange if arising.

Order details

• M/s S. A. Printers awarded the work order.
• Scope covers paper, board, and other materials for printing and sale of textbooks.
• Order is domestic.
• Execution period is June to August 2026.
• Order value is Rs. 3,86,85,410, for academic year 2026-27.
• Value relates to printing and distribution of textbooks with paper and lamination.

Governance

• No promoter or promoter group interest was reported in the awarding entity.
• Related party transaction status was stated as not applicable.

Order award

• M/s Vijayaa Print Solutions awarded the work order.
• VSR Paper and Packaging Limited will supply paper, board, and other materials for textbook printing and sale.
• Order value is Rs. 5,86,97,217 for academic year 2026-27, including printing and distribution with paper and lamination.
• The awarding entity is domestic.
• Execution period is June to August 2026.
• Promoter or group company interest was reported as none.

Awarding entity

• Government of Telangana awarded the work orders.

Contract scope

• Printing and distribution of textbooks with paper and lamination for academic year 2026-27.

Order size

• Aggregate order value is Rs. 37,44,33,407 for four orders.
• Two disclosed work orders are worth Rs. 26,78,66,680 and Rs. 91,84,100.

Domestic status

• The awarding entity is domestic.

Execution period

• Execution is scheduled for June to August 2026.

Terms

• Textbooks are to be available for sale from 1 June 2026.

Governance

• No promoter or promoter group interest was reported in the awarding entity.

EGM purpose

• Approved appointment of an independent director and two related-party transactions with subsidiary VSR Paper And Packaging Limited.

Resolutions

• Special resolution: appointed Mr. Eswar Reddy Putturu as Independent Director; promoters were not interested.
• Ordinary resolution: approved material related-party transaction with VSR Paper And Packaging Limited; promoters were interested.
• Ordinary resolution: approved one-time material related-party transaction with VSR Paper And Packaging Limited; promoters were interested.

Voting outcome

• All three resolutions passed unanimously among votes cast.
• Resolution 1: 13,761,963 votes in favour, 0 against.
• Resolution 2: 2,583,655 votes in favour, 0 against.
• Resolution 3: 2,583,655 votes in favour, 0 against.

Shareholding and control

• No direct change in share capital or control was disclosed.
• Promoter group did not vote on the related-party resolutions.

Board changes

• Mr. Eswar Reddy Putturu joined the board as an Independent Director.

Governance impact

• Related-party approvals may support transactions with the subsidiary and affect intercompany dealings.