Sunrakshakk Industries India Limited held its 32nd Annual General Meeting on September 30, 2026, at its registered office in Bhilwara, Rajasthan. The meeting focused on the adoption of standalone and consolidated financial statements for the fiscal year ended March 31, 2026.

The proceedings were chaired by Prakash Chand Chhabra, Managing Director. The company reported that adequate quorum was present, with more than 15 members attending in person as required under Section 103 of the Companies Act, 2013. The total membership stood at 4,067 as of the cutoff date of September 24, 2026.

Resolutions passed

Members considered and approved seven agenda items, ranging from financial adoption to related party transactions. The key resolutions included:

• Adoption of audited standalone and consolidated financial statements for FY26.
• Reappointment of Tilok Chand Chhabra (DIN: 00167401), who retired by rotation.
• Ratification of remuneration for cost auditors for FY27.
• Approval of related party transactions involving the company and its wholly owned subsidiary, Sunrakshak Agro Products Private Limited.

Voting and attendance details

The company facilitated remote e-voting through CDSL from September 27 to September 29, 2026. Members present who did not vote remotely cast their votes via poll papers during the meeting. Varun Kabra served as the scrutinizer to ensure a fair and transparent voting process.

Board and officer presence

The meeting was attended by the entire board of directors, including independent directors Aishwarya Tripathi, Lokesh Mundra, and Monika Lalwani. Statutory Auditor Abhishek Dad was also present as a special invitee. Chief Financial Officer Dinesh Porwal addressed member queries regarding operations and accounts before delivering the vote of thanks.

The results of the e-voting and poll will be communicated to stock exchanges within 48 hours of the conclusion of the AGM, in compliance with SEBI (LODR) Regulations, 2015.

Sunrakshakk Industries India Limited has filed its 32nd Annual Report for the financial year ended March 31, 2026, with the Bombay Stock Exchange. The report, which includes standalone and consolidated financial statements, is proposed to be adopted at the company's upcoming Annual General Meeting (AGM) scheduled for September 30, 2026.

The filing confirms a significant transformation in the company's financial performance during FY26. Consolidated revenue from operations surged to ₹607.75 crore, marking a 237.35% year-on-year increase from ₹180.16 crore in FY25. This growth was driven by the scaling up of its FMCG and FMCG intermediate businesses, which now constitute approximately 83% of the total revenue mix.

Financial Performance Highlights

The company reported a consolidated EBITDA of ₹58.69 crore in FY26, up 128.74% from ₹25.66 crore in the previous year. Profit After Tax (PAT) grew by 217.70% to ₹34.98 crore, compared to ₹11.01 crore in FY25. Basic EPS rose to ₹11.65 from ₹4.38 in the prior year.

Strategic Transformation and Capacity Expansion

The Managing Director, Prakash Chand Chhabra, highlighted that FY26 marked a pivotal step in the company's transition from a textile-led enterprise to a diversified FMCG-focused business. The integration of Sunrakshak Agro Products Private Limited and the expansion of manufacturing capabilities were key drivers.

Key operational developments include:

• Commissioning of the Guwahati facility with monthly capacities of 2,160 MT for soap noodles and 1,000 MT for cosmetics.
• Expansion of the Bhilwara facility with capacities of 850 MT per month for savouries and 650 MT per month for spices.
• Addition of a new soap line at the Roorkee facility, increasing production capacity by 1,700 MT.

AGM Details and Related Party Transactions

The AGM will be held at the company's registered office in Bhilwara, Rajasthan, at 11:00 am on September 30, 2026. Alongside the adoption of financial statements, shareholders will vote on special resolutions approving related-party transactions totaling ₹835 crore with ACME Industries and RCM Consumer Products. These transactions involve the purchase and sale of goods, services, and capital goods, to be executed at arm's length until the next AGM in FY27-28.

E-voting will be facilitated by Central Depository Services Limited (CDSL), with the entitlement cut-off date set for September 23, 2026. The register of members will remain closed from September 24, 2026, to September 30, 2026.