FOODS & INNS LTD.

Foods & Inns Ltd announced that its Board of Directors has approved the unaudited financial results for the quarter ended June 30, 2026, along with the auditor's limited review report. The company also approved the integrated financial filing for the same period. Crucially, the Board has scheduled the 54th Annual General Meeting (AGM) for September 28, 2026, at 4:00 PM, to be conducted via Video Conferencing/Other Audio-Visual Means. The cut-off date for remote e-voting has been set for September 21, 2026. The Board meeting commenced at 4:30 PM and concluded at 9:00 PM.

Foods & Inns Ltd has released its Annual Report for the fiscal year ending March 31, 2026. The report highlights a significant transformation from a primary agro-commodity processor to an integrated food solutions enterprise, focusing on high-value, consumer-centric formats like IQF foods and ambient-stable meals. Key financial figures for FY25-26 include Total Income of ₹880 Crores, EBITDA of ₹112 Crores, Net Worth of ₹566 Crores, and Profit After Tax (PAT) of ₹28 Crores. The company emphasizes its commitment to sustainability through regenerative agriculture practices supporting over 1,500 farmers and decarbonisation efforts guided by Science-Based Targets. The report also details corporate information, management discussion, and financial statements, including standalone and consolidated figures.

Foods & Inns Ltd has announced the revised record date and book closure for its 54th Annual General Meeting (AGM) scheduled for Monday, September 28, 2026. The company's Register of Members and Share Transfer Books will be closed from Monday, September 21, 2026, to Monday, September 28, 2026, inclusive. This period is for the purpose of the AGM and the distribution of dividends to shareholders. The AGM will commence at 4:00 P.M. on September 28, 2026.

Foods & Inns Ltd announced the outcome of its Board Meeting held on August 11, 2026. The company approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board also approved the holding of the 54th Annual General Meeting on September 28, 2026, with a cut-off date for remote e-voting set for September 21, 2026. The company noted challenges in the export segment due to freight and container availability issues, impacting sales volumes and average realizations. However, the spray-dried powder and frozen food divisions showed growth, and the spice business also grew YoY.

Foods & Inns' consolidated PAT fell 46.0% YoY to ₹3.83 Cr (₹7.10 Cr in Q1 FY26) on revenue down 33.3% YoY to ₹157.5 Cr (₹236.1 Cr), with EPS at ₹0.52 versus ₹0.96. Standalone tells the same story — PAT ₹4.18 Cr, down 45.2% YoY — so the print isn't a subsidiary or JV artifact. Sequentially revenue fell 45.5% and PAT 80.4% versus Q4 FY26 (₹288.9 Cr / ₹19.49 Cr), but that drop is largely seasonal: management's own February concall flagged Q4 as the strong quarter of the year, so the QoQ collapse is expected rather than a fresh deterioration. There is no tracked street coverage for this micro-cap and no consensus estimate could be found, so vsStreet is unknown. The revenue decline was volume- and price-led: sales tonnage fell 30.5% YoY (exports actually grew 8.3% to 4,702 MT, but domestic volumes dropped 37%), and average realizations fell ~18.5% YoY as pricing remains a pure raw-material pass-through and Q1 sold inventory costed off a cheaper 2025 crop season. Operating margin actually expanded — OPM 13.2% versus 10.3% a year ago — as material costs fell faster than revenue, but that gain never reached the bottom line: finance costs (₹10.73 Cr) and depreciation (₹6.12 Cr) were nearly flat YoY in absolute terms, so on a much smaller revenue base they ate into the margin, and consolidated PBT margin fell to 3.6% from 4.3%, dragging NPM down to 2.4% from 3.0%. On guidance, management's Feb 2026 concall said revenue would likely be "muted" this year on lower raw-material pass-through and targeted 10-15% annual EBITDA growth for FY27 — the direction (muted revenue) played out, but the magnitude (a third of revenue) is well beyond what "muted" implied, and Q1 EBITDA of ₹20.8 Cr is itself down 14.8% YoY from ₹24.4 Cr, an early miss against that annual target that leaves the rest of the year to make up ground. The quarter also saw CFO Anand Krishnan resign (June 10, 2026) shortly before results, and the board used this meeting to also approve a ₹0.30/share FY26 dividend and schedule the AGM for September 28, 2026. Against that backdrop, the investor note's own framing — an export freight/container squeeze tied to the ongoing war situation leaving ~1,800 MT of finished goods overdue for shipment — is the single largest driver management points to, and it directly explains the shortfall versus their own 'strong Q4 into FY27' framing from February. Bright spots the note calls out — frozen food value +19.5% YoY, spray-dried powder volumes +22%, Kusum Spices +14.7% YoY — are real but too small in the mix to offset the core tonnage decline.

Foods & Inns Ltd has announced that its Board of Directors will convene on August 11, 2026. The primary agenda item for this meeting is to consider and approve the unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. This announcement is made in compliance with SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015.

Foods & Inns Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with the company's 'Code for Fair Disclosure and Conduct and for Prevention of Insider Trading'. The window will be shut from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the first quarter of the fiscal year 2026-27, which ended on June 30, 2026. This measure is standard practice to prevent potential insider trading before the official release of financial information.

Foods & Inns Ltd announced the resignation of its Chief Financial Officer, Mr. Anand Krishnan, effective June 30, 2026. The resignation is due to personal and professional reasons. The Board of Directors has accepted his resignation and expressed appreciation for his contributions to the company's strategic initiatives, fund raising, business transformation, and market expansion during his tenure. Mr. Krishnan has committed to ensuring a smooth transition.

Foods & Inns Ltd has submitted the recording of its conference call held on June 2, 2026. The call was conducted to discuss the audited financial results for the fourth quarter and the full fiscal year ended March 31, 2026. The recording is accessible on the company's website via a provided link, in compliance with SEBI regulations.

Foods & Inns Ltd approved audited financial statements for the year ended March 31, 2026, and recommended a dividend of 30% (₹0.30 per share). Q4 sales volumes decreased by 9% YoY, impacted by war, with average realizations down by approximately 25.3% YoY. The company's frozen food segment experienced strong growth, with volumes up by approximately 28% in FY26. The company is expanding its spray-drying capacity and has confirmed Tetra Recart orders of approximately ₹8 crore.