Tanvi Foods approves FY26 annual report, sets Sept 30 for AGM

Tanvi Foods (India) Limited board of directors approved the company’s annual report for FY26 and the notice for its 19th Annual General Meeting (AGM). The meeting was held on September 5, 2026, in Hyderabad.

The Board fixed the date and venue for the shareholder meeting, which will be conducted on September 30, 2026. The session is scheduled to begin at 9:30 am at the Sanath Nagar Industrial Estate in Hyderabad.

AGM Details

The company has outlined specific timelines for the dispatch of reports and the e-voting process. Shareholders eligible to vote electronically must be on record as of September 23, 2026.

Event	Date / Time
AGM Date	September 30, 2026
AGM Time	9:30 am
E-voting Start	September 27, 2026 at 9:00 am
E-voting End	September 29, 2026 at 5:00 pm
Record Date	September 23, 2026

Central Depository Services (India) Limited (CDSL) will serve as the e-voting agency. Mr. Zoheb S Sayani of Sayani & Associates has been appointed as the scrutinizer for the meeting.

Corporate Governance

The Board meeting commenced at 7:00 pm and concluded at 8:15 pm. Sri Nagaveer Adusumilli, Managing Director, signed the communication confirming the approvals.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	0.0%	-6.67%	0.0%	-45.49%	0.0%

Tanvi Foods (India) Limited held its Board of Directors meeting on May 30, 2026, at 6:00 PM at its registered office in Hyderabad, where the board considered and approved the standalone and consolidated audited financial results for the half year and year ended March 31, 2026. The statutory auditors, Sagar and Associates (Chartered Accountants, FRN: 003510S), issued unmodified and unqualified audit reports on both the standalone and consolidated financial results, as declared by Managing Director Sri Nagaveer Adusumilli pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting commenced at 6:00 PM and concluded at 11:30 PM.

Standalone Financial Performance

On a standalone basis, the company reported significant improvement across key financial metrics for FY26. Total income from operations rose to ₹10,992.69 lakhs from ₹8,482.12 lakhs in the previous year. Profit before tax improved to ₹90.55 lakhs from ₹30.68 lakhs, while net profit after tax grew to ₹90.98 lakhs from ₹36.55 lakhs in the prior year. The following table summarises the standalone performance:

Metric:	H2 FY26 (Audited)	H2 FY25 (Audited)	FY26 (Audited)	FY25 (Audited)
Net Sales/Income from Operations (₹ Lakhs):	6,192.39	4,085.05	10,639.34	8,469.74
Other Income (₹ Lakhs):	224.97	12.04	353.35	12.38
Total Income (₹ Lakhs):	6,417.36	4,097.10	10,992.69	8,482.12
Total Expenses (₹ Lakhs):	6,376.73	4,094.86	10,902.14	8,451.44
Profit Before Tax (₹ Lakhs):	40.63	2.23	90.55	30.68
Net Profit After Tax (₹ Lakhs):	76.76	19.19	90.98	36.55
Basic EPS (₹):	0.60	0.15	0.71	0.28
Diluted EPS (₹):	0.60	0.15	0.71	0.28

Consolidated Financial Performance

On a consolidated basis, which includes subsidiaries Polar Cube Cold Storage Solutions Private Limited and Tanvi Foods USA Inc, the group reported a sharper improvement in profitability. Consolidated total income from operations stood at ₹10,609.54 lakhs for FY26 compared to ₹8,549.54 lakhs in the previous year. Consolidated profit before tax surged to ₹215.69 lakhs from ₹30.25 lakhs, and consolidated net profit after tax rose to ₹215.44 lakhs from ₹36.12 lakhs. The consolidated results are summarised below:

Metric:	H2 FY26 (Audited)	H2 FY25 (Audited)	FY26 (Audited)	FY25 (Audited)
Net Sales/Income from Operations (₹ Lakhs):	5,426.90	4,118.61	10,256.19	8,536.09
Other Income (₹ Lakhs):	224.97	12.02	353.35	13.46
Total Income (₹ Lakhs):	5,651.87	4,130.63	10,609.54	8,549.54
Total Expenses (₹ Lakhs):	5,518.44	4,128.02	10,393.85	8,519.29
Profit Before Tax (₹ Lakhs):	133.43	2.61	215.69	30.25
Net Profit After Tax (₹ Lakhs):	169.31	19.57	215.44	36.12
Basic EPS (₹):	1.32	0.15	1.25	0.28
Diluted EPS (₹):	1.32	0.15	1.25	0.28

Balance Sheet Highlights

The standalone total assets stood at ₹11,509.06 lakhs as at March 31, 2026, compared to ₹10,534.47 lakhs as at March 31, 2025. On a consolidated basis, total assets grew to ₹12,852.75 lakhs from ₹10,702.46 lakhs. Key balance sheet items are presented below:

Metric:	Standalone 31.03.2026	Standalone 31.03.2025	Consolidated 31.03.2026	Consolidated 31.03.2025
Share Capital (₹ Lakhs):	1,282.88	1,282.88	1,282.88	1,282.88
Reserves & Surplus (₹ Lakhs):	5,802.06	5,711.08	5,992.24	5,776.80
Long-term Borrowings (₹ Lakhs):	567.72	575.43	1,439.30	791.24
Short-term Borrowings (₹ Lakhs):	1,678.87	1,514.37	1,881.33	1,514.37
Tangible Assets (₹ Lakhs):	4,979.50	5,238.33	5,066.28	5,239.72
Inventories (₹ Lakhs):	3,525.73	3,625.72	5,238.88	3,625.72
Trade Receivables (₹ Lakhs):	1,660.19	417.74	866.65	409.99
Cash & Bank Balances (₹ Lakhs):	16.28	42.61	27.16	67.92
Total Assets (₹ Lakhs):	11,509.06	10,534.47	12,852.75	10,702.46

Cash Flow Summary

On a standalone basis, net cash from operating activities was ₹447.82 lakhs for FY26, compared to ₹466.04 lakhs in the previous year. Net cash used in investing activities stood at ₹(341.21) lakhs, while net cash used in financing activities was ₹(132.94) lakhs, resulting in a net decrease in cash and cash equivalents of ₹(26.33) lakhs. Standalone cash and cash equivalents at the end of the year stood at ₹16.28 lakhs. On a consolidated basis, net cash from operating activities was ₹(213.86) lakhs, with net cash used in investing activities at ₹(485.41) lakhs and net cash from financing activities at ₹658.51 lakhs, resulting in a net decrease of ₹(40.76) lakhs, with closing cash and cash equivalents at ₹27.16 lakhs.

Compliance and Auditor Declaration

The financial results were reviewed by the Audit Committee and approved by the Board of Directors at the meeting held on May 30, 2026, in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular CIR/CFD/CMD/56/2016 dated May 27, 2016. The statutory auditors confirmed that no unutilized funds were raised during the period, making the disclosure relating to statement of deviation/variation in utilization of funds not applicable for the half year ended March 31, 2026. The entire operations of the company relate to a single segment; hence, segmental reporting as per AS 17 has not been made. The paid-up equity share capital remained unchanged at ₹1,282.88 lakhs (face value ₹10/- per share) across all reported periods.