5174212025-10-012025-12-315174212025-12-315174212025-10-012025-12-31CompositionOfBoardOfDirectors15174212025-12-31CompositionOfBoardOfDirectors15174212025-10-012025-12-31CompositionOfBoardOfDirectors25174212025-12-31CompositionOfBoardOfDirectors25174212025-10-012025-12-31CompositionOfBoardOfDirectors35174212025-12-31CompositionOfBoardOfDirectors35174212025-10-012025-12-31CompositionOfBoardOfDirectors45174212025-12-31CompositionOfBoardOfDirectors45174212025-10-012025-12-31CompositionOfBoardOfDirectors55174212025-12-31CompositionOfBoardOfDirectors55174212025-10-012025-12-31CompositionOfBoardOfDirectors65174212025-12-31CompositionOfBoardOfDirectors65174212025-10-012025-12-31CompositionOfBoardOfDirectors75174212025-12-31CompositionOfBoardOfDirectors75174212025-10-012025-12-31CompositionOfCommittees145174212025-12-31CompositionOfCommittees145174212025-10-012025-12-31CompositionOfCommittees155174212025-12-31CompositionOfCommittees155174212025-10-012025-12-31CompositionOfCommittees165174212025-12-31CompositionOfCommittees165174212025-10-012025-12-31CompositionOfCommittees175174212025-12-31CompositionOfCommittees175174212025-10-012025-12-31CompositionOfCommittees415174212025-12-31CompositionOfCommittees415174212025-10-012025-12-31CompositionOfCommittees425174212025-12-31CompositionOfCommittees425174212025-10-012025-12-31CompositionOfCommittees435174212025-12-31CompositionOfCommittees435174212025-10-012025-12-31CompositionOfCommittees685174212025-12-31CompositionOfCommittees685174212025-10-012025-12-31CompositionOfCommittees695174212025-12-31CompositionOfCommittees695174212025-10-012025-12-31CompositionOfCommittees705174212025-12-31CompositionOfCommittees705174212025-10-012025-12-31CompositionOfCommittees715174212025-12-31CompositionOfCommittees715174212025-10-012025-12-31CompositionOfCommittees955174212025-12-31CompositionOfCommittees955174212025-10-012025-12-31CompositionOfCommittees965174212025-12-31CompositionOfCommittees965174212025-10-012025-12-31CompositionOfCommittees975174212025-12-31CompositionOfCommittees975174212025-10-012025-12-31CompositionOfCommittees985174212025-12-31CompositionOfCommittees985174212025-10-012025-12-31CompositionOfCommittees995174212025-12-31CompositionOfCommittees995174212025-10-012025-12-31CompositionOfCommittees1225174212025-12-31CompositionOfCommittees1225174212025-10-012025-12-31CompositionOfCommittees1235174212025-12-31CompositionOfCommittees1235174212025-10-012025-12-31CompositionOfCommittees1245174212025-12-31CompositionOfCommittees1245174212025-12-31MeetingOfBoardOfDirectors15174212025-10-012025-12-31MeetingOfBoardOfDirectors15174212025-12-31MeetingOfBoardOfDirectors25174212025-10-012025-12-31MeetingOfBoardOfDirectors25174212025-10-012025-12-31MeetingOfCommittees15174212025-12-31MeetingOfCommittees15174212025-10-012025-12-31MeetingOfCommittees25174212025-12-31MeetingOfCommittees25174212025-09-305174212025-12-31ImpositionOfFineOrPenaltyDomain15174212025-12-31ImpositionOfFineOrPenaltyDomain25174212025-12-31ImpositionOfFineOrPenaltyDomain35174212025-12-31OngoingTaxLitigationsOrDisputesDomain1xbrli:pure517421BUTTERFLYNOTLISTEDINE295F01017BUTTERFLY GANDHIMATHI APPLIANCES LIMITED2025-04-012026-03-31Quarterly2025-12-31EquitytruetruefalseDuring the quarter the Company has not acquired Shares or Voting Rights in Unlisted Company.truetruefalseTop 2000 listed entitiestrueG00019OriginaltruefalseMrP. M. MURTY******00011179Non-Executive - Independent DirectorChairperson1950-07-25falseActiveYes2022-06-252022-04-012022-04-01451121MrPROMEET GHOSH******05307658Non-Executive - Non Independent DirectorNot Applicable1968-09-05falseActiveNA2023-05-122023-05-122030MrKALEESWARAN ARUNACHALAM******07625839Non-Executive - Non Independent DirectorNot Applicable1980-06-27falseActiveNA2023-11-092023-11-091011MrNITHIYANANDAM ANANDKUMAR******10381096Non-Executive - Non Independent DirectorNot Applicable1967-04-03falseActiveNA2023-11-092023-11-091010MrK. E. RANGANATHAN******00058990Non-Executive - Independent DirectorNot Applicable1962-05-25falseActiveNA2024-04-042024-04-0420.271122MsSMITA ANAND******00059228Non-Executive - Independent DirectorNot Applicable1959-06-26falseActiveNA2022-04-012022-04-01453320MrSHANTANU KHOSLA******00059877Non-Executive - Non Independent DirectorNot Applicable1960-01-25falseActiveNA2022-03-302022-03-302025-12-314220OtherstruetruetruetruetrueAudit Committee00058990K. E. RANGANATHANNon-Executive - Independent DirectorChairperson2024-05-14Audit Committee00011179P. M. MURTYNon-Executive - Independent DirectorMember2022-04-01Audit Committee00059228SMITA ANANDNon-Executive - Independent DirectorMember2022-04-01Audit Committee05307658PROMEET GHOSHNon-Executive - Non Independent DirectorMember2024-05-14Nomination and remuneration committee00059228SMITA ANANDNon-Executive - Independent DirectorChairperson2022-04-01Nomination and remuneration committee00011179P. M. MURTYNon-Executive - Independent DirectorMember2022-04-01Nomination and remuneration committee05307658PROMEET GHOSHNon-Executive - Non Independent DirectorMember2024-05-14Stakeholders Relationship Committee07625839KALEESWARAN ARUNACHALAMNon-Executive - Non Independent DirectorChairperson2025-08-21Stakeholders Relationship Committee05307658PROMEET GHOSHNon-Executive - Non Independent DirectorMember2023-05-12Stakeholders Relationship Committee00059228SMITA ANANDNon-Executive - Independent DirectorMember2022-04-01Stakeholders Relationship Committee10381096NITHIYANANDAM ANANDKUMARNon-Executive - Non Independent DirectorMember2024-05-14Risk Management Committee00011179P. M. MURTYNon-Executive - Independent DirectorChairperson2022-04-01Risk Management Committee00059877SHANTANU KHOSLANon-Executive - Non Independent DirectorMember2022-04-012025-12-31Mr. Shantanu Khosla, Non-Executive, NonIndependent Director of the Company (DIN: 00059877), who was appointed as the authorised representative of Crompton Greaves Consumer Electricals Limited (Crompton), the holding company of the Company and whose tenure on the Board of Crompton ends on December 31, 2025. Accordingly, he has tendered his resignation from the Board of the Company as well, with effect from the close of business hours on December 31, 2025. Risk Management Committee00059228SMITA ANANDNon-Executive - Independent DirectorMember2022-04-01Risk Management Committee00058990K. E. RANGANATHANNon-Executive - Independent DirectorMember2024-05-14Risk Management Committee07625839KALEESWARAN ARUNACHALAMNon-Executive - Non Independent DirectorMember2024-05-14Corporate Social Responsibility Committee00059877SHANTANU KHOSLANon-Executive - Non Independent DirectorChairperson2022-04-012025-12-31Mr. Shantanu Khosla, Non-Executive, NonIndependent Director of the Company (DIN: 00059877), who was appointed as the authorised representative of Crompton Greaves Consumer Electricals Limited (Crompton), the holding company of the Company and whose tenure on the Board of Crompton ends on December 31, 2025. Accordingly, he has tendered his resignation from the Board of the Company as well, with effect from the close of business hours on December 31, 2025. Corporate Social Responsibility Committee00011179P. M. MURTYNon-Executive - Independent DirectorMember2022-04-01Corporate Social Responsibility Committee00059228SMITA ANANDNon-Executive - Independent DirectorMember2022-04-012025-08-04true8732025-11-04true773Audit Committee2025-08-04true4320Audit Committee2025-11-0491true4430truetruetruetrueYestruetruetrueJayant BardeCompany Secretary and Compliance OfficerfalseJayant BardeCompany Secretary and Compliance OfficerMumbai2026-01-281340-1Deputy Commissioner (ST) Special Circle-VJA2, Vijaywada 2 (Andhra Pradesh State GST)Demand raised undere section 73 of GST Act, 20172025-12-30Demand has been raised on account of alleged disallowance of GST on credit notes issued to the Customers920854District Consumer Disputes Redressal Commission, ErnakulamSettlement arrived between the parties. Basis the settlement, case is closed2025-10-14Alleged failure/ malfunctioning of the company’s (Butterfly Gandhimathi Appliances Limited) product (‘Butterfly Rapid 4 Jar Mixer Grinder’)5000Civil Court, Abu DhabiThe Hon’ble Court has awarded a compensation of AED 25,000. The said order is appealable.2025-12-12The consumer has alleged sustaining an injury while using a Butterfly productAED 25,000 However, there is no material impact on financials, operations, or other activities of the Company.Commissioner Of Central Excise, Chennai-IV2012-09-26The company had received the Show cause Notice from Commissioner of Central Excise, Chennai -IV for the Year 2011-12 to 2013-14 for valuation of Excise Duty on Maximum Retail Price. Demand is raised for differential Excise duty between valuation under Section 4 (Duty on Basic Value) and Section 4(a) (Duty on MRP less Abatement) against the products supplied to TNCSC (Tamil Nadu Civil Supplies Corporations) under Central Excise Act, for the financial year 2011-12 to 2013-14. Excise Duty valuation on certain goods falling under Notification 49/2008 to be calculated on MRP base assessment. Our goods Tabletop Wet Grinders and Mixer Grinders fall under said notification and valued as per above said notifications. When the same was supplied to TNCSC, the contract rate was applied as MRP. In normal course of business, the MRP valuation will give more revenue than valuation on selling price, being contract sales and contract price was adopted as MRP (Since they were supplied as free to women beneficiaries by Tamil Nadu Govt). Difference of Excise Duty on such supplies demanded by department and replies were filed. The Commissioner had confirmed the demand. The Company went for an appeal to CESTAT (Central Excise Service Tax Appellate Tribunal), Chennai and got favorable order. Now the Department went for further appeal to the Honorable Supreme Court of India. The matter was pending for hearing before The Honourable Supreme Court of IndiaThe matter is pending for hearing before the Honourable Supreme Court