Control Print Limited shareholders approved a final dividend of ₹6 per equity share and the re-appointment of Chairman and Managing Director Basant Kabra during the company’s 35th Annual General Meeting (AGM) held on July 23, 2026. The meeting, conducted via Video Conferencing (VC) and Other Audio Visual Means (OAVM) in compliance with Ministry of Corporate Affairs (MCA) guidelines, also saw the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026 (FY26).

The AGM commenced at 4:00 P.M. IST with the requisite quorum present. Mr. Basant Kabra chaired the proceedings, noting that statutory and secretarial auditors were present and had issued reports without qualifications or adverse remarks. Remote e-voting was available from July 20, 2026, to July 22, 2026, with an additional 15-minute voting window post-meeting closure.

Key Resolutions Passed

Shareholders voted on five ordinary resolutions and one special resolution. The key outcomes include:

Governance and Compliance

The meeting adhered to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. CS Nilesh Shah, Practicing Company Secretary, served as the scrutinizer for the e-voting process. Joint Managing Director Mr. Shiva Kabra and Chief Financial Officer Mr. Jaideep Barve addressed shareholder queries during the session. The AGM concluded at 5:58 P.M. IST.

Control Print reported its financial results for the first quarter of financial year 2027 (Q1FY27), revealing a significant decline in profitability despite revenue growth. The company's consolidated net profit fell sharply to ₹392M compared to ₹856M in the same period last year, even as revenue expanded to ₹1.16B from ₹1.11B year-on-year. The results were approved by the Board of Directors on July 23, 2026, and reviewed by statutory auditor M/s. Jhawar Mantri & Associates.

Q1FY27 Financial Performance

The quarterly results reflect pressure on operating profitability, with EBITDA declining to ₹98M from ₹139M year-on-year. EBITDA margins contracted to 8.49% from 12.44% in the corresponding period last year, indicating rising cost pressures relative to revenue. The following table summarises the key financial metrics for the quarter:

Segment and Strategic Developments

The company operates a single reportable segment, Coding & Marking Applications. During the quarter, Control Print entered into an Intellectual Property Assignment Agreement with CP Italy S.R.L, a step-down wholly owned subsidiary, for the purchase of Intellectual Property Rights including patents. The total consideration for the transaction is ₹3,120.11 Lakhs, equivalent to Euro 28.60 Lakhs. The company recorded ₹3,120.11 Lakhs as Intangible Assets under development as of June 30, 2026, with the entire transaction expected to be completed within 90 days from the date of execution on May 8, 2026.

Auditor's Review

M/s. Jhawar Mantri & Associates, Statutory Auditors, issued an unmodified review report on the unaudited standalone and consolidated financial results. The auditor noted that the interim financial results of certain subsidiaries, including foreign entities and the Sri Lanka Branch, were either reviewed by other auditors or based on management-certified financial results.