Ruparel Food Products Ltd (511740)
Latest quarterly results (Q1 FY27)
In its latest reported quarter, Q1 FY27, Ruparel Food's revenue was ₹0.2 Cr, and net profit ₹-0.1 Cr (a smaller loss than a year earlier); the operating margin was -42.5%.
| Q1 FY27 (₹ Cr) | Value | YoY vs Q1 FY26 | QoQ |
|---|---|---|---|
| Revenue | ₹0.2 | — | -15.0% |
| Operating profit | ₹-0.1 | loss narrowed | loss widened |
| Net profit | ₹-0.1 | loss narrowed | loss widened |
| EPS (₹) | 0.78 | from loss | from loss |
| Operating margin | -42.5% | — | — |
📢 Recent Corporate Announcements
Ruparel Food Products Limited has submitted an intimation regarding the dispatch of letters providing the web-link and exact path to the FY 2025-26 Annual Report and Notice of the 32nd Annual General Meeting. According to the confirmation from RTA Purva Sharegistry (India) Private Limited, physical letters were dispatched via ordinary post to 2,457 shareholders who do not have registered email addresses. The dispatch was completed on August 27, 2026, in compliance with SEBI LODR regulations.
- Web-link for FY26 Annual Report and 32nd AGM notice dispatched to 2,457 shareholders
- Dispatch completed via Ordinary Post on August 27, 2026
- Compliance confirmation issued by RTA Purva Sharegistry (India) Pvt. Ltd. on August 29, 2026
Ruparel Food Products Limited has scheduled its 32nd Annual General Meeting (AGM) for September 19, 2026, at 12:00 Noon in Mahuva, Gujarat. The company announced that its Register of Members and Share Transfer Books will be closed from September 13, 2026, to September 19, 2026 (both days inclusive) for AGM purposes. The Notice of the AGM along with the Annual Report for FY 2025-26 will be dispatched to shareholders and submitted to exchanges in due course.
- 32nd Annual General Meeting scheduled for September 19, 2026 at 12:00 Noon
- Book closure period fixed from September 13, 2026 to September 19, 2026 (both days inclusive)
- AGM venue: Plot No 1A Revenue Survey No 203, Savarkundla Road, Taveda, Mahuva, Bhavnagar, Gujarat - 364290
- Annual Report for FY 2025-26 to be dispatched to shareholders in due course
Ruparel Food Products Limited has submitted its Annual Report for FY 2025-26 along with the notice for its 32nd Annual General Meeting scheduled for September 19, 2026. Key special resolutions include seeking shareholder approval for material related-party transactions of up to Rs. 200 crore each with Ruparel Foods Private Limited and SAMT Foods Private Limited through September 30, 2027. These proposed transaction limits (aggregating Rs 400 crore) are substantial compared to the company's current TTM revenue base of Rs 4 crore.
- 32nd AGM scheduled to be held on September 19, 2026, at Bhavnagar, Gujarat.
- Proposed shareholder resolution for related-party transactions with Ruparel Foods Private Limited up to Rs. 200 crore through September 30, 2027.
- Proposed shareholder resolution for related-party transactions with SAMT Foods Private Limited up to Rs. 200 crore through September 30, 2027.
- E-voting period runs from September 15 to September 18, 2026, with a cut-off date of September 12, 2026.
Ruparel Food Products Limited has appointed Ms. Monali Thaker as Whole-time Company Secretary and Compliance Officer (Key Managerial Personnel) effective August 14, 2026. The appointment fills the casual vacancy created by the resignation of the previous Company Secretary. Ms. Thaker possesses over 9.5 years of professional experience in secretarial and compliance matters. This is a routine statutory appointment with no material impact on business operations or financials.
- Appointment of Ms. Monali Thaker (Membership M-A53871) as Whole-time Company Secretary & Compliance Officer
- Effective date of appointment confirmed as August 14, 2026
- Appointee holds more than 9.5 years of professional experience in secretarial and compliance domains
- Appointment fills the casual vacancy created by the resignation of the previous Company Secretary
Ruparel Food Products reported unaudited financial results for the quarter ended June 30, 2026 (Q1 FY27). On a standalone basis, revenue from operations stood at ₹18.70 lakhs compared to nil in Q1 FY26 and ₹21.93 lakhs in Q4 FY26. Standalone net loss widened slightly to ₹7.94 lakhs from ₹6.32 lakhs in the preceding quarter and ₹7.57 lakhs in Q1 FY26. On a consolidated level, driven by a ₹32.10 lakh share of profit from an associate, total comprehensive income stood positive at ₹24.16 lakhs.
- Standalone revenue from operations reached ₹18.70 lakhs in Q1 FY27 versus ₹0.00 in Q1 FY26 and ₹21.93 lakhs in Q4 FY26
- Standalone net loss stood at ₹7.94 lakhs compared to a loss of ₹6.32 lakhs in the sequential quarter
- Total standalone expenses were ₹26.64 lakhs, which included ₹6.37 lakhs towards e-commerce advertising and logistics
- Consolidated total comprehensive income was ₹24.16 lakhs, buoyed by ₹32.10 lakhs in share of profit from associate
Ruparel Food Products Limited approved its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. Standalone revenue from operations was ₹18.70 lakh with a net loss of ₹7.94 lakh for the quarter. In addition, the company noted payment of a ₹11,800 fine levied by SEBI for a delayed meeting intimation and appointed Ms. Monali Sunilbhai Thaker as Company Secretary and Compliance Officer effective August 14, 2026.
- Standalone revenue from operations reported at ₹18.70 lakh for Q1 ended June 30, 2026
- Standalone net loss stood at ₹7.94 lakh for the quarter
- Paid a penalty of ₹11,800 (including GST) imposed by SEBI for delay in prior board meeting intimation
- Appointed Ms. Monali Sunilbhai Thaker as Company Secretary & Compliance Officer (KMP) w.e.f. August 14, 2026
Ruparel Food Products has scheduled a board meeting for August 14, 2026, to approve its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company is currently operating on a very small scale with a TTM revenue of just Rs 3 Cr and a negative operating margin of -5.0%. Investors will be monitoring these results for any signs of recovery, given the 37.3% decline in share price over the past year. The trading window for designated persons has been closed since July 1, 2026.
- Board meeting scheduled for August 14, 2026, to approve Q1 FY27 results.
- Trading window closed from July 1, 2026, until 48 hours post-result declaration.
- Company reported a net loss of Rs 0.16 Cr for FY26 on a revenue of Rs 3.43 Cr.
- Promoter holding remains stable at 72.58% as of June 2026.
Ruparel Food Products Ltd has appointed Ms. Monali Thaker as the company's Compliance Officer, effective July 15, 2026. Ms. Thaker is a member of the Institute of Company Secretaries of India (ICSI) and brings over 8 years of professional experience in secretarial and compliance functions. This appointment is a routine regulatory requirement under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company, formerly known as Mehta Housing Finance Limited, is currently operating in the packaged foods industry.
- Appointment of Ms. Monali Thaker as Compliance Officer effective from July 15, 2026
- The appointee possesses over 8 years of professional experience in secretarial and compliance areas
- Ms. Thaker is a qualified member of the Institute of Company Secretaries of India (ICSI) with membership number M-A53871
- The appointment was made in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015
Ms. Khyati Gandhi has resigned from her position as Company Secretary and Compliance Officer of Ruparel Food Products Ltd, effective from the close of business on July 13, 2026. The company issued a revised filing on July 14, 2026, to include the specific reason for resignation, which is to pursue opportunities outside the organization. This update follows an initial announcement on July 13, 2026, where the reason for departure was inadvertently omitted. The company has not yet named a successor for the role.
- Resignation effective from the closing hours of July 13, 2026
- Revised filing submitted on July 14, 2026, to include the reason for change in Annexure A
- Reason for resignation cited as pursuing opportunities outside the organization
- Ms. Khyati Gandhi held ACS Membership number A62422
Ms. Khyati Gandhi has resigned from her dual role as Company Secretary and Compliance Officer at Ruparel Food Products Ltd. The resignation is effective from the closing hours of July 13, 2026. This is a mandatory regulatory disclosure under SEBI (LODR) Regulations. The company has not yet announced a successor for this Key Managerial Personnel (KMP) position.
- Resignation of Ms. Khyati Gandhi effective from the closing hours of July 13, 2026
- The outgoing officer held the position of Company Secretary and Compliance Officer (Membership No. M-A62422)
- The filing confirms no material relationship between the outgoing officer and the company's directors
- The company was formerly known as Mehta Housing Finance Limited
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