Kothari Fermentation and Biochem Ltd. announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors also approved the re-appointment of Mr. Pramod Kumar Kothari, who retires by rotation. The company also set the date for its 36th Annual General Meeting (AGM) on September 30, 2026. The financial results include a net profit after tax of ₹6.45 Lakhs for the quarter.
Board Approves Q1 FY27 Financials
Kothari Fermentation and Biochem Limited has announced the outcome of its Board Meeting held on August 13, 2026. The Board of Directors considered and approved the unaudited standalone financial results for the quarter ended June 30, 2026. Accompanying these results is the Limited Review Report from the Statutory Auditor, which has been enclosed as Annexure A. These results are also being prepared for publication in newspapers.
Director Re-appointment
Based on the recommendation of the Nomination and Remuneration Committee, the Board has approved the re-appointment of Mr. Pramod Kumar Kothari (DIN: 00086145). Mr. Kothari retires by rotation and is eligible for re-appointment, subject to the approval of the company’s members at the upcoming 36th Annual General Meeting (AGM). Details required under SEBI regulations regarding his proposed re-appointment will be provided in the AGM notice.
36th AGM Scheduled
The draft notice for the 36th Annual General Meeting (AGM) of the Company has been prepared. The AGM is scheduled to be held on Wednesday, September 30, 2026. The official Notice of the AGM will be circulated in due course and intimated separately.
Meeting Details
The Board Meeting commenced at 02:30 PM and concluded at 4:35 PM on August 13, 2026.
Financial Highlights (Quarter Ended June 30, 2026)
The unaudited financial results for the quarter ended June 30, 2026, show a Net Profit after tax of ₹6.45 Lakhs. Other Comprehensive Income for the period was ₹9.18 Lakhs, leading to a Total Comprehensive Income of ₹15.63 Lakhs. Basic and Diluted Earnings Per Share (EPS) for the quarter were ₹0.04 each.
Source: BSE
