Suditi Industries Ltd announced its unaudited standalone and consolidated financial results for the third quarter ended December 31, 2025, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors approved the results at their meeting held on January 30, 2026, with statutory auditors completing limited review procedures.

Quarterly Financial Performance

The company delivered steady results for Q3FY26, maintaining profitability across key metrics:

The quarterly performance reflects consistent operational execution with marginal revenue growth and sustained profitability. Other income decreased to ₹1.54 lakhs from ₹17.56 lakhs in the corresponding quarter of the previous year.

Nine-Month Period Transformation

The nine-month period results demonstrate remarkable business turnaround, with the company achieving significant profitability improvements:

The transformation from a loss of ₹118.15 lakhs to profit of ₹651.46 lakhs represents substantial operational improvement, driven by enhanced revenue generation and effective cost management strategies.

Consolidated Results Overview

The consolidated financial results, including subsidiaries, presented similar positive trends:

The consolidated results include Suditi Design Studio Limited (wholly owned subsidiary) and Suditi Sports Apparel Limited (subsidiary up to September 11, 2025).

Operational Highlights and Regulatory Compliance

Suditi Industries operates primarily in the hosiery fabrics and garments segment as its single reportable business division. The company's cost structure showed effective management with cost of materials consumed at ₹1,322.66 lakhs in Q3FY26, employee benefits expense of ₹173.41 lakhs, and finance costs of ₹12.96 lakhs.

The company recognized incremental obligations of ₹7.50 lakhs under the New Labour Codes effective November 21, 2025, demonstrating proactive compliance with regulatory changes. The paid-up equity share capital stands at ₹3,961.63 lakhs with face value of ₹10 per share.

Suditi Industries Limited has successfully concluded its Extraordinary General Meeting (EGM) held on January 16, 2026, with shareholders demonstrating strong confidence by approving all six proposed resolutions with an overwhelming majority of 99.9996%. The meeting was conducted through video conferencing from 3:30 PM to 3:40 PM, in compliance with regulatory guidelines.

Meeting Overview and Participation

The EGM witnessed significant shareholder participation, with the company's total shareholder base of 6,684 as of the record date of January 9, 2026. The meeting saw attendance from 2 promoter group members and 41 public shareholders through video conferencing, while no shareholders attended in person or through proxy.

Scrutinizer Appointment and Process

Mitesh J. Shah of Mitesh J. Shah & Associates, a practicing Company Secretary (FCS No. 10070), was appointed as the scrutinizer by the Board of Directors on December 19, 2025. The e-voting process was facilitated through National Securities Depository Limited (NSDL), with remote e-voting conducted from January 13, 2026 (9:00 AM) to January 15, 2026 (5:00 PM).

Resolution Details and Voting Results

All six resolutions received exceptional shareholder support, with voting results showing remarkable consistency across different categories of shareholders. The promoter and promoter group, holding 20,301,545 shares, achieved 99.9229% participation with 20,285,890 votes cast, all in favor of the resolutions.

Key Resolutions Approved:

Resolution 1 (Ordinary): Increase in authorized share capital and consequent amendment in memorandum of association Resolution 2 (Ordinary): Approval of increased threshold for loans, guarantees, securities, and investments under Section 186 of Companies Act, 2013 Resolution 3 (Special): Alteration of object clause in the memorandum of association Resolution 4 (Special): Re-appointment of Mr. Raja Gopal Chinraj (DIN: 00158832) as Whole Time Director and CEO (Dyeing Division) Resolution 5 (Special): Issuance of 72,67,667 warrants convertible into equity shares on preferential basis to non-promoter category Resolution 6 (Special): Issuance of 26,90,733 equity shares on preferential basis to non-promoter category

Voting Pattern Analysis

The voting results demonstrated strong alignment between promoter and public shareholders, with public non-institutional shareholders showing 7.5862% participation rate. Out of 1,465,181 votes polled from public non-institutional shareholders, 1,465,101 votes were cast in favor, representing 99.9945% approval.

Corporate Governance and Compliance

The company maintained strict adherence to regulatory requirements under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 108 of the Companies Act, 2013. The meeting notice dated December 19, 2025, along with a corrigendum dated January 9, 2026, was distributed to shareholders electronically in compliance with MCA circulars.

Leadership and Strategic Direction

The re-appointment of Mr. Raja Gopal Chinraj as Whole Time Director and CEO of the Dyeing Division received strong shareholder endorsement, with 21,734,634 votes in favor out of 21,734,714 total votes cast for this resolution. This demonstrates continued confidence in the company's leadership and strategic direction in the dyeing segment.

The successful completion of the EGM with unanimous approval across all resolutions positions Suditi Industries for enhanced operational flexibility and growth opportunities through increased authorized capital, preferential share issuance, and expanded investment capabilities.