Gujarat Petrosynthese Ltd

Financial results

• Unaudited standalone Q1 2026 results approved, with limited review report by statutory auditors.

Board appointments

• Re-appointment of Urmi N. Prasad as Joint MD for 1 Apr 2027–31 Mar 2032; subject to AGM.
• Re-appointment of Charita Thakkar as MD for 1 Apr 2027–31 Mar 2032; subject to AGM and CG approval.

Shareholder meeting

• 49th AGM to be convened on Sep 23, 2026 at 11:00 AM via VC.

Auditor remarks and notes

• Independent auditor's review report: no material misstatement; not an audit.
• March 31, 2026 figures noted as balancing figures between audited full-year and prior unaudited quarter.

Meeting Details

• Board meeting scheduled for August 12, 2026; time and venue not disclosed.

Key Agenda Items

• Unaudited financial results for the quarter ended June 30, 2026.
• Limited Review Report on the unaudited results for the quarter ended June 30, 2026.
• Any other business arising from board discussions.

Trading and Disclosure Notes

• Trading window remains closed for designated/connected persons and their immediate relatives till 48 hours after results.
• Results and Limited Review Report to be submitted to stock exchange after the meeting.

Dematerialisation status

• Securities received for dematerialisation up to 30 June 2026 have been listed on the stock exchanges.
• Physical certificates for dematerialisation were mutilated and cancelled, with the depository substituted as registered owner.
• Substitution and cancellation were completed within 15 days of receipt of the certificates.

Internal auditor appointment

• M/s. Krishna & Vishwas LLP appointed as internal auditors for FY 2026-27.
• Appointment effective May 13, 2026, for conducting internal audit during FY 2026-27.
• Firm is a Chartered Accountants LLP offering audit, taxation, advisory, and indirect tax services.
• No director relationship disclosure was applicable.

Board meeting outcome

• Board approved audited standalone financial results for quarter and year ended March 31, 2026.
• Auditor's report on the financial results carried an unmodified opinion.

FY26 standalone results

• 📊 Revenue from operations rose to ₹2,57,119 thousand in FY26 from ₹1,69,217 thousand.
• 📊 Total income increased to ₹2,57,119 thousand, up 52% year on year.
• 📊 Profit before tax rose to ₹29,038 thousand from ₹22,100 thousand.
• 📊 Profit after tax increased to ₹23,571 thousand from ₹14,603 thousand.
• 📊 Basic and diluted EPS improved to ₹3.95 from ₹2.45.
• 📊 Q4 FY26 revenue was ₹67,785 thousand, versus ₹46,274 thousand a year earlier.
• 📊 Q4 FY26 PAT was ₹5,969 thousand, versus ₹4,975 thousand last year.

Costs and balance sheet

• 📊 Material cost rose to ₹1,65,220 thousand in FY26 from ₹1,22,667 thousand.
• 📊 Employee expenses increased to ₹29,619 thousand from ₹26,488 thousand.
• 📊 Other expenses rose to ₹29,660 thousand from ₹26,099 thousand.
• 📊 Finance cost increased to ₹157 thousand from ₹100 thousand.
• 📊 Cash and cash equivalents rose to ₹25,374 thousand from ₹9,797 thousand.
• 📊 Trade receivables increased to ₹28,347 thousand from ₹34,066 thousand.
• 📊 Total assets were ₹5,68,909 thousand, versus ₹5,33,429 thousand last year.
• 📊 Shareholders’ funds increased to ₹5,22,793 thousand from ₹4,99,220 thousand.

Audit and governance

• 📍 Auditor’s report on FY26 financial results carried an unmodified opinion.
• 📍 Board approved appointment of M/s. Krishna & Vishwas LLP as internal auditor for FY27.
• 🗓️ The board meeting was held on May 13, 2026.

Operations

• 📍 The company operates in one segment only.

Business model

• 📍 Gujarat Petrosynthese Limited operates in a single business segment.
• 📍 The document does not provide segmental revenue split.

Financial results

• Approved audited standalone financial results for quarter and year ended March 31, 2026.
• Auditor issued an unmodified opinion on the year ended March 31, 2026 results.

Audit report

• Approved the draft audit report on the audited standalone financial results.

Internal auditor

• Appointed M/s. Krishna & Vishwas LLP as internal auditors for FY 2026-27.
• Appointment effective May 13, 2026.

Share transfer window

• Disclosed SEBI special window for re-lodgement of physical share transfer requests.
• Re-lodged securities will be issued only in demat form and locked in for one year.