Dishman Carbogen Amcis Ltd reported a consolidated net profit of ₹97.45 crore for the financial year ended March 31, 2026, a significant increase from ₹3.24 crore in the previous year. The company's board approved the audited financial results for the quarter and year ended March 31, 2026, in a meeting held on May 19, 2026. The statutory auditors, M/s. TR Chadha & Co. LLP, issued an unmodified opinion on the results.

The board approved availing external commercial borrowings (ECB) up to CHF 200 million from promoter group company Aamanya AG, revising the earlier proposed limit of CHF 135 million. The loan proceeds will be utilized to refinance existing external indebtedness and for working capital and capital expenditure requirements. The loan carries an interest rate of SARON plus 400 basis points, currently 4% per annum, with a tenor of 10 years. Additionally, the board passed a resolution to increase the borrowing limits under Section 180(1)(c) of the Companies Act, 2013, from ₹1,700 crores to ₹4,000 crores, subject to shareholder approval.

The board recommended the re-appointment of M/s. TR Chadha & Co. LLP as statutory auditors for a second term of five consecutive years, subject to shareholder approval at the ensuing annual general meeting. The company also announced that it would seek requisite shareholder approval for the ECB proposal and the increase in borrowing limits through an Extra-Ordinary General Meeting.

Consolidated Financial Performance

The company reported a total income from operations of ₹2,931.90 crore for FY26, up from ₹2,711.50 crore in the previous year. Total expenses for the year stood at ₹2,879.14 crore. For the quarter ended March 31, 2026, the company reported a net profit of ₹21.74 crore, compared to a net loss of ₹12.97 crore in the corresponding quarter of the previous year.

Standalone Financial Performance

On a standalone basis, the company reported a net loss of ₹38.40 crore for FY26, compared to a net loss of ₹9.87 crore in the previous year. Total income from operations for the year stood at ₹231.56 crore. For the quarter ended March 31, 2026, the standalone net loss was ₹4.34 crore.

The auditors noted a deviation in one of the India standalone financial covenants related to certain borrowing arrangements as of March 31, 2026. However, the company was in full compliance with financial covenants at the consolidated level. The company had requested and received waivers from certain debenture holders for the standalone deviation.

Dishman Carbogen Amcis Limited shareholders have approved an increase in the company's borrowing limits and sanctioned a loan from promoter group entity Aamanya AG via the External Commercial Borrowings (ECB) route. The resolutions were passed during an Extra-Ordinary General Meeting (EGM) held on June 19, 2026, via video conferencing. The voting results, submitted to BSE Ltd. and National Stock Exchange of India Ltd., confirm the approval of these special business items which impact the company's capital structure and related party transactions.

The meeting commenced at 15:00 hrs IST and concluded at 15:25 hrs. Scrutinizer Ashok P. Pathak of Ashok P. Pathak & Co. oversaw the e-voting process. The record date for the meeting was June 12, 2026, with a total of 50,184 shareholders on record. The proceedings were conducted in compliance with circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (SEBI).

Voting Results Summary

The special resolution to increase borrowing limits under Section 180(1)(C) of the Companies Act, 2013, received 99.9996% votes in favour. The ordinary resolution to avail a loan from Aamanya AG, classified as a Material Related Party Transaction, passed with 98.6057% votes in favour. Promoters holding 93,007,442 shares did not vote on the related party transaction.

Resolution Details

The first resolution sought approval to increase the borrowing powers of the company. The second resolution authorized the company to avail a loan from Aamanya AG through the ECB route. This transaction was identified as a Material Related Party Transaction, requiring the abstention of promoter group votes. Public institutions and non-institutions participated actively in the voting process.