Sunrakshakk Industries India Ltd

AGM Details

• Date: 30 September 2026
• Time: 11:00 AM
• Mode: Physical meeting at registered office
• Attendance cutoff date for eligibility: 24 September 2026

Key Resolutions

• Ordinary: Adopt standalone and consolidated financial statements for year ended March 31, 2026.
• Ordinary: Reappoint director retiring by rotation.
• Ordinary: Ratify remuneration of Cost Auditors for 2026-27.
• Ordinary: Approve related party transactions by the company.
• Ordinary: Approve related party transactions by the company (additional items).
• Ordinary: Approve related party transactions with wholly-owned subsidiary Sunrakshak Agro Products Pvt Ltd.
• Ordinary: Approve related party transactions with Sunrakshak Agro Products Pvt Ltd (subsidiary).

Voting Results

• 1: Outcome not disclosed; results to be intimated within 48 hours.
• 2: Outcome not disclosed; results to be intimated within 48 hours.
• 3: Outcome not disclosed; results to be intimated within 48 hours.
• 4: Outcome not disclosed; results to be intimated within 48 hours.
• 5: Outcome not disclosed; results to be intimated within 48 hours.
• 6: Outcome not disclosed; results to be intimated within 48 hours.
• 7: Outcome not disclosed; results to be intimated within 48 hours.

Directors & Auditors

• Director change: Director retiring by rotation and eligible for appointment.
• Auditors: Scrutinizer appointed for voting; no change to statutory auditor disclosed.

Sunrakshakk Industries India Limited: Trading Window closed from October 01, 2026 till 48 hours after the Board Meeting for approval of the Unaudited Financial Results for the Second quarter and Half Year ended September 30, 2026

Financial highlights

• Consolidated revenue from operations: ₹60,774.75 Lakhs.
• Consolidated PAT: ₹3,498.20 Lakhs.
• EPS (basic/diluted): ₹11.65 per share.

Fundraising & capital

• Preferential allotment raised ₹9,824.64 Lakhs.
• Utilised ₹8,822.39 Lakhs; ₹1,002.25 Lakhs unutilised.
• Equity split: 1 ₹10 share became five ₹2 shares.

Segment performance

• Textiles revenue: ₹10,195.84 Lakhs; FMCG revenue: ₹50,578.91 Lakhs.
• Textiles PBT: ₹703.48 Lakhs; FMCG PBT: ₹3,731.89 Lakhs.
• Total segment PBT: ₹4,435.37 Lakhs.

Capex & assets

• Total capex (FY2025-26): ₹6,494.01 Lakhs; CWIP ₹1,136.01 Lakhs.
• Capex – Textiles: ₹1,845.42 Lakhs; Capex – FMCG: ₹4,648.59 Lakhs.

Manufacturing footprint

• Guwahati: 2,160 MT soap noodles; 1,000 MT cosmetics.
• Roorkee: new 1,700 MT soap line.
• Bhilwara edibles: 850 MT savories; 650 MT spices.

Governance & controls

• Cost Auditor: KC Moondra & Associates; ₹40,000 fee; ratified at AGM.
• Secretarial audit: Varun Kabra & Associates; no qualifications.
• Statutory auditors: O.P. Dad & Co.; no qualifications.

CSR & sustainability

• CSR obligation FY2025-26: ₹57.70 Lakhs.
• CSR spend FY2025-26: ₹32.50 Lakhs.
• CSR shortfall: ₹25.20 Lakhs.

Outlook & risks

• GST 2.0 supports volumes in personal care categories.
• Raw material costs spike; LABSA, soda ash, palm oil pressure margins.
• Oil energy price volatility and Strait of Hormuz risk.

AGM details

• Date, time and venue: 30 September 2026, 11:00 AM at the registered office (physical).
• Record/Book closure: 23 September 2026 to 30 September 2026.

Key resolutions

• Ordinary: Adoption of standalone and consolidated financial statements and reports.
• Ordinary: Re-appointment by rotation of Tilok Chand Chhabra.
• Ordinary: Ratification of remuneration of Cost Auditors for FY2026-27.
• Ordinary: Approval of related party transactions with ACME Industries up to Rs 30 crore.
• Ordinary: Approval of related party transactions with RCM Consumer Products Pvt Ltd up to Rs 335 crore.
• Ordinary: Approval of related party transactions by Sunrakshak Agro Products Private Limited up to Rs 450 crore.
• Ordinary: Approval of related party transactions by Sunrakshak Agro Products Private Limited up to Rs 250 crore.

Auditors

• Cost Auditor remuneration ratified for FY2026-27 at Rs 40,000.

Directors

• Re-appointment by rotation of Tilok Chand Chhabra (DIN: 00167401).

Related party transactions (RPTs)

• ACME Industries: related party transactions up to Rs 30 crore.
• RCM Consumer Products Pvt Ltd: related party transactions up to Rs 335 crore.
• Sunrakshak Agro Products Private Limited: up to Rs 450 crore.
• Sunrakshak Agro Products Private Limited: up to Rs 250 crore.

Key dates and actions

• Book closure: 24/09/2026 to 30/09/2026 (inclusive) for AGM.
• AGM date and time: 30 September 2026 at 11:00 AM.
• Venue: Registered office, 14 K.M. Stone, Chittorgarh Road, Bhilwara-311001 (Raj.).
• Security: Equity shares.
• AGM will consider financial statements and director reappointment.
• Related-party approvals proposed at AGM.

AGM Details

• AGM scheduled for 30 September 2026; time not disclosed.

E-voting Details

• Provider: CDSL for remote e-voting.
• Cut-off date: 23 September 2026.
• Voting window: 27 September 2026, 10:00 AM to 29 September 2026, 5:00 PM.
• Scrutinizers: Varun Kabra, Company Secretaries.

Financial Performance

• Q1 FY27 consolidated revenue: INR 276.33 crores, up 120.64% YoY.
• Sequential revenue up 39.85% to INR 276.33 crores.
• Q1 FY27 EBITDA: INR 22.59 crores; margin 8.18%.
• PAT: INR 15.04 crores; PAT margin 5.44%.
• FMCG segment EBITDA margin: 8.55% in Q1 FY27.

Operations & Capacity Update

• New Roorkee soap line adds ~1,700 MT/month capacity.
• Total FMCG and FMCG intermediate capacity: 20,840 MT/month.
• FMCG & FMCG intermediate revenue share: ~90.60% of consolidated revenue.
• Manufacturing network: Bhilwara, Roorkee, Guwahati; 200+ customers.
• Utilization ~50-55%; headroom ~25-30% by FY28.

Capex & Funding

• INR 98.65 crores raised; deployed for Bhilwara and Guwahati facilities.
• No plan for additional fundraising.

Outlook & Guidance

• FY27 revenue expected to close between INR 900 crores and INR 1,000 crores.
• FY28 revenue target near INR 1,000 crores.
• Projected FY27-28 revenue growth of 15% to 20%.
• EBITDA margin target: 7% by FY28, up 2%-2.5% from here.
• Next 1-1.5 years: minimal capacity addition; some balancing CapEx.

Q&A Highlights

• Textile contribution targeted at 8-10% long term; FMCG 90-92%.
• No demerger planned for textile business; focus on FMCG pivot.

Earnings call audio recording

• Audio recording for Q1 FY2026-27 earnings call is available on the company website.
• Conference call was held on Aug 17, 2026 at 3:00 PM IST.