Shanti Guru Industries Limited reported a net profit of ₹1,123.22 lakh for the financial year ended March 31, 2026, reversing the net loss of ₹16.37 lakh recorded in the previous year. The turnaround was driven by exceptional gains, including a profit on the sale of land and a gain on the fair valuation of equity investments, which significantly bolstered the bottom line despite modest operational revenue.

The Board of Directors approved the audited financial results for the half-year and full year ended March 31, 2026, during a meeting held on May 27, 2026. The results were submitted under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Venkat and Rangaa LLP, the statutory auditors, provided an unmodified opinion on the standalone financial results.

Financial Performance

For the full year, total income surged to ₹1,507.84 lakh from ₹12.21 lakh in the prior year. Revenue from operations remained nominal at ₹22.64 lakh, while other income, which includes the exceptional gains, rose to ₹1,485.20 lakh. Total expenses for the year increased to ₹124.78 lakh from ₹28.53 lakh in FY25.

The half-year performance mirrored this trend, with a net profit of ₹1,146.00 lakh for the six months ended March 31, 2026, compared to a loss of ₹11.53 lakh in the corresponding period of the previous year.

Asset Position and Cash Flows

The company's net worth stood at ₹2,491.47 lakh as of March 31, 2026, up from ₹1,368.25 lakh a year earlier. Total assets increased to ₹2,795.42 lakh, largely due to a rise in investments to ₹1,688.88 lakh and cash and cash equivalents to ₹509.00 lakh.

Cash flow from operating activities was negative at ₹211.88 lakh, primarily due to working capital adjustments. However, investing activities provided a net cash inflow of ₹510.75 lakh, driven by the sale of tangible fixed assets and interest receipts.

Corporate Governance

During the meeting, the Board appointed Ms. Sunanda Jain of SSP Jain and Associates LLP as the internal auditor for FY27. A.K Jain & Associates was appointed as the secretarial auditor for the same period. The company noted that it is currently in the retail trade business and is in the process of setting up a manufacturing unit in the processed foods segment.

Shanti Guru Industries Limited (formerly RCL Retail Limited) has notified the convening of a board meeting scheduled for Wednesday, 27th May 2026, at 11.30 Hrs., to be held at the company's registered office at Sapna Trade Centre, 10th Floor, 10B/2, 109, Poonamallee High Road, Chennai – 600084, Tamilnadu State.

Key Agenda Items

The board meeting has been called to address several significant matters, with the primary focus being the review and approval of the company's audited financial results for the financial year ended 31st March 2026. The following table summarises the key agenda items scheduled for discussion:

Audited Financial Results and Regulatory Filings

A central item on the agenda is the approval of the audited financial results for the financial year ended 31st March 2026. The board will also consider the approval of the Audit Committee meeting minutes held earlier on the same day, which were convened to review these audited results. Upon board approval, the results are to be filed with BSE Limited in the prescribed format and published in the prescribed newspapers, in compliance with applicable regulatory requirements.

Auditor Appointments for FY 2026-27

In addition to the financial results, the board will deliberate on the appointment of both an Internal Auditor and a Secretarial Auditor for the financial year 2026-27. These appointments form part of the company's ongoing governance and compliance framework.

Procedural Matters

The meeting agenda also includes standard procedural items such as verification of quorum by the Chairman, granting leave of absence if any, and confirmation of the minutes of the previous board meeting. Any other matter with the permission of the Chair may also be taken up during the proceedings.

The notice has been issued by order of the Board of Shanti Guru Industries Limited and is digitally signed by Santosh Choudannanavar, Director (DIN: 11167808).