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ARBUTHNOT & COMPANY LIMITEDMain BoardEquity2025-04-012026-03-312026-05-112026-04-30INRLakhsQuarterlyFourth quarterMulti segment2026-05-1111:30:002026-05-1114:20:00trueCash Flow IndirectDeclaration of unmodified opiniontruetrueNANAfalsetrue2025-05-09www.gillandersarbuthnot.comfalsefalseThere has been no default on loans during the reporting quarter.2026-01-012026-03-31AuditedStandalone91541300093360009247490001200280002044970004477800025430100019517000222290004109040001076254000-1515050000-151505000-8282000-2000000-102820000-1412230000000-1412230003723000-13750000021342300010-6.62-6.6200-6.62-6.621. The above audited Standalone Financial Results were reviewed by the Audit Committee, and subsequently approved by the Board of Directors at their respective meetings held on 11th May, 2026. <BR> 2. The Board of Directors of the Company has recommended payment of dividend on the 7.75% Cumulative Redeemable Preference Shares of the company for financial years 2018-19 to 2019-20, subject to approval by the members of the company. <BR> 3. The figures for the last quarter of the current year and of the previous year are the balancing figures in respect of the full financial year ended 31st March and the unaudited published year to date figure up to third quarter ended 31st December, which were subjected to Limited review. <BR> 4. Pursuant to the approval from the Board of Directors of the Company, during the quarter ended 30th September 2025, the company has invested USD 50,000 by subscribing to 55,556 fully paid Ordinary Shares of USD 0.90 per share of Gillanders Holdings (Mauritius) Limited, Mauritius a wholly owned foreign subsidiary of the company. <BR> 5. Pursuant to the notification issued by the Ministry of Labour and Employment, the Code on Wages, 2019, the Code on Social Security, 2020, the Industrial Relations Code, 2020 and the Occupational Safety, Health and Working Conditions Code, 2020 (collectively referred to as the New Labour Codes) became effective from 21 November 2025. The Company has reassessed its employee benefit obligations in accordance with the revised definition of wages. Accordingly, an incremental liability on account of past service cost in accordance with IND AS 19, Employee Benefits amounting of Rs. 47.20 lakhs has been charged to the Profit and Loss Account under "Employee Benefits Expense" during the quarter ended 31st December 2025. <BR> 6. The 92nd Annual General Meeting of the company will be held on Friday, 3rd July, 2026 through Video Conferencing / Other Audio Visual Means ("VC/OAVM") Facility. <BR> 7. The register of Members and Share Transfer Books of the Company shall remain closed from Saturday, 27th June, 2026 to Friday,3rd July, 2026 (both days inclusive) for the purpose of 92nd Annual General Meeting.2025-04-012026-03-31AuditedStandalone39629270003503200039979590004730050006859060006025000011960150008369700092877000134339400039351440006281500006281500021000000-4864000161360000466790000000466790009055000557340002134230001025215480002.192.19002.192.19Power and fuel58326000Jobs on contract94590000Other Expenses257988000Power and fuel304780000Jobs on contract230506000Other Expenses80810800021121480001250910005403390000225300016300002513870002515500002380006895000303851400089618800005335100002514400026440009400002796660008419040000198375000193646700000497498100021342300025215480002734971000273497100012328100011470100023798200012486800000362850000745395000733810005361060006094870003174030001672285000162379000424960000018771600000022400100004974981000Other Non - Current Financial Assets251387000Other Non-Current Assets6895000Other Current Financial Assets279666000Other Current Assets198375000Other Non - Current Financial Liabilities114701000Other Current Financial Liabilities317403000Other Current Liabilities162379000TEA300498000ENGINEERING (MICCO)403465000TEXTILES187459000PROPERTY25289000UNALLOCATED0TEA1917973000ENGINEERING (MICCO)1020111000TEXTILES931164000PROPERTY98871000UNALLOCATED09167110003968119000129800051920009154130003962927000TEA-191126000ENGINEERING (MICCO)42380000TEXTILES1817000PROPERTY15007000UNALLOCATED0TEA34642000ENGINEERING (MICCO)89229000TEXTILES-37396000PROPERTY58509000UNALLOCATED0-131922000144984000195170008369700066000-1528000-15150500062815000TEA1217396000ENGINEERING (MICCO)1379395000TEXTILES999981000PROPERTY802133000UNALLOCATED576076000497498100004974981000TEA358300000ENGINEERING (MICCO)624937000TEXTILES247656000PROPERTY43932000UNALLOCATED96518500022400100000224001000083697000-81552000-158637000000000173194000000928770000404440000001019000003179000000-170200000-7612000013240200019521700000174700016807000018015700004358000000000211090008857300000000000000000-171000000143200000-705610000000000002434000008719600000-8963000019966000019966000517800025144000Remeasurement of the defined benefit plans57230005723000Remeasurement of the defined benefit plans1391900013919000200000048640000037230009055000GILLANDERS ARBUTHNOT AND CO. 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