Butterfly Gandhimathi Appliances Ltd

Financial Highlights

• Revenue: Rs 331 crore in Q2 FY27, up 13.1% YoY.
• Excluding Crompton manufacturing, revenue growth 15.9%.
• Material Margin: 36.2% (Rs 120 cr) in Q2 FY27.
• EBITDA: Rs 32 cr, up 13.3% YoY.
• PAT: Rs 20 cr, up 18.7% YoY.
• H1 FY27 revenue: Rs 545 cr, up 13.5% YoY.

Operational Highlights

• Highest ever quarterly revenue in Retail Channels.
• Infra cooktops emerging growth engine.
• Launched RENZ PRO COOKTOP, India's first 5-star rated cooktop.
• Won India's Best Design Award for Unicurve Triply Pressure Cooker.

Financial results

• Board approved unaudited results for quarter ended September 30, 2026.
• Limited Review Report on the quarter also approved and attached.

Independent director re-appointments

• Re-appointment of Mr. P. M. Murty as Non-Executive Independent Director for 2027–2030.
• Re-appointment of Ms. Smita Anand as Non-Executive Independent Director for 2027–2030.

Postal ballot

• Postal Ballot Notice approved to seek member consent for re-appointments.

Board meeting details

• Board meeting held Oct 15, 2026 from 12:15 PM to 2:50 PM.
• Extract of results will be uploaded on company's website.
• Annexure detailing Regulation 30 disclosures attached.

Butterfly Gandhimathi Appliances Limited: Trading Window closed from October 01, 2026 until forty-eight hours after the declaration of Standalone Unaudited Financial Results for the quarter and period ending September 30, 2026

AGM Details

• AGM held on August 4, 2026.
• Business mentioned in Notice dated May 11, 2026 was transacted.

Resolutions & Voting

• All resolutions in the AGM Notice were put to vote.
• All resolutions approved by shareholders with requisite majority.

Compliance

• Annual Report for FY2025-26 and AGM Notice submitted to stock exchanges on July 9, 2026.

Financial highlights

• Revenue for Q1 FY27 was Rs 214 Cr, up 14% YoY.
• Material Margin stood at 41.1% despite cost inflation.
• EBITDA Rs 15 Cr, up 17% YoY; EBITDA margin 7.0%.
• PAT Rs 9 Cr, up 38% YoY; PAT margin 4.2%.

Operational highlights

• Double-digit revenue growth across Retail, Regional chains, Modern Trade and Online.
• Idea First Series premium range gaining traction across categories.
• Gained market share in mixers, pressure cookers and glass cooktops.
• Commodity inflation mitigated through pricing actions online and offline.

Awards and recognitions

• Won Golden Peacock Eco-Innovation Award 2026 for India's first 5-star rated cooktop.

Financial highlights

• Quarter ended 30 Jun 2026: Revenue from operations ₹21,387.27 Lakhs; Total income ₹21,707.22 Lakhs.
• Net profit for the quarter: ₹888.73 Lakhs; Basic and diluted EPS ₹4.97.
• Profit before tax: ₹1,192.59 Lakhs; tax ₹303.86 Lakhs.
• Single operating segment: Domestic Appliances; no subsidiaries.
• Limited review by auditors: unmodified report.

Meeting Details

• Date: August 03, 2026
• Time: Not disclosed
• Location: Not disclosed

Key Agenda Items

• Consider and approve unaudited financial results for quarter ended June 30, 2026 with Limited Review Report

Other Notes

Patent grant update

• Patent 595137 granted for 'Improvised Safety Knob for Gas Cooktops' on 13/07/2026.
• Application no. 202141061645; term 20 years from 29/12/2021 under Patents Act 1970.

Dematerialisation status

• 14 physical share certificates (938 shares) received for dematerialisation were processed.
• Securities have been listed on the stock exchanges and the depository substituted as registered owner.
• Physical certificates were mutilated and cancelled after verification.