Butterfly Gandhimathi Appliances Ltd

Butterfly Gandhimathi Appliances Ltd. reported its standalone financial results for Q4 and FY26, with revenue growing by 16.6% to ₹218 Cr in Q4 and 9% to ₹943 Cr in FY26. Q4 EBITDA grew by 19.7% to ₹20 Cr YoY, while FY26 EBITDA grew by 22% to ₹80 Cr. PAT (excluding exceptional items) grew by 45.2% to ₹47 Cr with strong cash flow generation of ₹88 Cr. The company focused on building a stronger foundation for sustainable growth and profitability through strategic measures, including organizational restructuring, brand refresh, and cost optimization initiatives.

Butterfly Gandhimathi Appliances Ltd. announced the approval of its audited standalone financial results for the quarter and financial year ended March 31, 2026, during its Board Meeting held on May 11, 2026. The Board also approved the re-appointment of M/s. S. Mahadevan & Co as Cost Auditors, appointment of M/s. Ernst & Young as Internal Auditors and appointment of M/s. ASA & Associates LLP as Tax Auditors. The 39th Annual General Meeting is scheduled for August 4, 2026, via video-conferencing. The auditor's report has an unmodified opinion.

Butterfly Gandhimathi Appliances Ltd's board re-appointed M/s. ASA & Associates LLP as the Tax Auditors, M/s. S. Mahadevan & Co as Cost Auditors and appointed M/s. Ernst & Young as Internal Auditors. The board also approved the audited standalone financial results for the year ended March 31, 2026, with an unmodified opinion from M/s. ASA & Associates LLP. The 39th Annual General Meeting will be held on August 4, 2026, via video-conferencing.

Butterfly Gandhimathi Appliances Ltd's Board of Directors approved the audited standalone financial results for the quarter and financial year ended March 31, 2026. The board re-appointed M/s. S. Mahadevan & Co as Cost Auditors, M/s. Ernst & Young as Internal Auditors, and M/s. ASA & Associates LLP as Tax Auditors. The 39th Annual General Meeting will be held on August 4, 2026, via video-conferencing. The auditors, ASA & Associates LLP, issued an unmodified opinion on the financial results.

Butterfly Gandhimathi Appliances Ltd. has scheduled a Board of Directors meeting for Monday, May 11, 2026. The primary agenda is to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2026, along with the accompanying Audit Report. In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for designated persons will remain closed from April 1, 2026, until 48 hours after the declaration of results, specifically till May 13, 2026. The trading window will re-open on Thursday, May 14, 2026.

Butterfly Gandhimathi Appliances Ltd received an order from the Abu Dhabi Court of Appeal on April 27, 2026, in connection with an appeal the company had filed. The court ordered the company to pay AED 31,666.66. This payment is related to a consumer who sustained an injury while using a Butterfly product, allegedly due to a failure or malfunctioning. The company has clarified that despite the order, there will be no material impact on its financial, operational, or other activities.

Butterfly Gandhimathi Appliances Ltd received an order from the District Consumer Disputes Redressal Commission, Jeyepore, Odisha, regarding a defect alleged in an electric chimney. The company is directed to refund ₹22,000 with 6% interest from the purchase date (09.09.2023), pay ₹15,000 as compensation, and ₹5,000 for litigation costs. The company states that this order will not have a material impact on its financial or operational activities.

Butterfly Gandhimathi Appliances Ltd has announced the closure of the trading window for dealing in securities of the company. The closure is in accordance with the Closure of Trading Window (Prohibition of Insider Trading) Regulations, 2015 and the company's Code for Prevention of Insider Trading by Designated Persons. The trading window will be closed for Directors, Key Managerial Personnel, Identified Employees/ Persons of the Company including the Immediate Relatives of the Designated Persons of the Company and for the Connected Persons. The closure will commence from April 1, 2026 and will remain closed till the declaration of Standalone Audited Financial Results of the Company for the quarter and year ending March 31, 2026 and forty-eight hours thereafter. The date of the Board Meeting of the Company for the declaration of the Standalone Audited Financial Results for the quarter and year ending March 31, 2026, will be intimated in due course.

Butterfly Gandhimathi Appliances Ltd. has been ordered to pay AED 31,666.66 plus interest at a rate of 5% per annum from the date of the judgement by the Abu Dhabi Commercial Court. This order was passed in response to a consumer's claim of sustaining an injury while using a Butterfly product due to alleged failure or malfunctioning. The company's operations and financials are not expected to be materially impacted by this order.

Butterfly Gandhimathi Appliances Ltd has announced the resignation of Mr. Senthil Kumar Raja S, Head of Procurement (General Manager), due to personal reasons. The company has accepted his resignation and he will be relieved from his duties with effect from the closure of business hours on 27th February, 2026. There are no other material reasons for his resignation. The details of this change are provided in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026. The resignation letter along with the acceptance letter of Mr. Senthil Kumar Raja S is attached as Annexure -B.