Bharat Textiles & Proofing Industries Ltd

Q1 FY2027 results

• Revenue from operations ₹210.86 lakh; total income ₹211.62 lakh for Q1 2026-27.
• Other income ₹0.76 lakh.
• Profit before tax ₹4.30 lakh; tax expense nil for the quarter.
• Net profit ₹4.30 lakh; EPS ₹0.07 basic/diluted.
• Board approved standalone unaudited results; meeting held on 12 August 2026.
• Statutory auditors expressed an unqualified opinion on the quarterly results.
• Single business segment: cotton canvas manufacturing and marketing.
• Deferred tax provision to be made at year end.
• Previous quarter/year figures regrouped/reclassified to align with current presentation.
• Board meeting duration 10:45 AM–3:20 PM IST.

Meeting Details

• Meeting date: 12 August 2026 (Wednesday).

Key Agenda Items

• Consider and approve unaudited standalone Q1 FY2026 results for quarter ended 30 June 2026 with Limited Review.
• Any Other Business with the approval of the Chair.

Dematerialisation processing and listing

• Dematerialisation requests for quarter ended 30 June 2026 were processed and submitted to depositories (accepted/rejected).
• Securities dematerialised have been listed on the stock exchanges where previously issued securities are listed.
• Physical certificates for dematerialisation were mutilated and cancelled after verification; depository name substituted as owner within 15 days.

Resignation of Secretarial Auditor

• M/s Jain Sonesh & Associates resigned as Secretarial Auditor effective 07 July 2026 for professional and administrative reasons.
• Audit Committee and Board will appoint a replacement in due course and inform accordingly.

Financial results

• Board approved audited standalone financial results for quarter and year ended 31 March 2026.
• Standalone revenue from operations was Rs 1,929.86 lakh for FY2025-26.
• Standalone net profit was Rs 33.13 lakh for FY2025-26, versus Rs 26.25 lakh last year.
• Quarter ended 31 March 2026 showed standalone loss of Rs 86.73 lakh.

Auditor report

• Auditors issued an unmodified report on the audited standalone annual financial results.
• Report states the results give a true and fair view under applicable accounting standards.

Board decisions

• Board re-appointed Mr. Krishna Kumar Bhandari as Whole-Time Director.
• The company sold factory land and building at TADA, Andhra Pradesh.
• Existing machinery was shifted from TADA, Andhra Pradesh to Gummudipoondi, Tamil Nadu.