Board Meeting Details

The Board of Directors meeting was held on Friday, August 14, 2026, commencing at 04:30 p.m. and concluding at 05:00 p.m. The Board inter alia considered and approved the following items:

1. Un-Audited Financial Results (UFR) for the quarter ended June 30, 2026, along with the Statutory Auditors' Limited Review Report.

2. Reviewed the other businesses of the company.

Financial Results for Quarter Ended June 30, 2026 (₹ in Lakhs, unless stated otherwise)

Income Statement:

  • Revenue From Operations: ₹0.00
  • Other Income: ₹3.51
  • Total Income: ₹3.51

Expenses:

  • Employee benefits expense: ₹0.75
  • Other expenses: ₹1.32
  • Total Expenses: ₹2.07

Profit/(Loss):

  • Profit before exceptional items and tax: ₹1.44
  • Exceptional Items: ₹0.00
  • Profit before tax: ₹1.44
  • Tax expense: ₹0.00 (Current tax: ₹0.00; Earlier tax expenses: ₹0.00)
  • Profit for the period from continuing operations: ₹1.44
  • Profit/(loss) from discontinued operations: ₹0.00
  • Profit/(loss) for the period: ₹1.44
  • Other Comprehensive Income: ₹0.00
  • Total Comprehensive Income for the period: ₹0.00 (comprising Profit and Other Comprehensive Income)

Share Capital and Earnings Per Share (EPS):

  • Paid-up equity share capital (Face Value of ₹10 each): ₹15,709.69 Lakhs
  • Earnings per equity share (for continuing operations):
  • Basic: ₹0.001
  • Diluted: ₹0.001
  • Earnings per equity share (for discontinued operations):
  • Basic: ₹0.00
  • Diluted: ₹0.00
  • Earnings per equity share (for discontinued & continuing operations):
  • Basic: ₹0.001
  • Diluted: ₹0.001

Comparative Financials

Quarter Ended June 30, 2026 (Unaudited) vs. Prior Periods (₹ in Lakhs):

| Particulars | Qtr Ended 30-Jun-26 | Qtr Ended 31-Mar-26 (Audited) | Qtr Ended 30-Jun-25 (Unaudited) | Year Ended 31-Mar-26 (Audited) |

| Revenue From Operations | 0.00 | 0.00 | 0.00 | 0.00 |

| Other Income | 3.51 | 5.12 | 2.11 | 9.31 |

| Total Income | 3.51 | 5.12 | 2.11 | 9.37 |

| Total Expenses | 2.07 | 7.52 | 1.65 | 11.71 |

| Profit/(Loss) before tax | 1.44 | (2.41) | 0.46 | (2.34) |

| Profit/(Loss) for the period | 1.44 | (2.41) | 0.46 | (2.34) |

Notes to the Financial Results

1. The unaudited financial results were reviewed by the Audit Committee and approved by the Board of Directors in their meeting held on August 14, 2026.

2. As the company's business activity falls within a single primary business segment, no separate segment information is disclosed.

3. The statutory auditors of the company, Rishi Sekhri & Associates, Chartered Accountants (ICAI Firm Registration No. 216565), have carried out a 'Limited Review' of the results as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015.

4. The results have been prepared in accordance with the Companies (Indian Accounting Standard) Rules, 2015 prescribed under Section 133 of the Companies Act, 2013.

5. The results for the quarter ended June 30, 2026, along with the Limited Review Report, were approved by the Board of Directors.

Auditor's Limited Review Report

Rishi Sekhri & Associates issued an independent auditor's review report on the unaudited standalone financial results. The review was conducted in accordance with the Standard on Review Engagement (SRE) 2410 issued by the ICAI. The report states that based on their review, nothing has come to their attention that causes them to believe that the statement:

  • Has not disclosed the information required by Regulation 33 of SEBI LODR Regulations.
  • Contains any material misstatement.

The report is dated August 14, 2026, and was issued from Mumbai.