Board Meeting Details

The Board of Directors meeting was held on Thursday, July 23, 2026. The meeting commenced at 5:00 PM and concluded at 5:30 PM.

Matters Approved

The Board considered and approved the following matters:

1. The Un-audited Financial Results (Standalone) for the Quarter ended June 30, 2026

2. Limited Review Report (Standalone) issued by the Statutory Auditors

Financial Results Overview (Quarter Ended June 30, 2026)

Revenue from Operations: ₹1.52 lakh

  • Interest Income: ₹1.52 lakh
  • Other Revenue: ₹0.00

Total Expenses: ₹8.40 lakh

  • Employees Cost: ₹1.57 lakh
  • Interest & Finance Charges: ₹0.05 lakh
  • Depreciation: ₹0.02 lakh
  • Other Expenses: ₹5.75 lakh

Loss Before Tax: (₹6.88) lakh

Tax Expenses: ₹0.00

Net Loss for the Quarter: (₹6.88) lakh

Total Comprehensive Income: (₹6.88) lakh

Earnings Per Share (Basic & Diluted): (₹0.23)

  • Before extraordinary items: (₹0.23)
  • After extraordinary items: (₹0.23)

Capital Structure:

  • Paid-up Equity Share Capital: ₹300.00 lakh (Face value ₹10 per share)
  • Reserves: (₹34.73) lakh

Comparative Financial Performance

| Particulars | Q1 FY27 (30.06.2026) | Q4 FY26 (31.03.2026) | Q1 FY26 (30.06.2025) | FY26 (31.03.2026) |

| Revenue | ₹1.52 lakh | ₹3.04 lakh | ₹3.89 lakh | ₹9.63 lakh |

| Total Expenses | ₹8.40 lakh | ₹6.41 lakh | ₹71.76 lakh | ₹93.01 lakh |

| Net Loss | (₹6.88) lakh | (₹3.37) lakh | (₹67.87) lakh | (₹83.38) lakh |

| EPS | (₹0.23) | (₹0.11) | (₹2.26) | (₹2.78) |

| Reserves | (₹34.73) lakh | (₹27.85) lakh | (₹12.34) lakh | (₹27.85) lakh |

Auditor's Review

Garg Agrawal and Agrawal Chartered Accountants issued a Limited Review Report stating that nothing has come to their attention that causes them to believe that the financial statements contain any material misstatement. The review was conducted in accordance with Standard on Review Engagements (SRE) 2410 issued by ICAI.

Additional Notes

1. The unaudited financial results were reviewed by the Audit Committee and approved by the Board of Directors on July 23, 2026

2. Segment reporting provisions are not applicable

3. The company was engaged in NBFC activities until January 23, 2026, and has not yet commenced other business operations post this date

4. The company has adopted Indian Accounting Standards (Ind AS) with transition date of April 1, 2018

5. Previous period figures have been regrouped/recast to conform to current year's classification