Key Quantitative Figures - Financial Results for Quarter Ended June 30, 2026

  • Total Income: ₹0.40 lakh (compared to ₹1.33 lakh in previous quarter March 31, 2026 and ₹0.66 lakh in same quarter previous year)
  • Revenue from Operations: ₹0.40 lakh (compared to ₹0.59 lakh in previous quarter)
  • Other Income: Nil (compared to ₹0.73 lakh in previous quarter)
  • Total Expenses: ₹4.10 lakh (compared to ₹5.71 lakh in previous quarter)
  • Finance costs: ₹0.61 lakh
  • Employee Benefits Expense: ₹2.03 lakh
  • Other Expenses: ₹1.46 lakh
  • Loss before tax: ₹(3.71) lakh (compared to ₹(4.39) lakh in previous quarter)
  • Tax Expense: ₹0.00 lakh (Deferred Tax: ₹0.005 lakh)
  • Net Loss for the period: ₹(3.72) lakh (compared to ₹(4.40) lakh in previous quarter)
  • Basic and Diluted EPS: ₹(0.07) per share (compared to ₹(0.08) in previous quarter)
  • Paid-up Equity Share Capital: ₹500.00 lakh (50,00,000 shares of ₹10 each)

Dates and Timeline

  • Board Meeting Date: 12th August, 2026
  • 34th AGM Date: Friday, 25th September, 2026 at 1:00 P.M. through Video Conferencing (VC) or Other Audio Visual Means (OAVM)
  • Register of Members Closure: 19th September, 2026 (Saturday) to 25th September, 2026 (Friday) (both days inclusive)
  • Cut-off date for AGM eligibility: Friday, 18th September, 2026

Parties Involved

  • Statutory Auditors: M/s. B. M. Gattani & Co., Chartered Accountants
  • Scrutinizer Appointed: Mr. Suprabhat Chakraborty from M/s. Suprabhat & Co., Practicing Company Secretaries, Kolkata (Membership No.: A41030, Certificate of Practice No.: 15878)
  • Company Representatives: Kavita Jain (Company Secretary and Compliance Officer), Anil Kothari (Whole Time Director & CFO, DIN: 01991283)

Additional Information

  • The company has only one operating segment: Financial Activity
  • The unaudited results were reviewed by the Audit Committee and taken on record by the Board
  • The statutory auditors issued a limited review report confirming compliance with regulatory requirements and no material misstatements
  • E-voting facility will be provided to shareholders for the 34th AGM