Board Meeting Details
The meeting commenced at 11:00 a.m. and concluded at 4:30 p.m. on July 30, 2026.
Key Decisions and Announcements
- The 33rd Annual General Meeting (AGM) of the company is scheduled to be held on Wednesday, September 30, 2026, at 10:30 a.m. IST through Video Conferencing or Other Audio Visual Means (VC/OAVM).
- The Register of Members and Share Transfer Books of the company will remain closed from Wednesday, September 23, 2026, to Wednesday, September 30, 2026 (both days inclusive) for the purpose of the AGM.
- The Board considered and approved the Standalone Unaudited Financial Results for the quarter ended June 30, 2026.
- The Board approved the Limited Review Report on the Standalone Un-audited Financial Results for the quarter ended June 30, 2026.
- The Board approved the Board's Report of the company.
- Mr. Devesh R. Desai was appointed as the Scrutinizer for the E-voting facility to be provided to shareholders for the ensuing 33rd AGM.
Standalone Unaudited Financial Results (Quarter Ended 30.06.2026)
The financial results are presented in ₹ Lakhs.
Income Statement Highlights (Quarterly Comparison):
- Profit/(Loss) before Tax: ₹2.53 (Q1 FY2027) vs. (₹2.25) (Q4 FY2026) vs. (₹0.90) (Q1 FY2026)
- Profit/(Loss) for the period (after tax): ₹2.53 (Q1 FY2027) vs. (₹29.16) (Q4 FY2026) vs. (₹0.90) (Q1 FY2026)
- Total Income: ₹8.51
- Revenue from operations: ₹1.06
- Other Operating Income: ₹7.45
- Total Expenses: ₹5.98
- Earnings Per Share (EPS): Basic and Diluted EPS is ₹0.05 for the quarter.
Annualized Figures (Year Ended 31.03.2026):
- Profit/(Loss) for the period (after tax): ₹7.49
- Paid-up equity share capital (face value ₹10 per share): ₹478.69 Lakhs
Notes to the Financial Results
1. The unaudited results were reviewed by the Audit Committee (headed by an Independent Director) and taken on record by the Board of Directors at their meeting held on July 30, 2026.
2. The statement was prepared in accordance with the Companies (Indian Accounting Standards) Rules 2015 (Ind AS) prescribed under Section 133 of the Companies Act, 2013. The company adopted Ind AS from April 1, 2017.
3. Provisions for taxes, including deferred tax, and for employee benefits, if any, are made at the end of the financial year.
4. Figures are re-arranged and re-grouped wherever found necessary.
5. There are no separate business segments of the company requiring separate Segment Reporting.
Audit Review
A limited review of the unaudited financial results for the quarter ended June 30, 2026, was conducted by the statutory auditors, V.J. Amin & Co., Chartered Accountants (Firm Registration No.: 100335W).
- The review was performed in accordance with Standard on Review Engagement (SRE) 2410 issued by the ICAI.
- The review report, dated July 30, 2026, and signed by Partner Dharamsinh T Kesharani (M. No. 047553), issued an unmodified opinion.
- The auditors stated that nothing has come to their attention that causes them to believe the financial results contain any material misstatement.