Aspinwall and Company Limited has confirmed that no encumbrance on its shares was created directly or indirectly during the financial year ending 31-Mar-2026. The disclosure was submitted by Rama Varma on behalf of the promoter group and various promoter group entities. This declaration ensures shareholders that the shares held by the promoters remain free from any charges or liabilities for the specified period.

The filing was made pursuant to Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. This regulation requires an annual declaration regarding the encumbrance status of shares held by promoters. The declaration was signed and submitted on April 6, 2026, in Trivandrum.

Promoter Details

The declaration was submitted on behalf of the following individuals and entities classified as promoters or promoter group members:

Aspinwall and Company Limited reported a consolidated net profit of ₹1,316 lakh for the year ended 31 March 2026. The Board of Directors recommended a first and final dividend of ₹6.50 per equity share for the financial year, subject to the approval of shareholders at the ensuing Annual General Meeting. The audited financial results, both standalone and consolidated, were approved by the Board on 27 May 2026.

The company’s consolidated revenue from operations for FY26 stood at ₹41,715 lakh, compared to ₹33,596 lakh in the previous year. On a standalone basis, revenue from operations increased to ₹40,678 lakh from ₹32,771 lakh in FY25. The statutory auditors issued an unmodified opinion on the audited financial results.

Financial Performance

The standalone net profit for the year ended 31 March 2026 was ₹1,252 lakh, a decrease from ₹1,440 lakh in the prior year. Total income for the period rose to ₹41,272 lakh from ₹33,459 lakh. The company reported exceptional items amounting to ₹485 lakh for the year, primarily due to a gain on the sale of freehold lands.

Segment Results

The Coffee segment led the revenue contribution for the year ended 31 March 2026, reporting segment revenue of ₹17,820 lakh. The Logistics segment recorded revenue of ₹14,984 lakh, while the Plantation segment generated ₹6,330 lakh. The total segment assets for the company stood at ₹32,240 lakh as of 31 March 2026.

Board Decisions

In addition to the financial results, the Board considered the re-appointment of Mr. Rama Varma as Managing Director, effective from 1 August 2026, for a term of three years. This appointment is also subject to shareholder approval. The meeting concluded at 4.35 P.M. on 27 May 2026.