Shilpa Medicare’s Board of Directors approved the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. Additionally, Mr. Ashraf Allam has been inducted as a member of the Audit Committee, resulting in a reconstituted committee. The meeting was held on February 6, 2026, where these key decisions were made.
Financial Results Approved
The Board of Directors at Shilpa Medicare has officially approved the unaudited standalone and consolidated financial results. These results cover the period for the quarter and nine months ending on December 31, 2025. These financials were reviewed in compliance with listing regulations and are detailed in the company’s report.
Audit Committee Reconstitution
Shilpa Medicare also announced the reconstitution of its Audit Committee with the induction of Mr. Ashraf Allam as a member. The newly composed committee now consists of:
- Mr. Hetal Madhukant Gandhi: Chairman, Independent Director
- Dr. Anita Bandyopadhyay: Member, Independent Director
- Mr. Om Prakash Innani: Member, Non-Executive Non-Independent Director
- Mr. Ashraf Allam: Member, Independent Director
Standalone Financial Highlights
Key figures from the unaudited standalone results for the quarter ended December 31, 2025, include:
- Total Income: ₹17,699.27 lakhs
- Profit Before Tax: ₹2,378.54 lakhs
- Net Profit: ₹1,593.46 lakhs
- Earnings per share (Basic and Diluted): ₹0.84
For the nine months ended December 31, 2025:
- Total Income: ₹43,909.15 lakhs
- Profit Before Tax: ₹7,749.40 lakhs
- Net Profit: ₹6,746.01 lakhs
- Earnings per share (Basic and Diluted): ₹5.26
Consolidated Financial Highlights
Key figures from the unaudited consolidated results for the quarter ended December 31, 2025, include:
- Total Income: ₹41,054.10 lakhs
- Profit Before Tax: ₹6,085.33 lakhs
- Profit after taxes attributable to owners of the Parent Company: ₹4,458.22 lakhs
- Earnings per share (Basic and Diluted): ₹2.36
For the nine months ended December 31, 2025:
- Total Income: ₹111,010.04 lakhs
- Profit Before Tax: ₹17,486.31 lakhs
- Profit after taxes attributable to owners of the Parent Company: ₹13,553.46 lakhs
- Earnings per share (Basic and Diluted): ₹10.56
Source: BSE
