Rupa & Company Limited Approves FY2026 Results, Recommends 300% Dividend; Details Key Board Appointments

Rupa & Company Limited Approves FY2026 Results, Recommends 300% Dividend; Details Key Board Appointments

Rupa & Company Limited Approves FY2026 Results, Recommends 300% Dividend; Details Key Board Appointments​

Rupa & Company Limited announced key corporate approvals following the Board of Directors meeting held on May 26, 2026. The Board considered and approved the audited financial results, standalone and consolidated, for the quarter and financial year ended March 31, 2026.

The company also recommended a final dividend of 300% (or Rs 3/- per equity share of face value Rs 1/- each) for the financial year ended March 31, 2026, subject to the approval of the shareholders at the ensuing Annual General Meeting.

Key Financial Results Summary​

For the full financial year ended March 31, 2026, the audited standalone financial results showed a Total Income of 1,28,198.48 (Rs. in lakhs) and a Net Profit for the period of 7,192.84 lakhs.

The consolidated results for the same period showed a Total Income of 1,23,931.70 lakhs and a Total Comprehensive Income of 8,333.17 lakhs.

A comparison of the standalone annual financial results (in Rs. lakhs) is detailed below:

MetricMarch 31, 2026 (Audited)March 31, 2025 (Audited)
Total Income44,820.9141,693.49
Total Expenses39,664.5737,550.68
Net Profit for the period3,605.523,047.88

Board Appointments and Governance Changes​

The Board of Directors approved several key appointments and reappointments crucial for the company's governance and internal audit structure.

  • Internal Auditor Re-appointment: M/s. S S Kothari Mehta & Co. LLP, Chartered Accountants, was re-appointed as the Internal Auditor for the Financial Year 2026-27.
  • Director Reappointments: Mr. Vikash Agarwal was approved for reappointment as the Whole-time Director for a further period of five years, effective from May 23, 2027. Similarly, Mr. Sunil Rewachand Chandiramani was reappointed as the Non-Executive Independent Director for a second term of five consecutive years, effective from May 23, 2027.
  • Key Managerial Appointment: Mr. Sumit Khowala, Chief Financial Officer, was appointed as the Compliance Officer (Key Managerial Personnel) of the Company, effective from May 26, 2026.

Audited Financial Statements Snapshot​

The Board approved the detailed audited financial results, which include the Statement of Assets and Liabilities and the Statement of Cash Flows for both standalone and consolidated entities.

The audited standalone Statement of Assets and Liabilities (in Rs. lakhs) reveals the following:

ParticularsStandalone As at 31, 2026 (Audited)Standalone As at March 31, 2025 (Audited)
Total Assets1,60,712.881,50,371.94
Total Equity1,05,946.241,01,142.93
Total Liabilities54,766.6449,229.01

The consolidated Statement of Assets and Liabilities (in Rs. lakhs) shows the Total Assets increased to 1,61,441.00 by March 31, 2026, up from 1,51,162.18 on the same date in the previous year.

A summary of the cash flow activities for the year ended March 31, 2026 (in Rs. lakhs) indicates:

ActivityYear Ended March 31, 2026 (Audited)Year Ended March 31, 2025 (Audited)
Net Cash from Operating Activities4,171.625,855.48
Net Cash from Investing Activities(3,675.83)(1,008.87)
Net Cash from Financing Activities(2,240.05)(4,258.47)
Net increase/(decrease) in Cash & Cash Equivalents(1,744.26)588.14

The company also noted that during the quarter ended March 31, 2026, it recognized exceptional items aggregating to Rs. 294.68 lakhs, including Rs. 236.46 lakhs towards settlement of Entry Tax liability and Rs. 58.22 lakhs towards impairment of Property, Plant and Equipment.

RUPA Stock Price Movement​

Today, Rupa & Company Limited shares edged higher to close at ₹151.07, marking an increase of 1.10% for the day. The equity traded on a total volume of 225,450 shares, reflecting solid investor interest as the markets wound down.
 

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