Croissance Ltd

Board actions & branding

• Board approved standalone and consolidated Q1 FY2026 unaudited results for quarter ended 30 Jun 2026.
• Board noted Independent Auditor's Review for the period.
• Board approved strategic branding for Real Estate as CROISSANCE REALTY and trademark filings.
• Board meeting concluded at 2:15 PM on Aug 5, 2026.

Financial highlights

• Standalone revenue from operations and total revenue figures disclosed for quarter ended 30 Jun 2026.
• Earnings per share continuing operations: basic 0.01, diluted 0.01.
• Consolidated earnings per share continuing operations: basic 0.01, diluted 0.01.
• No reportable segments per Ind AS.
• Revenue includes Rs 9.05 lakhs other income lacking documentation; basis for qualified opinion.
• Consolidated results include Delicieux Restaurants Private Limited (85% subsidiary) and Corbel Energy Private Limited (51%).
• Interim results for these subsidiaries show nil revenue.

Auditor remarks

• Independent Auditor's Review is not an audit and provides moderate assurance.
• Basis for qualified opinion cites missing supporting documentation for Rs 9.05 lakhs revenue.
• Delicieux Restaurants has not undergone limited review; comments limited.

Branding & subsidiaries

• Strategic launch of Croissance Realty branding for Real Estate; trademark applications planned.
• No timeline announced for trademark approvals.

Meeting Details

• Date: Wednesday, 5 August 2026
• Location: registered office of the Company

Key Agenda Items

• Un-audited financial results for the quarter ended 30.06.2026
• Any other business with the permission of the Chair

Other Notes

• Trading window remains closed from 01.07.2026 till 48 hours after the results declaration

Financial Performance 📊

• Standalone Q3 FY26 revenue from operations was ₹20.27 crore, up from ₹19.68 crore in Q3 FY25.
• Standalone Q3 FY26 total expenses were ₹18.34 crore, down from ₹20.29 crore in Q3 FY25.
• Standalone Q3 FY26 profit before tax was ₹1.01 crore, versus a loss of ₹0.83 crore in Q3 FY25.
• Consolidated Q3 FY26 revenue from operations was ₹15.59 crore, unchanged from Q3 FY25.
• Consolidated Q3 FY26 profit before tax was ₹0.17 crore, versus a loss of ₹1.79 crore in Q3 FY25.

Audit & Reporting 🗒️

• Auditor’s review reports for standalone and consolidated results noted no material misstatements.
• Consolidated results include 85% subsidiary Delicieux Restaurants Pvt Ltd and 49% associate Corbel Energy Pvt Ltd, both with nil revenue and profit for Q3 FY26.

Meeting Details

• Board meeting scheduled on 06 January 2026 at 4:00 PM at registered office

Key Agenda Items

• Consideration of unaudited financial results for quarter ended 31 December 2025