Pramara Promotions Limited reported a 69.99% increase in consolidated net profit to ₹1,003.55 lakh for the financial year ended March 31, 2026, compared to ₹590.35 lakh in the previous year. This growth was driven by a 32.78% rise in total income, which reached ₹11,629.91 lakh from ₹8,758.73 lakh in FY25. The company’s EBITDA surged 51.80% to ₹2,073.04 lakh, with margins expanding by 223.37 basis points to 17.83%. The board approved the audited standalone and consolidated financial results at its meeting held on May 26, 2026.

Financial Performance

The company’s profit before tax (PBT) for the year stood at ₹1,218.37 lakh, a 76.0% increase from ₹692.22 lakh in FY25. Total expenses increased to ₹10,411.53 lakh from ₹8,066.52 lakh. On a standalone basis, net profit rose to ₹970.40 lakh from ₹547.35 lakh in the prior year, while revenue from operations increased to ₹11,058.87 lakh from ₹7,656.49 lakh. The company’s basic and diluted earnings per share (EPS) for the year stood at ₹6.96 and ₹5.74, respectively, on a standalone basis.

Operational Highlights

Pramara Promotions expanded into licensed toys and character merchandise through a strategic licensing and manufacturing agreement with a Japanese corporation. The company incorporated Pramara Nippon Toycraft Private Limited to strengthen its presence in the toys and promotional merchandise segment. Additionally, the firm acquired 417 production molds and tooling sets across 42 consumer product lines to enhance speed-to-market and product innovation capabilities.

Balance Sheet Strength

Shareholders' funds increased sharply to ₹12,158.84 lakh from ₹6,455.57 lakh, supported by a strategic capital raise. Reserves and surplus more than doubled to ₹10,638.84 lakh. The board re-appointed M/s. A. D. Sheth & Associates, Chartered Accountants (FRN: 134274W), as internal auditors for the financial year 2026-27, effective from May 26, 2026.

Pramara Promotions Limited held its Extra Ordinary General Meeting (EGM) on Thursday, May 21, 2026, via video conferencing. The meeting commenced at 12:30 p.m. and concluded at 12:46 p.m. Mr. Rohit Nandkishore Lamba, Chairman and Managing Director, chaired the meeting. The company submitted the voting results to the National Stock Exchange of India Limited in compliance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

EGM Voting Summary

A total of three resolutions were presented during the meeting. The remote e-voting facility was provided by Central Depository Services (India) Limited (CDSL). The cut-off date for voting was Thursday, May 14, 2026. The total number of shareholders on the record date was 1065.

Meeting Participation Details

Resolution Details

The shareholders considered and approved the following special business items. The scrutinizer's report confirmed that all resolutions were passed with the requisite majority.

Resolution 1: Increase in Authorised Share Capital

The first resolution sought approval to increase the authorised share capital of the company and amend Clause V of the Memorandum of Association. This was an Ordinary Resolution.

Resolution 2: Preferential Issue of Equity Shares

The second resolution proposed the issue of equity shares to certain identified persons or entities on a preferential basis. This was classified as a Special Resolution.

Resolution 3: Preferential Issue of Equity Warrants

The third resolution aimed to approve the issue of equity warrants to certain identified persons or entities on a preferential basis. This was also a Special Resolution.

Voting Results

The voting results for the resolutions showed strong support from the shareholders. A total of 4,594,350 votes were polled across all resolutions.

The scrutinizer, M/s VTSN & Associates LLP, confirmed that the number of votes cast in favour of each resolution was significantly higher than the votes cast against. Consequently, all resolutions were declared passed. The report was countersigned by Rohit Nandkishore Lamba, Managing Director of pramara promotions .