Contil India Ltd

AGM & results update

• Board to consider unaudited standalone results for quarter ended 30 June 2026 with limited review.
• Convene 32nd AGM on Tuesday, 29 September 2026.
• Register of Members and Share Transfer Books closed Sep 19–29, 2026.
• Cut-off date for AGM eligibility: Sep 18, 2026.
• Board meeting held 11 August 2026, 3:00 PM to 4:00 PM.
• Limited Review Report by P. Indrajit & Associates enclosed with results.

Meeting Details

• Board meeting on Tuesday, August 11, 2026.

Key Agenda Items

• Consider and approve unaudited quarterly results for quarter ended June 30, 2026.

Other Notes

• Trading window closed for directors, officers and designated employees from July 1, 2026 to 48 hours after results.

Dematerialisation/Rematerialisation status

• Dematerialisation requests for quarter ended June 30, 2026 were processed and confirmed to depositories.
• Securities dematerialised have been listed on the stock exchanges where the earlier issued securities are listed.
• Certificates for dematerialisation were mutilated and cancelled after verification; depository name substituted within 15 days.

Meeting Details

• Board meeting scheduled for Thursday, May 28, 2026.

Key Agenda Items

• Consider and approve audited financial results for quarter and year ended March 31, 2026.

Other Notes

• Trading window closed from April 1, 2026, until 48 hours after results declaration.

Financial Performance

• Approved standalone unaudited financial results for Q3 and nine months ended 31 Dec 2025.
• Q3 2025 standalone revenue from operations was Rs. 87.35 crore; net profit was Rs. 8.40 crore.
• Nine months ended 31 Dec 2025 net profit was Rs. 18.36 crore; basic EPS was Rs. 1.19 per share.
• No exceptional or extraordinary items reported in the financial results.
• Auditor’s limited review report expressed no material misstatement or qualification on the unaudited results.

Board Appointments

• Appointed Mr. Devandh Gopal Barot as Independent Director for 5 years from 10 Feb 2026, subject to shareholder approval.

Financial Performance 📊

• Revenue from operations grew 17.6% YoY to Rs 87,346.75 thousand in Q3 FY26.
• Total revenue increased 20.5% YoY to Rs 91,322.62 thousand in Q3 FY26.
• Cost of goods traded rose 12.2% YoY to Rs 65,180.69 thousand in Q3 FY26.
• Operating expenses increased 124% YoY to Rs 9,834.34 thousand in Q3 FY26.
• EBITDA before exceptional items was Rs 11,343.10 thousand, up 15.9% YoY in Q3 FY26.
• Net profit increased 16.1% YoY to Rs 8,398.83 thousand in Q3 FY26.
• Basic and diluted EPS stood at Rs 0.54 for Q3 FY26, up from Rs 0.47 YoY.

Audit & Compliance

• Independent auditor’s limited review report issued with no material misstatement noted.
• No exceptional or extraordinary items reported in the quarter or nine months.

Business Model & Segments

• Company operates primarily in Merchant Export Trading segment.

Corporate Actions & Dates 🗓️

• Board approved standalone unaudited financial results for Q3 and nine months ended 31 Dec 2025.

🗓️ Meeting Details

• Board meeting scheduled for February 10, 2026.

📊 Financial Performance

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