BSEBoard Meeting7 Aug 2026 · 7 Aug 2026, 04:37 pm

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the outcome of Board Meeting held on 7th August, 2026

Pasupati Acrylon Ltd · 500456

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Pasupati Acrylon Ltd has announced its un-audited financial results for the quarter ended 30th June, 2026, along with the approval of the Board of Directors. The company has reported a profit before exceptional items and tax of ₹94.93, with a profit for the period of ₹69.92. The Board has also rescheduled the 43rd Annual General Meeting to 9th September, 2026, and revised the date of closure of the Register of Members and Share Transfer Books.

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Earnings Impact6/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk4/10
Liquidity Impact8/10
Market Sentiment5/10

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Pasupati Acrylon Ltd - 500456 - Board Meeting Outcome for Outcome Of Board Meeting Held On 7Th August, 2026

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7th August, 2026 BSE Limited Manager – Listing Compliances Listing Department National Stock Exchange Of India Ltd. 25th Floor, P J Towers, Exchange Plaza Dalal Street Bandra Kurla Complex Mumbai -400001 Bandra (E), Mumbai-400051 Stock Code. 500456 Stock Code: PASUPTAC Sub: Outcome of Board Meeting held on 7th August, 2026 and Un-audited Financial Results for the quarter ended 30th June, 2026 Dear Sir/Ma’am, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform to the Exchange that the Board of Directors of the Company at its meeting held today i.e. on 7th August, 2026 has, interalia, transacted the following items of business: 1. Approval of Un-audited Financial Results of the Company for the quarter ended 30th June, 2026 Board of Directors has considered and approved the Un-audited Financial Results of the Company for the quarter ended 30th June, 2026 and Limited Review Report thereon as issued by Statutory Auditors - M/s B.K. Shroff & Co., Chartered Accountants, New Delhi. Accordingly, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed: (i) Un-audited Financial Results for the quarter ended 30th June, 2026; and (ii) Limited Review Report thereon issued by Statutory Auditors – M/s B.K. Shroff & Co., Chartered Accountants, New Delhi. PASUPATI ACRYLON LIMITED CORPORATE OFFICE: M-14, CONNAUGHT CIRCUS, MIDDLE CIRCLE, NEW DELHI – 110001 (INDIA) Tel: EPABX - 91-11-47627400; Email: secretarial@pasupatiacrylon.com; Website: www.pasupatiacrylon.com REGD. OFFICE & WORKS: KASHIPUR ROAD, THAKURDWARA, DIST. MORADABAD (U.P.) – 244601 Email: works@pasupatiacrylon.com; CIN: L50102UP1982PLC015532 2. Rescheduling of 43rd Annual General Meeting and dates of Book-Closure. Board of Directors of the Company has decided to prepone the date of 43rd Annual General Meeting of the Company, which was earlier scheduled to be held on 24th September, 2026. Now, the date of 43rd Annual General Meeting has been rescheduled on 9th September, 2026. Accordingly, Board of Directors has revised the date of closure of the Register of Members and Share Transfer Books of the Company from 4th September, 2026 to 9th September, 2026 (both days inclusive) for the purpose of holding 43rd Annual General Meeting of the Company. The meeting of the Board of Directors commenced at 1:00 P.M. and concluded at 4:20 P.M. You are requested to take the same on your records. Thanking you, Yours faithfully, For Pasupati Acrylon Limited Bharat Kapoor Company Secretary & Compliance Officer Membership No. A54267 Encl: as above PASUPATI ACRYLON LIMITED CORPORATE OFFICE: M-14, CONNAUGHT CIRCUS, MIDDLE CIRCLE, NEW DELHI – 110001 (INDIA) Tel: EPABX - 91-11-47627400; Email: secretarial@pasupatiacrylon.com; Website: www.pasupatiacrylon.com REGD. OFFICE & WORKS: KASHIPUR ROAD, THAKURDWARA, DIST. MORADABAD (U.P.) – 244601 Email: works@pasupatiacrylon.com; CIN: L50102UP1982PLC015532 PASUPATI ACRYLON LIMITED CIN : L50102UP1982PLC015532 fffi Regd. Office:Kashjpur Road, Thakurdwaa, Dislt. Moradabad (L.l P) Corp. Office: lvl-14, ConfauqhtCncus(MiddleCircle),NewDelhi_110001 Quarter Ended l Particulars No. 30.06.2026 Unaudited ilncome a1 ) Revenue from operations 238.26 244.63 216.05 '1 ,010.16 I 3.07: b) other lncome 2.31 2.69 8.67 rTotal Revenue 241 .33 246.94 1 ,018.83 2 lExpenses a) Cost of materials consumed 202.43 135.22 154.96 673.57 b) Change in inventories of finished goods, work in (50 .42)l 28 .55 11 .34 JC. Ob progress and stock in trade c) Employees benefits expense 9.84 I 9.40 1 '70 34.99 d) Finance costs 2.26 1.99 3. JZ 12.37 e) Depreciation and amortisatlon expense 3.15 3.19 2.99 12.49 Other expenses 37.38 32.71 35.94 154.80 Total expenses 204 .64 21 1 .06 216.34 923.90 Profit before exceptional items and tax (1-2) 36.69 35.88 2.40 94.93 4 Exceptional items 0.57 5 Proflt before tax (3-4) 36.69 i 35.88 2.40 94.36 h Tax expense (s.08)' -Current Tax (Net) (7.76) (18.86) -Deferred Tax (1.22), (1 .84) ro. o sl (5.58) 7 Profit for the period (5-6) 27 .39 26.28 1.75 69.92 8 tOther comprehensive income (after tax) a) lltems that will not be reclassified to profjt or loss 0.02 '1.38 I J/ b) lltems that will be reclasslfied to profit or loss I iTotal other comprehensive income (after tax) o.oz r ea 1.37 9 Total comprehensive income (7+8) 27 .41 t 27 .66 175 71 .29 10 Paid-up equity share capital of Rs. 10/- each 89.13 89.13 89.'13 89.13 11 Other Equity 346.29 12 Earnings Per Equity Share (EPS) (in Rs.) :Basic & Diluted 3.07 2.95 o.20 7 .84 1L."-- R.\>.,- o"rn SEGMENT WISE REVENU RESUL ASSETS and LIABILITIES lua rter End€ d Year Ended 30.06.2026 31-03.2026 30.06.2025 31.03.2026 Unaudited Audited Unaudited Audited rSegment Revenue i a_ F tore 143.66 166.34 137 .12 587 .04 o. cpp Fit'-n J l OC 23.12 98.90 c. tthanol 62.95 54.72 55.81 324.22 Total 238.26 244.63 2't 5.05 1010.1 6 Segment Results (Profit before tax, exceptional iiems rand interest from ordinary activities) , a. Fibre 28.79 6.J I 65.96 I b. cPP Film J.AZ 3.78 (0 30) Lb5 c. Ethanol 6.64 o.J I (o.35) JJ / I Total 38.95 37 .87 5.72 107.30 Less: Finance Cost 1.99 J. CZ 12.37 Exceptional ltems o.57 tProfit before Tax sa.og 35.8 8 i.no 94.36 Segment Assets a. Fibre 399.95 3 03.61 265 02 303 61 b. CPP Film 75 05 82.74 73.90 8274 c Ethanol 251 .27 234.44 251 .27 Total Assets 732.32 637 .62 569.56 637 .62 Segment Liabilities a, Fibre 149.34 83.64 7622 83.64 b, CPP FIIM O.JU 4.24 6.54 c. Ethanol 1 13.85 114.32 120.92 114.32 Total Liabilities 269.49 202.20 203.68 202.20 Notes: 1 The above resutts were;viewed Uv iniAilllt CorltiitGJind ipproveo uy the noard of Directors at lheir rneeiing .held on 07th August 2026. 2 These financial resulis have been prepared jn accordance with the lndian Accounting Slandatd(lnd AS) prescribed under Seciion 133 of the Companies Act, 2013 read with R!le 3 of the Companies (lndian Accounting Standard) Rules, 2015 and relevant amendment rules thereafler. 3 lln line with ihe requirements of Regulation 47(2) of the Listing Regulaiions, 2015, the results are available on the stock exchanges website (w\&w.bseindia.com and \tlwv.nseindia.com) and on the company's website www.pasupaiiacrylon.com. 4 T-e Co-pany nas no subs oiaJ / assoc ate / jo -l venl-re coroa-y(iesr as on 30 06 2026 5 Figures have been regro!ped/rearranged wherever considered necessary For Pasupati Acrylon Ltd. 1f-'.a- Place : New Delhi Vineet Jain Date : 07th August, 2026 Managing Director B.K. SHROFF & GO. 0llice B.K. Roy Court, Second Floor, Plot No.6 & 7 Asaf Ali Road, New Delhi'110002 Ghartered Accountants Phone : 01 1-42831400 E-mail : bkshroff delhi@yahoo.com bkshroff delhi @reditf .com lndependent Auditors Limited Review Report on Unaudited Quarterly Financial Resutts of PASUPATI ACRYLON LIMITED under Regulation 33 of the sEBl (Listing obligations and Disclosure Requirements) Regulation 2015, as amended. Review report to The Board of Directors of PASUPATI ACRYLON LIMITED We have reviewed the accompanying statement of unaudited Standalone financial results of PASUPATI ACRYLON LIMITED (the "Company") for the quarter ended 30th June, 2026 ("the Statement"), attached herewith, being submitted by the company pursuant to the requirements of Regulation 33 of the sEBl (Listing obligations and Disclosure Requirements) Regulation 2015, as amended. 2. The preparation of the statement in accordance with the recognition and measurement principles laid down in lndian Accounting Standard 34, (lnd AS 34) "lnterim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in lndia, is the responsibility of the Company's Management and has been approved by the Board of Directors of the company. Our resporisibility is to issue a report on these financial statements based on our revieW. We conducted our review of the Stateme [Showing first 8,000 characters — download PDF for full document]