Manomay Tex India Ltd

Meeting Details

• Date: 31 August 2026; time and venue not disclosed.

Key Agenda Items

• Appointment of Mr. Manishkumar Balkrishna Porwal as Independent Director for 5 years (02.09.2026–01.09.2031), subject to members' approval.
• Appointment of Mr. Satya Narayan Maheshwari as Independent Director for 5 years (02.09.2026–01.09.2031), subject to members' approval.
• Appointment of Mr. Mahendra Singh Rana as Independent Director for 5 years (02.09.2026–01.09.2031), subject to members' approval.
• Fix dates for closure of Register of Members and Share Transfer Books.
• Consider and approve Board Reports for year ended 31 March 2026 and AGM notice.
• Fix date, time, venue for convening 17th AGM.
• Note the Secretarial Audit Report for FY ended March 31, 2026.
• Appoint Scrutinizer for the voting of 17th AGM.

Other Notes

• No trading window closure periods specified.

Financial highlights

• Q1 FY27 standalone revenue from operations: 19,751.05 Lakhs; total revenue: 19,761.32 Lakhs.
• PAT: 495.18 Lakhs; total comprehensive income: 506.93 Lakhs.
• EPS (basic/diluted): 2.74 Rs.

Segment & reporting

• Single operating segment: Textiles; results are standalone with limited review.

Governance & disclosures

• Board approved Cost Auditor Report 2025-26; trading window opens 16 Aug 2026.

Meeting Details

• Board meeting scheduled on 13 August 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve unaudited standalone financial results for quarter ended 30 June 2026.

Other Notes

• Trading window for directors/officers/connected persons closed until 15 August 2026 (48 hours post results).

Dematerialisation/rematerialisation status

• Regulation 74(5) not applicable; entire shareholding is in demat form.
• No rematerialisation requests were received for the quarter ended 30 June 2026.

Financial Performance 📊

• Q3 FY26 revenue from operations was Rs 17,663.84 lakhs, up 5.5% QoQ, down 5% YoY.
• Total expenses in Q3 FY26 were Rs 17,075.14 lakhs, up 7.4% QoQ, down 4.3% YoY.
• Q3 FY26 profit before tax was Rs 614.93 lakhs, down 17.3% QoQ and 23.7% YoY.
• Q3 FY26 profit after tax was Rs 462.55 lakhs, down 17% QoQ and 23.2% YoY.
• Basic and diluted EPS for Q3 FY26 was Rs 2.56, down from Rs 3.09 in Q2 FY26 and Rs 3.34 in Q3 FY25.
• Nine months ended Dec 31, 2025 revenue from operations was Rs 50,672.86 lakhs, down 2.1% YoY; PAT was Rs 1,464.40 lakhs, down 8% YoY.

Cost and Expense Details 📊

• Cost of materials consumed in Q3 FY26 was Rs 9,560.50 lakhs, down 1.2% QoQ and 5.8% YoY.
• Employee benefits expenses were Rs 887.18 lakhs, stable QoQ and flat YoY.
• Finance cost declined 21% QoQ to Rs 628.94 lakhs and down 32% YoY.
• Depreciation expense was Rs 738.15 lakhs, flat QoQ and down 3.4% YoY.
• Other expenses decreased 4.9% QoQ to Rs 4,030.49 lakhs and down 14.3% YoY.

Other Financial Information 🗒️

• Other comprehensive income was negative Rs 4.02 lakhs in Q3 FY26; total comprehensive income was Rs 458.53 lakhs.
• No exceptional items reported for Q3 FY26 or nine months ended Dec 31, 2025.
• Financials prepared under Ind AS, reviewed by statutory auditors with unqualified limited review report.

Corporate and Segment Information 🗓️

• Board approved Q3 and nine months FY26 results on 4th February 2026.
• Company operates in a single segment: Textiles.
• No subsidiaries, associates, or joint ventures as of Dec 31, 2025.

Financial Performance 📊

• Approved unaudited standalone financial results for Q3 and nine months ended 31 Dec 2025.
• Total revenue for nine months ended 31 Dec 2025 was Rs. 50,734.56 lakhs.
• Profit before tax for nine months ended 31 Dec 2025 was Rs. 1,953.65 lakhs.
• Profit after tax for nine months ended 31 Dec 2025 was Rs. 1,464.40 lakhs.
• Earnings per share (basic and diluted) for nine months ended 31 Dec 2025 was Rs. 8.11.
• No exceptional items reported for the quarter or nine months ended 31 Dec 2025.

Governance & Compliance ⚖️

• Statutory auditors conducted limited review with no material misstatements or qualifications.
• Trading window for insiders to open from 7 Feb 2026.

Corporate Structure & Operations

• Company has no subsidiaries, associates, or joint ventures as of 31 Dec 2025.
• Operates in a single business segment: textiles.

Meeting Details 🗓️

• Board meeting held on 4 Feb 2026; financial results reviewed and approved.

🗓️ Meeting Details

• Board meeting scheduled for Wednesday, 4 February 2026.

📊 Key Agenda Items

• Approval of unaudited standalone financial results for Q3 and nine months ended 31 December 2025.