MAMukta Agriculture535204Quarterly results

Board Meeting Outcome: Un-audited Q2/H1 Results Approved, Two Independent Directors Appointed

Board meeting outcome (13.10.2026): the Board approved the un-audited financial results for the quarter and half year ended 30th September, 2026, limited-reviewed by the statutory auditors.

By ScoutQuest · Tue 13 Oct 2026, 3:49 PM IST · 2 min read

Quarter total income

Rs. 16.478 lakh

Quarter net profit

Rs. 7.978 lakh

Half year net profit

Rs. 16.479 lakh

What the Board approved

The Board of Directors met on Tuesday, 13th October, 2026, from 12:30 p.m. to 03:30 p.m. at the registered office, and approved two main items: the un-audited financial results for the quarter and half year ended 30th September, 2026, and the appointment of two Additional Directors.

Un-audited financial results (standalone)

• The results were reviewed by the Audit Committee and approved by the Board, and have been subjected to a Limited Review by the Statutory Auditors.
• The company states that its business activity falls within a single operating segment.
• The figures below are as printed, in Rs lakh.

Quarter ended 30th September, 2026

• Total income: 16.478 (the other income line is 16.478; the revenue from operations line is shown as "-")
• Total expenses: 8.500
• Profit before tax: 7.978
• Net profit after tax: 7.978
• Basic and diluted EPS: 0.037 (face value Rs. 10/- each, not annualised)

Half year ended 30th September, 2026

• Total income: 32.902
• Total expenses: 16.423
• Net profit after tax: 16.479
• Basic and diluted EPS: 0.076

For comparison, the year ended 31st March, 2026 (audited)

• Total income: 60.609
• Net profit after tax: 26.551
• Basic and diluted EPS: 0.122

Balance sheet as at 30th September, 2026 (Rs lakh)

• Total assets: 2,260.749
• Total equity: 2,257.717
• Paid-up equity share capital: 2,168.177 (face value Rs. 10/- per share)
• Total liabilities: 3.032

Two independent directors appointed

• Mr. Amarlal Arjandas Kukreja (DIN: 09634971), aged 52, appointed as an Additional Director in the category of Non-Executive – Independent Director, for a term of five (5) consecutive years, from 13th October, 2026 to 12th October, 2031.
• Mr. Digant Narendrabhai Desai (DIN: 09552263), aged 55, appointed as an Additional Director in the category of Non-Executive – Independent Director, for a term of five (5) consecutive years, from 13th October, 2026 to 12th October, 2031.
• Both appointments were made on the recommendation of the Nomination and Remuneration Committee and are subject to the approval of the members of the Company at the ensuing General Meeting.
• As per the disclosures, neither of them has an inter-se relationship with any other Director or Key Managerial Personnel of the Company, and neither is debarred from holding the office of director by virtue of any SEBI order or any other authority.

Trading window

The trading window for dealing in the Company's securities, which was closed with effect from 1st October, 2026, shall reopen 48 hours after the announcement of the financial results.

How to read this

• The quarter and half year show a positive net profit, with earnings per share of 0.037 for the quarter and 0.076 for the half year.
• The board changes add two Non-Executive – Independent Directors for five-year terms, each subject to shareholder approval at the coming General Meeting.
• The numbers are un-audited and limited-reviewed, which is a lower level of assurance than a full audit.

Nothing here is a view, opinion or recommendation of ScoutQuest, its parent, directors or employees. ScoutQuest is a technology company: this page was assembled automatically from public sources using artificial intelligence, and may contain errors or omissions. Confirm everything against the original source before you act on it. Any use of this page is at your own risk, and neither ScoutQuest nor its parent, directors or employees accepts liability for it.

About ScoutQuest · Logos provided by Logo.dev