Lotus Chocolate Company Limited has scheduled its Thirty-Seventh Annual General Meeting for Friday, September 25, 2026. The meeting will commence at 12:30 pm via Video Conferencing or Other Audio-Visual Means.

The company fixed Friday, September 18, 2026, as the cut-off date to determine members eligible to vote on the resolutions outlined in the AGM notice. This arrangement complies with applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.

Meeting Details

The corporate action follows standard regulatory procedures for listed entities in India. The notice was issued on August 31, 2026, by Utsav Saini, the Company Secretary and Compliance Officer.

Copies of the intimation were sent to Central Depository Services (India) Limited, National Securities Depository Limited, and KFin Technologies Limited as part of the standard disclosure process.

Updated Disclosures

The company confirmed that the Notice of the AGM, along with the audited financial statements for FY26, Board's Report, and Auditors' Report, were sent electronically to members on September 3, 2026.

Members whose email addresses are not registered with the company or its Registrar and Share Transfer Agent, KFin Technologies Limited, received a letter with the web-link to access these documents. The Annual Report and AGM Notice are available on the company's website, BSE Limited, and KFinTech's e-voting portal.

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.