Stanpacks (India) Limited held its Board of Directors meeting on May 15, 2026, as previously scheduled, and approved the audited financial results for the quarter and year ended March 31, 2026, in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting commenced at 11:30 AM and concluded at 1:30 PM. The statutory audit was conducted by M/s. Darpan & Associates, Chartered Accountants (Firm Registration No. 016156S), who issued an unmodified opinion on the financial results. The results have been filed with the Bombay Stock Exchange Limited.

Financial Performance Overview

Stanpacks (India) Limited reported a decline in financial performance for the full year ended March 31, 2026, swinging to a net loss compared to a profit in the previous year. Revenue from operations grew modestly, while higher expenses weighed on profitability. The following table summarises the key financial metrics for the quarter and full year:

For the full year, revenue from operations increased to ₹3,020.12 lakhs from ₹2,921.72 lakhs in the previous year. However, total expenses rose to ₹3,035.18 lakhs from ₹2,917.74 lakhs, resulting in a pre-tax loss of ₹12.37 lakhs against a pre-tax profit of ₹21.34 lakhs in the prior year. After accounting for tax expenses — comprising a current tax of ₹1.10 lakhs and a deferred tax credit of ₹4.74 lakhs — the company reported a net loss of ₹8.73 lakhs for FY26, compared to a net profit of ₹11.58 lakhs in FY25. The paid-up equity share capital remained unchanged at ₹609.60 lakhs (face value ₹10 per share).

Balance Sheet Highlights

The company's total assets stood at ₹1,620.85 lakhs as at March 31, 2026, compared to ₹1,580.01 lakhs in the previous year. Key balance sheet figures are presented below:

Property, Plant & Equipment increased to ₹415.23 lakhs from ₹323.10 lakhs, reflecting capital expenditure during the year. Inventories declined to ₹717.19 lakhs from ₹746.41 lakhs. Current borrowings rose to ₹771.16 lakhs from ₹727.60 lakhs, contributing to higher current liabilities.

Cash Flow Summary

For the year ended March 31, 2026, Stanpacks generated net cash from operating activities of ₹157.30 lakhs, compared to ₹258.96 lakhs in the previous year. Net cash used in investing activities was ₹135.18 lakhs, primarily on account of purchase of property, plant and equipment amounting to ₹137.23 lakhs. Net cash used in financing activities stood at ₹22.50 lakhs. The net decrease in cash and cash equivalents for the year was ₹0.38 lakhs, with closing cash and cash equivalents at ₹0.19 lakhs.

Internal Auditor Appointment

In addition to the financial results, the Board also approved the appointment of M/s. KRGG & Associates, Chartered Accountants (Firm Registration No. 015742S) as Internal Auditors of the company for FY 2026-27. The firm, established in 2014 originally as Krishnan Ramaseshan Associates, offers services in audit and assurance, regulatory and compliance, taxation, and business advisory including valuation. Key details of the appointment are as follows:

Regulatory Compliance

The audited financial results were reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on May 15, 2026. The statutory auditors, M/s. Darpan & Associates, have issued an unmodified audit report. The company operates in a single reportable operating segment as per Ind AS 108. Stanpacks (India) Limited is an ISO 9001:2015 certified company, incorporated under CIN L36991TN1991PLC021888, and is registered at No. 4, Nowroji Road, Chetpet, Chennai – 600 031. The audited financial results are available on the company's website www.stanpacks.in and the Bombay Stock Exchange website www.bseindia.com .

Stanpacks (India) Limited has announced significant leadership appointments following its Board meeting held on April 15, 2026. The meeting, which commenced at 12:00 PM and concluded at 12:45 PM, resulted in key decisions regarding the company's management structure and compliance framework.

New Company Secretary Appointment

The Board of Directors approved the appointment of Ms. Anshika A as Company Secretary and Compliance Officer, effective from April 15, 2026. This appointment was made pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015.

Ms. Anshika A brings relevant qualifications to her new role, holding a Bachelor's degree in Business Administration (BBA) along with her Company Secretary qualification. The company has confirmed that she is not related to any Director of the company, ensuring independence in her compliance role.

Authorization of Key Managerial Personnel

In compliance with Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board authorized three Key Managerial Personnel for determining materiality of events and making appropriate disclosures to stock exchanges.

Regulatory Compliance

This appointment aligns with the company's 'Policy on Determination of Materiality of events and Information for Disclosure to the Stock Exchanges' as adopted by the company. The authorized personnel will be responsible for determining and deciding the materiality of events or information and making appropriate disclosures to stock exchanges as required under regulatory frameworks.

The company has notified the Bombay Stock Exchange regarding these changes under its scrip code 530931, ensuring full compliance with listing obligations and disclosure requirements.