Kiran Print Pack Ltd

Meeting Details

• Date, time, and venue: 14 Aug 2026, 03:30 PM, Registered Office at W-166 E, MIDC Pawane, Navi Mumbai.

Key Agenda Items

• To consider and approve the unaudited quarterly financial results for the quarter ended 30 June 2026.
• Any other business with the permission of the Chair.

Other Notes

• Trading window remains closed for 48 hours after the results announcement.

Dematerialisation processing and listing

• Dematerialisation requests for quarter ended 30 June 2026 were processed by the RTA (accepted/rejected) and confirmed to depositories.
• Securities dematerialised have been listed on the stock exchanges where the original securities are listed.
• Certificates received for dematerialisation were mutilated and cancelled after verification; depository name substituted within prescribed timelines.

Financial Performance 📊

• Q3 FY26 sales declined 8.5% YoY to Rs 21.39 lakh; 9M sales down 12.9% YoY to Rs 63.60 lakh.
• Q3 FY26 total income was Rs 37.25 lakh, flat YoY; 9M total income declined 3.8% YoY to Rs 109.64 lakh.
• Q3 FY26 purchase of stock-in-trade was Rs 21.21 lakh, down 7.9% YoY; 9M purchase down 12.5% YoY.
• Q3 FY26 employee benefits expense rose 3.4% YoY to Rs 9.01 lakh; 9M expense increased 3.8% YoY to Rs 27.27 lakh.
• Q3 FY26 other expenses increased 34% YoY to Rs 3.47 lakh; 9M other expenses rose 26% YoY to Rs 8.94 lakh.
• Q3 FY26 EBITDA was Rs 3.57 lakh vs Rs 2.58 lakh YoY; 9M EBITDA improved 40% YoY to Rs 10.08 lakh.
• Q3 FY26 profit before tax was Rs 3.74 lakh vs Rs 2.68 lakh YoY; 9M PBT rose 37.5% YoY to Rs 10.33 lakh.
• Q3 FY26 net profit was Rs 3.74 lakh vs Rs 2.68 lakh YoY; 9M net profit increased 37.5% YoY to Rs 10.33 lakh.
• Basic and diluted EPS for Q3 FY26 was Rs 0.07 vs Rs 0.05 YoY; 9M EPS improved to Rs 0.21 from Rs 0.15.

Costs & Other Financials

• No finance cost or depreciation in Q3 FY26; minimal depreciation of Rs 0.35 lakh in 9M FY26.

Corporate & Governance 🗓️

• Board approved unaudited Q3 and 9M FY26 results on 9th February 2026.
• Statutory auditor reviewed Q3 and 9M FY26 results with limited review report.
• No shareholder or investor complaints received during Q3 and 9M FY26.

Business Model & Segments

• Company operates primarily in trading; no separate reportable segments as per Ind AS 108.

Financial Performance

• Board approved unaudited standalone quarterly and nine months financial results for period ended December 31, 2025.
• Total income for nine months ended December 31, 2025 was Rs. 109.64 lakh; profit after tax Rs. 10.33 lakh.
• Basic and diluted EPS for nine months ended December 31, 2025 stood at Rs. 0.21 per share.

Governance and Compliance

• Statutory auditor reviewed unaudited financial results for quarter and nine months ended December 31, 2025.
• Paid-up equity share capital remained Rs. 500.29 lakh as of December 31, 2025.