Please find attached Outcome of 04th of 2025-2026 Meeting of the Board of Directors of the Company held on February 11, 2026.
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The board of Kkalpana Plastick Limited met on February 11, 2026 and approved the unaudited financial results for Q3 and nine months ended December 31, 2025. Notably, revenue from operations stood at zero across all reported periods, with the company's only income coming from 'Other Income' of Rs 11.99 lacs in Q3 and Rs 39.05 lacs for the nine-month period (vs Rs 36.39 lacs in the prior year). Profit after tax for nine months was Rs 8.96 lacs (vs Rs 8.74 lacs), but quarterly PAT dropped sharply to Rs 1.10 lacs from Rs 3.68 lacs a year ago. The board also approved a minor remuneration increment of Rs 24,000 per annum to the Whole-Time Director, effective retroactively from April 1, 2025. The statutory auditor issued an unqualified limited review report with no qualifications or emphasis of matter.
The absence of any revenue from core plastic compounding operations is a significant red flag for shareholders, suggesting the company is generating only marginal profits from other income sources. While bottom-line is technically positive, the declining quarterly profitability and lack of operating revenue may weigh on investor sentiment and raise questions about the company's business continuity.