CCL Products (India) Limited – NSE: CCL | BSE: 519600

Introduction

On 15 October 2026, CCL Products (India) Limited filed a board‑meeting outcome with the National Stock Exchange (NSE) and Bombay Stock Exchange (BSE). The filing includes the approval of unaudited standalone and consolidated financial results for the second quarter and half‑year ended 30 September 2026, as well as key managerial changes.

Board Resolutions

Resolution	Details
Financial Results	• Un‑audited standalone and consolidated results for Q2 and the half‑year (H1) ended 30 Sept 2026 were approved, as recommended by the Audit Committee and reviewed by the statutory auditors.
Company Secretary Resignation	• Ms. Sridevi Dasari resigned as Company Secretary & Compliance Officer, effective 14 Nov 2026 (closing business hours).
New Appointment	• Mr. Kallepally Bharath Kumar appointed as Company Secretary & Compliance Officer, effective 15 Nov 2026 (recommended by the Nomination & Remuneration Committee).
Regulatory Attachments	• Un‑audited financial statements (income statement, balance sheet, cash‑flow), limited‑review report, and related annexures were attached in compliance with SEBI (LODR) Regulations, 2015.

Key Financial Highlights

Standalone Results (Rs. Lakhs)

• Revenue from operations: ₹68,505.45 (Q2) vs ₹57,675.02 (Q2 2026‑07) – +19% YoY.
• Net profit: ₹4,306.19 (Q2) vs ₹2,239.94 (Q2 2026‑07) – +92% YoY.
• Earnings per share (Basic): ₹3.23 (Q2) vs ₹1.68 (Q2 2026‑07).
• Total assets (as of 30 Sept 2026): ₹2,54,289.30.
• Total equity: ₹1,40,588.14.
• Cash & cash equivalents (end of period): ₹2,766.84.

Consolidated Results (Rs. Lakhs)

• Revenue from operations: ₹1,21,076.24 (Q2) vs ₹1,20,044.62 (Q2 2026‑07) – +0.9% YoY.
• Profit after tax: ₹13,009.40 (Q2) vs ₹11,686.72 (Q2 2026‑07) – +11% YoY.
• Earnings per share (Basic): ₹9.77 (Q2) vs ₹8.77 (Q2 2026‑07).
• Total consolidated assets (as of 30 Sept 2026): ₹4,48,159.30.
• Total consolidated equity: ₹2,66,331.22.
• Cash & cash equivalents (end of period): ₹44,962.67.

Cash‑Flow Summary (Consolidated, Rs. Lakhs)

• Net cash from operating activities: ₹43,876.97 (Q2).
• Net cash used in investing activities: ₹‑2,375.19 (Q2).
• Net cash used in financing activities: ₹‑21,567.32 (Q2).
• Net increase in cash & cash equivalents: ₹19,934.46 (Q2).

Auditor’s Conclusions

• Both the standalone and consolidated unaudited financial statements were reviewed by Ramanatham & Rao (Chartered Accountants) under SEBI Regulation 33.
• The auditors reported no material misstatement and confirmed that the statements comply with applicable Indian Accounting Standards (Ind AS) and SEBI disclosure requirements.

Regulatory & Compliance Notes

• The board meeting was held on 15 Oct 2026 (06:15 PM – 07:50 PM).
• All required documents (financial statements, limited‑review report, resignation letter, appointment profile) were filed in accordance with Regulation 33 of the SEBI (LODR) Regulations, 2015.
• The change in Company Secretary is a Key Managerial Personnel (KMP) appointment, effective from 15 Nov 2026.

Investor Take‑aways

• Financial performance: Both standalone and consolidated results show revenue growth and a marked improvement in profitability for the quarter, with EPS rising substantially.
• Liquidity: Consolidated cash balances have strengthened, driven by robust operating cash generation.
• Governance: The timely appointment of a new Company Secretary ensures continuity in compliance and corporate governance.
• Audit assurance: Independent limited‑review reports provide moderate assurance that the interim results are free from material misstatement.

All figures are extracted directly from the company’s unaudited interim filing dated 15 Oct 2026.