Unjha Formulations Limited appointed Ms. Khushboo N Patel as its Company Secretary and Compliance Officer effective June 1, 2026. The decision was taken during a Board meeting held on June 1, 2026, to ensure compliance with Section 203 of the Companies Act, 2013, and Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ms. Khushboo N Patel is an Associate Member of the Institute of Company Secretaries of India (ICSI), holding membership number A58694. She brings over five years of professional experience spanning Compliance, Insolvency, Bankruptcy, Finance, and Taxation. Her previous work includes engagements with Resolution Professionals and Liquidators, with expertise in Corporate Laws, Audit, Secretarial Compliances, and Due Diligence.

The meeting commenced at 3:30 P.M. and concluded at 4:00 P.M. on the same day. The appointment details were disclosed in accordance with Regulation 30 of the SEBI Listing Regulations and relevant SEBI circulars dated July 11, 2023, and July 13, 2023.

Appointment Details

Unjha Formulations Limited's Board of Directors convened on 18 May 2026 and approved the audited standalone financial results for the quarter and year ended 31 March 2026, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company also submitted an Integrated Filing (Financial) under SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024, read with BSE Circular No. 20250102-4 dated January 2, 2025. The board meeting commenced at 12.30 p.m. and concluded at 2.00 p.m. Statutory auditors Jain & Golechha, Chartered Accountants (FRN: 119637W), issued an unmodified audit opinion on the annual financial results.

Annual Financial Performance

For the full year ended 31 March 2026, Unjha Formulations recorded a meaningful improvement in both revenue and profitability compared to the previous year. Total income from operations rose to ₹1,574.87 lacs from ₹1,397.68 lacs in FY25, while net profit for the period grew to ₹70.47 lacs from ₹40.76 lacs. The following table summarises the key annual financial metrics (all figures in Rs. in Lacs):

Quarterly Financial Performance

For the quarter ended 31 March 2026, the company reported total income from operations of ₹332.82 lacs, compared to ₹443.90 lacs in the preceding quarter ended 31 December 2025 and ₹243.90 lacs in the corresponding quarter of the previous year. The quarter recorded a net loss of ₹74.28 lacs, against a net profit of ₹23.97 lacs in Q3 FY26 and a net loss of ₹40.64 lacs in Q4 FY25. Key quarterly metrics are presented below (all figures in Rs. in Lacs):

Balance Sheet Highlights

As at 31 March 2026, the company's total assets stood at ₹551.04 lacs, up from ₹455.74 lacs as at 31 March 2025. Cash and cash equivalents increased significantly to ₹164.48 lacs from ₹64.38 lacs in the prior year. Equity share capital remained unchanged at ₹448.05 lacs. Key balance sheet figures are as follows (all figures in Rs. in Lacs):

Cash Flow Summary

The company generated net cash from operating activities of ₹124.38 lacs for the year ended 31 March 2026, a marked improvement compared to a net cash outflow of ₹(4.49) lacs in the prior year. Net cash used in investing activities was ₹(23.49) lacs, primarily on account of purchase of property, plant and equipment worth ₹(23.49) lacs. Net cash used in financing activities stood at ₹(0.79) lacs. As a result, cash and cash equivalents at the end of the period rose to ₹164.48 lacs from ₹64.38 lacs at the beginning of the period.

Corporate Developments

At the same board meeting, the Board, on the recommendation of the Audit Committee, approved the appointment of M/s Ajay Parikh & Associates, Company Secretaries, Ahmedabad, as the Secretarial Auditor of the company to conduct the Secretarial Audit for FY 2025-26. The statutory auditors, Jain & Golechha, Chartered Accountants, issued an audit report with an unmodified opinion in respect of the annual audited standalone results for the year ended 31 March 2026, in accordance with SEBI Circular No. CIR/CFD/CMD/56/2016 dated 27 May 2016. The company operates in a single business segment, and accordingly, the reported figures represent the performance of that segment.