Outcome of Board Meeting

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S.CHAND GROUP P:+19114 97138 0I0F :+19114 97138 0I1E i.n:f o@schanjdwww g.rsocuhpa.ncdogmr oup.com DatNeo:v em0b52e,0r 2 � To To ListDienpga rtment ListDienpga rtment, BSEL imited NatiSotnoaEclxk c haonfIg nedL iiam ited PhirJoezeej eTeobwheoDryas lS,at lr eet,E xchaPnlgaCez- a1B,,l oGc,Bk a ndKruar la MumbMaaih,a ra4s0h0t0r0a1 ComplBeaxn,d( rEMa)u ,m bMaaih,a rashtra 400051 Dear Sir, ReO:u tcoomfBe o aMrede tiinn ga ccowridtTahhn SecE eB( IL isOtbilnigg aatnDidio sncsl osure RequireRmeegnutlsa)2t 0i1(o5"n Lsi,sR teignugl ations") ThBeo aorfdD irecattio tmrses e thienlogdnT hursNdoavye,m0 b5e2,r0 2w6h iccohm menacte d 02:38a nPcd.o Mn.c lautd e0d3 :40 aPlt.irMaa.,,n staihfocneltt leeodrwm iantgt ers: 1)Consiadneadrp epdr otvhUeend a udSittaendd aanlCdoo nnes olFiidnaatnRecedis aufollrt t hse quaratnhedar yl efa r ended3 02S,0e 2ap6nt tedom onbkoe toref t hLei mitedR eRpeoovrnite w thUen audSittaendd aanlCdoo nnes olfiindaantrceeidsa foulrl t thqseu aratnhedar yl efae rn ded Septe3m02b,e0 r2T 6h.se a maere en clhoesreedw ith. Copioefts ha eb ovemernetsiauorlnaetel sdbs eoi unpgl ooandt ehwdee bsoiftt hCeeo mpaanty W\vw.schp.acnodmg.rou Plenaostteeh t ahtLe i miRteevdiR eewp oirstssbu yeM di sWa.l kCehra nd&i CooLk L P( Firm RegistNro0a.0t 1i0o7n6 N/NC5h0a0r0tA1ec3rc)eo,du nSttaanttAusut,do irotyfto hrCeso mpany ont huen audSittaendd& aC loonnseo lidatReeds ufFloittrnhsq ae un acraitnahedlar yl efea nrd ed Septe3m02b,e0 r2a 6rw ei tUhn modiofipeidn ion. 2)ApprotvhCeeod r poratei nfaG vuoaourfSra t natBteaeeno kfI ndia Limtihtreee dn eawgaalinst ofc aschr efadciitlfo irat nay m ouunpttR os2 .8 .c0r0o (rReusp Teweesn EtiygC hrto Ornelsy ) proptoosb eetd a keVni kbPayus b liHsohuiPsnregi vLaitmei( tawe hdo lly souwbnseioddf iary thCeo mpany). Detaaisrl esq uiintr eerdom fRs e gul3a0ot ifto hLnei stRienggu laatsai moennsdr,ee daw,di th SEBMIa stCeirr cnuolH.aO r/ 49/14/14(7)2025-CdFaDt-ePdO 3DJ02a2,/n0 Iu2/a63r7y6 2/2026 areen claosAs nende xAu.re 3)AppoinotfMm reS.nh ta rTaadl wNaorn-,E xecuItnidveep,e ndeonftt hCeDo imrpeaacnstyo r Chairomfta hBneo ard. CINNo L.2 2219DL1970PLC005400 .-t- SC haAnndCd o mpaLniym ited S.CHAND Reg-istOefrfeiAdc- e2:7,2 ndF loMoorh,a Cno -OperIantdiuvseEt srtiaaNtlee wD, e l-h1i1 004I4n,d ia. GROUP P:+91114 97138 00IF :+19114 97138 0I1 iEn:f o@schandIgwww r.osucph.acnodmg roup.com Requyeostutok intdalnkyoe ot fet haeb ove. ThankYionug. YouSrisn cerely, FoSrC han.nrd1,_- 1...,,=.... imited JagdSeienp CompaSneyc retary MemberNsohA:il p5 028 AddreAs-s22:7nd ,F loor, MohaCno -opeIrnadtuisvEtesr tiaatle , NewD elhi-110044 Encalsa. b ove N NLo2.2 219DL1970PLC005400 Independent Auditor’s Review Report on Standalone Unaudited Quarterly Financial Results and Year to Date Results of the Company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) To the Board of Directors of S Chand And Company Limited 1. We have reviewed the accompanying statement of standalone unaudited financial results (‘the Statement’) of S Chand And Company Limited (‘the Company’) for the quarter ended 30 September 2026 and the year to date results for the period 01 April 2026 to 30 September 2026, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (‘Listing Regulations’). 2. The Statement, which is the responsibility of the Company’s management and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, Interim Financial Reporting (‘Ind AS 34’), prescribed under section 133 of the Companies Act, 2013 (‘the Act’), and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, Review of Interim Financial Information Performed by the Independent Auditor of the Entity, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing specified under section 143(10) of the Act, and consequently, does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Independent Auditor’s Review Report on Standalone Unaudited Quarterly Financial Results and Year to date Results of the Company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (cont’d) 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in Ind AS 34, prescribed under section 133 of the Act, and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in accordance with the requirements of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Walker Chandiok & Co LLP Chartered Accountants Firm Registration No: 001076N/N500013 Rahul Kool Partner Membership No.: 425393 UDIN: 26425393IFUJOE8265 Place: New Delhi Date: 05 November 2026 Chartered Accountants 3,\ n.J.tA DDODlo mpaLnyl fflJt,u CorpoIrdaetneNt uimtbyLe 2r2:2 19DL1970PLC005400 Rfeisotffiecraeen cddo rpoorfaftAie-c 2e27:n,F d l ol\toorb,aC no -opeInn.dtuisEnts rtiaNatele.,wD el1h1i0 044 Te+l9:J1 l 4 971830 0F;a x+:91 114 97138 i0E 1- mniiolv:e stors@-scWheabnsdwigwtrweo.:us pt.hcaoomd;g roup.coru Stateomfse tnatn duanlaoundfiein latndrc eisafulol trthq seu aratnehdra y lefae rn d3e0Sd e pte2m0b2e6r �tinm illioo.!il Quaretuedre d Halyfe aern ded Yeare nded Partkulars 30S epte2m0b2e6r 30J un2e0 26 30S epte2m0b2e53r 0S epte2m0b2e63r 0 S epte2m0b2e5r 3 1M arc2h0 26 Unaudhed Unaudltrd Unaudited Unaudited Unauditt'd Audited Income I Rcvcfrmoemo perations 288.86 416.78 227.51 705.64 654.37 2,930.58 II Other income 41.41 26.8] 26.25 68.24 56.75 174.13 IllT otianrlo m(el +11) 330.27 443.61 253.76 773.88 711.12 3,104.71 I\"E xpen.ws Coosftpu blgoods/ismahlmai alsco nsum:xl 119.22 123.09 122.60 242.ll 232.57 954.19 Purchase ofs tock-in-trade 18.21 43.59 26.45 61.80 41.02 305.05 Changes iinn ventoofifrn iiessgood hsa:I a nds tock-in-trade 21.00 (35.27) (35.02) (14.27) (21.41) (96.83) Err.plbeneofyicct exspens es 183.65 182.34 178.89 365.99 352.69 760.16 Fimncecosts 12.89 13.18 13.29 26.07 27.74 72.29 Depreciatandi aotnro rtexipenssea tion 28.58 29.81 JI.II 58.39 61.82 138.32 Other expern,s 162.11 177.07 115.48 339.17 260.19 760.49 Totraxlp e(oIsVe)s 545.66 533.81 452.80 I0 79.46 954.62 2,893.67 V (Lospsr)ob/fe ifteo xnc epIttieoamnnsatd la ( xI ll-I\') 12151. 39 (90.201 (19.9041 1305.581 (243.501 211.04 VJ Exceptionali te(mr enofter7ea m8 ) 69.05 (Lospsr)ob/fe iftto ar(xeV -\1) 12151. 39 190.201 i19.9041 1305.581 12431, 50 141.99 \'IITIa exxp enses: -Currtenatx 14.79 -Tarxe lattcaoir nlygiea ar s 5.99 5.99 (5.63) -DefoTCdtax (45.84) 0.03 (59.92) (45.80) (76.60) 20.31 IX (Lospsr)of/fio ttrh pee rio(dV/IyIe-aVrU ]) t175l. 54 190.231 fl39.]21 12.65717 (166.901 112.52 X Othceorm prebeirnuciovmee A.( iI)t emstha tw irw:,ltlb er eclastsopi rfooifrledi o ts [Showing first 8,000 characters — download PDF for full document]