Lotus Chocolate Company Limited returned to profitability in the quarter ended June 30, 2026, posting a net profit of ₹2.21 lakh. This marks a recovery from the net loss of ₹447.32 lakh reported in the quarter ended March 31, 2026. The company's revenue from operations for Q1FY27 stood at ₹9,194.80 lakh, a decrease from ₹15,870.76 lakh in the corresponding quarter of the previous year.

The Board of Directors approved the unaudited financial results at a meeting held on July 15, 2026. The results were reviewed by the Audit Committee and are based on the recognition and measurement principles of Indian Accounting Standard 34. Deloitte Haskins & Sells LLP conducted the limited review of the interim financial information.

Total income for the quarter was ₹11,161.29 lakh, supported by other income of ₹1,966.49 lakh. Total expenses for the period amounted to ₹11,158.34 lakh. The company reported a profit before tax of ₹2.95 lakh, with total tax expenses recorded at ₹0.74 lakh.

Financial Performance Summary

The table below presents a comparative overview of Lotus Chocolate's key financial metrics across recent quarters and the full year.

The company operates in a single reporting segment focused on the manufacturing and trading of chocolates, cocoa products, and other similar products. It stated that it does not have any subsidiary or associate companies and is not required to prepare consolidated financial results.

Lotus Chocolate Company Limited has announced the successful conclusion of its postal ballot process, with shareholders approving the appointment of Mr. Mohammed Rafathullah as a Non-Executive Director. The resolution was passed with more than the requisite majority on May 22, 2026, the last date of remote e-voting. The results were disclosed to BSE Limited in compliance with Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Postal Ballot Overview

The Company issued a Postal Ballot Notice dated April 21, 2026, to seek member approval for the appointment. The e-voting facility was provided by KFin Technologies Limited, the Company's authorized Registrar and Share Transfer Agent. The notice was dispatched electronically to shareholders whose email addresses were registered with the Company, KFinTech, or the depositories as on the cut-off date of April 17, 2026.

Voting Results

The sole resolution concerned the appointment of Mr. Mohammed Rafathullah (DIN: 06744446). Promoters and the Promoter Group were not interested in the resolution. A total of 98,82,745 votes were polled, representing 76.96% of the total outstanding shares.

There were zero invalid votes across all categories. The resolution was passed with a requisite majority of 99.68% votes in favour.

Scrutinizer's Findings

Anil Lohia, Practicing Chartered Accountant and Partner at Dayal and Lohia, Chartered Accountants, was appointed as Scrutinizer. Based on reports generated by KFinTech, the Scrutinizer confirmed the outcome. The votes cast were unblocked on May 22, 2026, witnessed by Mr. Sunil Khandelwal and Mr. Neel Khandelwal. The electronic data and records will be handed over to Mr. Utsav Saini, Company Secretary and Compliance Officer, for safe keeping.