Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 submission of Outcome of Board Meeting held on 29.07.2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Tirupati Starch & Chemicals' board approved standalone and consolidated unaudited financial results for Q1 FY26 (quarter ended 30 June 2025), showing a return to profitability. Total income stood at around Rs 9,235.50 lakhs (standalone) versus Rs 8,632.90 lakhs in Q1 FY25, while profit before tax came in at roughly Rs 172 lakhs compared with a loss of about Rs 192 lakhs a year earlier. Net profit for the quarter was approximately Rs 161.60 lakhs versus a loss of Rs 208.22 lakhs in Q1 FY25, with consolidated EPS at Rs 1.69. The board also approved the appointment of M/s Harish Khandelwal & Co as statutory auditors and M/s P.S. Tripathi & Associates as secretarial auditors, both for a five-year term subject to shareholder approval. Additionally, Mr. Saransh Agrawal was recommended as a new independent director, while Mr. Ramdas Goyal's designation was changed from Whole-time Director to Non-Executive Director effective 30 July 2025. The 39th Annual General Meeting was scheduled for 29 August 2025, and several SEBI insider-trading and disclosure policies were updated.
A clear swing back to quarterly profit after a year-ago loss and roughly 7% YoY revenue growth is a positive signal for shareholders. Governance churn (auditor changes, a director move from executive to non-executive role, and a new independent director) along with the upcoming AGM are administrative events but worth tracking for any further disclosures.