BSEBoard Meeting2d ago · 29 Jul 2026, 06:17 pm

This is to inform you that pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors at its meeting held on Wednesday, ....

Saffron Industries Ltd · 531436

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Saffron Industries Ltd has submitted its unaudited financial results for the quarter ended June 30, 2026, with the Board of Directors approving the results and the Limited Review Report of Auditors.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk3/10
Liquidity Impact5/10
Market Sentiment5/10

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Saffron Industries Ltd - 531436 - Board Meeting Outcome for Submission Of Un-Audited Financial Results For The Quarter Ended On 30Th June, 2026

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Saffron Industries Ltd. (CIN - L21010MH 1933 PLC 071883) 29" July, 2026 The Executive Director Corporate Relationship Department BSE Limited Floor No.25, PJ Towers, Dalal Street, Mumbai — 400 001 Ref: Script Code - 531436 Sub: Submission of Un-Audited Financial Results for the quarter ended on 30 June, 2026. Dear Sir/Madam, This is to inform you that pursuant to Regulation 33 of SEBI ((Listing Obligation and Disclosuire Requirements) Regulations, 2015, the Board of Directors at its meeting held Wednesday, 29" July 2026 at the Registered Office of the Company has inter alia considered and approved the following business items: 1. Approved the Unaudited Financial Results (Standalone) for the quarter ended 30" June,2026 as recommended by the Audit Committee together with the Limited Review Report of Auditors on the said records. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith the following: a) The Unaudited financial results (Standalone) for the quarter ended 30th June,2026 together with the Limited Review Report. The meeting of Board of Directors of the Company commenced at 04:10 P.M. and concluded on 04:35 P.M. ) You are requested to take the same on your record. Thanking you, Yours faithfully, For SAFFRON INDUSTRIES LIMITED SANYAM SUNILJAIN Sanyam Sunil Jain Company Secretary & Compliance Officer Encl: As above. Regd. Off. : Nava Bharat Bhavan, Chhatrapati Square, Wardha Road, Nagpur - 440015. Tel. : 0712 - 2284001 e-mail : info@saffronindustries.in, Website: www.saffronindustries.in Factary « Villana Maneoasn. Taluka-Saoner. Dist. Naoour. Ph. : (07113) 232401 / 232388 Fax : (07113) 232400 INDIA 117, Zal Coemapdlaerx, N Roesspiudre-n c2y1 R0o0a0d1, i20diH sh KhatriH & AssnciH ates Chartered Accountants Phones : 0712-2528521 Email : jagdish3030@gmail.com Limited Review Report of Auditors Review Report to : The Bombay Stock Exchange/Ahmedabad Stock Exchange. We have reviewed the accompanying statement of unaudited financial results of Saffron Industries Ltd. for the quarter ended June 30,2026. This statement is the responsibility of the Company’'s Management and has been approved by the Board of Directors. Our responsibility is to issue a report on these financial statements based on our review. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2400, Engagements to Review Financial Statements issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which itis to be disclosed, or that it contains any material misstatement. For Jagdish Khatri& Associates CharteWred Acco untants Firm Regn. No. 0156251W JAGDISH KHATRI NAGPUR Proprietor July 29,2026 Membership No. 035495 UDIN 26035495HHGUIR6826 SAFFRON INDUSTRIES LIMITED CIN:L21010MH1993PLC671683 RegisteredOffice:NavaBharalBhavan,ChhalrapaltiSquare,WardhaRoadNagpur-440015 Tel:0712-2284001 Fax:0712-2284000, Email:info@saffronindustriesin Website:www.saffronindustries.in STATEMENTOFUNAUDITEDASSETSANDLIABILITIESASONJUNE30,2026 inLakns Particulars As on CurrentAs on year ended period end} 31/03/2026 30/06/2026 Unaudited Audited ASSETS NONCURRENTASSETS a)Property,Plant&Equipment 0.699 0.723 b)CapitalWork-in-Pragress 0.000 0.900 C)Investmentproperty 0.000 0.000 d)Goodwill 0.000 0.900 e)OtherIntangibleassets 0.900 0.000 f} Intangibleassetsunderdevelopment 0.000 0.000 9)Biolagicalasselsotherthanbearerplants 0.000 0.000 h)FinancialAssets 0.000 0.000 i)Investments 0.000 0.000 il)Tradereceivables 9,000 0.000 iii)Loans 0.000 0.500 iv)Others 51.059 §0.344 i) DeferredTaxAsset 7.991 7.991 Jj) OtherNonCurrentAssets 0.933 0.933 TotalNon-currentassets 60682 59,992 2 CURRENTASSETS a)Inventories 720.314 705372 b)FinancialAssets 0.000 0.000 i)Investments 0.000 0.000 il)Tradereceivables 163.773 174.022 iii)Cash&CashEquivalents 70.082 56.767 iv)BankBalancesotherthan(iii)above 0.000 0.000 v) Loans 0.000 0.000 vi)Others 0.000 0.000 c)CurrentTaxAssels(Net) 0.000 d)OtherCurrentAssets 212.503 201.164 Totalcurrentassets 1166.672 1137.225 TOTALASSETS 1227.354 1197.317 EQUITYANDLIABILITIES EQUITY a)EquityShareCapital 718.520 718.529 b)OtherEquity (1525.789) (1537.846) TotalEquity (807.269) (819.326) LIABILITIES 1 NONCURRENTLIABILITIES a)FinancialLiabilties i)Borrowings 495.552 195.552 ii)TradePayables 0.000 0.000 ili)OtherFinancialLiabilities 0.000 0.000 b)Provisions 0.000 0.000 c)DeferredTaxLiabilities 0.000 0.9000 d)OtherNonCurrentLiabilities 0.000 0.000 TotalNon-currentliabilities 195.552 195.552 2 ICURRENTLIABILITIES a) FinancialLiabilties i)Borrowings 0.000 0.000 ii)TradePayables 655.419 593.913 iii)OtherFinancialLiabilities 0.000 0000 b)OtherCurrentLiabilities 1183.652 1227.179 c) Provisions 0000 d) CurrentTaxLiabilities(Net) 0.000 0.du5 TotalCurrentliabilities 1838.071 1821.091 TotalLiabilities 2034623 2016.644 TOTALEQUITYANDLIABILITIES 1227.354 1197.317 ByorderoftheBoard, Yor: NAGPUR ManojSinha July29,2026 WholeTimeDirector DIN:07564967 SAFFRON INDUSTRIES LIMITED CIN: L21010MH1993PLC071683 Registered Office : Nava Bharat Bhavan,Chhatrapati Square,Wardha Road,Nagpur-440015 Tel : 0712-2284001 Fax :0712-2284000, Email: info@saffronindustries.in Website: www.saffronindustries.in Statement of Standalone Unaudited Financial Results for the Quarter and Three Months Ended 30th June,2026 %in Lakhs SrNo. |Paticulacs amonths | Precseding 3 | Comssponding |y o ey ended | months ended |3 months ended| (25 =700 30/06/2026 | 31/03/2026 | 30/06/2025 Unaudied | Audited Unaudiled | Audi=d 1 [Income (2) Revenue from operafions 105,884 143360 309.555 635202 (b) Other Income 0784 1715 0794 3323 | Total Income (a+b) 106.858 145.075 310.350 689.715 2 |Expenses (@) Cost of malerials consumed 0.000 0.000 0.000 0.000 (b) Purchases of stock-in-trade: 0.000 0.000 0.000 0.000 (c) Changes in invenlories of finished goods work-in-progress and stock-in-trade: (14.942) 32417 37.552 (8.091) (d) Employee benefils expense 21123 21.100 22 907 91.078 (e) Finance costs 0000 0000 0.000 0.000 () Depreciation and amortisation expense 0024 0.081 194.800 225,343 (g) Other expense 88.395 40.520 64.296 231.973 Total expenses (a+b+c+d+e+f+g) 94.600 94.097 319.554 540.304 3 |(Loss)iProfit before exceptional items and tax (1-2) 12088 50.977 (9.204) 149.411 4 |Exceptional ltems 0.000 0.000 0.000 0.000 5 |(Loss)Profit before Tax for the period (3-4) 12,058 50.977 (9.204) 149.411 6 |income Tax expenses(a+h) 0,000 0000 0.000 7.991) (@) Current Tax 0.000 0.000 0,000 0000 (b) Deferred Tax 0.000 0.000 0.000 (7.9%1) 7 |(Loss)iProfit after tax for the period (5-6) 12,058 50977 (9.204) 167.403 8 |Other Comprehensive Income A, () Items that will not be reciassified to Profit(Loss) 0.000 0.000 0.000 0.000 (i) Income tax relaling to items that will not be reclassified to Profit 0.000 0.000 0.000 0.000 B. (i) Items that will be rectassified to Profit/(Loss) 0.000 0.000 0.000 0.000 (il Income ta relaling to iters that will be reclassified to Profi(Loy 0.000 0.000 0.000 0000 Tolal Comprehensive (Loss)/Profit for the period 12,058 50977 (9.208) 157.403 9 |Paid up equity share capital 718520 | 718520 718.520 718520 (Face va [Showing first 8,000 characters — download PDF for full document]