Aarcon Facilities Q2 Net Profit ₹4.84 Lakhs

Board Meeting Details

The Board Meeting commenced at 11:00 AM and concluded at 4:00 PM on October 30, 2026.

Key Decisions Approved

1. Financial Results Approval

• Approved Standalone Unaudited Financial Results for the quarter ended September 30, 2026
• Approved Limited Review Report on Standalone Un-audited Financial Results for the quarter ended September 30, 2026

2. Director Appointment

• Appointed Mr. Akshay Harshvadan Sheth (DIN: 12026349) as Additional Director (Non-Executive Independent) effective October 30, 2026
• Appointment is subject to approval of members in the general meeting
• Term: To hold office till ensuing General Meeting, thereafter subject to member approval for 5 years from October 30, 2026 to October 29, 2031

3. Committee Reconstitution

Consequent to director appointments, all board committees were reconstituted with identical membership:

Audit Committee

• Chairperson: Dhrumesh Gopal Shah (Independent Director)
• Members: Rajendra Manoharlal Agrawal (Independent Director), Akshay Harshvadan Sheth (Independent Director), Bharat Ramchandra Gupta (Executive Director)

Nomination and Remuneration Committee

• Chairperson: Dhrumesh Gopal Shah (Independent Director)
• Members: Rajendra Manoharlal Agrawal (Independent Director), Akshay Harshvadan Sheth (Independent Director), Bharat Ramchandra Gupta (Executive Director)

Stakeholders Relationship Committee

• Chairperson: Dhrumesh Gopal Shah (Independent Director)
• Members: Rajendra Manoharlal Agrawal (Independent Director), Akshay Harshvadan Sheth (Independent Director), Bharat Ramchandra Gupta (Executive Director)

Vigil Mechanism Committee

• Chairperson: Dhrumesh Gopal Shah (Independent Director)
• Members: Rajendra Manoharlal Agrawal (Independent Director), Akshay Harshvadan Sheth (Independent Director), Bharat Ramchandra Gupta (Executive Director)

Director Profile

Mr. Akshay Harshvadan Sheth is a Post graduate in Science, holds a Diploma in Sales and Marketing, and an MBA in Marketing with over 45 years of experience in marketing and HR. Skilled in verifying financial records, conducting bank visits, and ensuring compliance. Not related to any existing Director/KMP of the Company.

Financial Results (Standalone Unaudited)

Quarter Ended September 30, 2026 (₹ in Lakhs)

• Income From Operations: ₹4.84
• Total Income: ₹9.36
• Profit before tax: ₹4.84
• Profit for the period: ₹4.84

Six Months Ended September 30, 2026 (₹ in Lakhs)

• Profit before tax: ₹7.37
• Profit for the period: ₹7.37

Comparative Figures (₹ in Lakhs)

• Quarter Ended June 30, 2026: Profit of ₹2.53
• Quarter Ended September 30, 2025: Profit of ₹6.52
• Six Months Ended September 30, 2025: Profit of ₹5.62
• Year Ended March 31, 2026: Profit of ₹46.03

Balance Sheet Position as at September 30, 2026 (₹ in Lakhs)

• Equity Share Capital: ₹478.69 (unchanged from March 31, 2026)
• Reserves & Surplus: ₹29.02 (increased from ₹21.64)
• Borrowings: ₹371.06 (increased from ₹120.30)
• Trade Payables: ₹88.17 (decreased from ₹94.88)
• Other Financial Liabilities: ₹15.61 (decreased from ₹17.82)
• Total Equity and Liabilities: ₹982.55 (increased from ₹733.33)

Cash Flow Statement (Six Months Ended September 30, 2026)

• Net Cash Flow from Operating Activities: ₹3.86
• Net Cash Flow from Investing Activities: -₹0.87
• Net Cash Flow from Financing Activities: ₹0.00
• Net Increase in Cash: ₹2.99
• Closing Cash and Cash Equivalents: ₹63.57

Auditor Confirmation

Statutory Auditors M/s. V.J. Amin & Co, Chartered Accountants submitted Limited Review Report for the quarter with an unmodified opinion. The review was conducted in accordance with Standard on Review Engagement (SRE) 2410.

Disclosure Compliance

The results will be published in newspapers as per Regulation 47(1)(b) and uploaded on the company website as per Regulation 46(2)(i) of SEBI Listing Regulations.

Director Compliance Confirmation

All directors confirmed they are not debarred from holding office by virtue of any SEBI or other authority order.

Accounting Standards

The financial statements are prepared in accordance with Companies (Indian Accounting Standards) Rules 2015 (Ind AS) prescribed under section 133 of the Companies Act.