Board Meeting Details
The Board of Directors meeting was held on May 29, 2026, commencing at 5:00 PM and concluding at 9:40 PM. The Board approved:
1. Audited Consolidated and Standalone Financial Results for the quarter and year ended March 31, 2026
2. Submission of Auditors Report from statutory auditors M/s Gupta Raj & Co., Chartered Accountants
Financial Results - Consolidated (Rupees in Lakhs)
Income Statement:
- Q4 FY26 Revenue from operations: ₹168.35 (vs ₹90.11 in Q4 FY25)
- Q4 FY26 Other Income: ₹4.17 (vs ₹10.56 in Q4 FY25)
- Q4 FY26 Total Income: ₹172.52 (vs ₹100.67 in Q4 FY25)
- FY26 Total Revenue from operations: ₹415.34 (vs ₹365.39 in FY25)
- FY26 Total Income: ₹419.69 (vs ₹376.79 in FY25)
Expenses:
- Employee benefits expense: ₹188.68 (FY26) vs ₹173.66 (FY25)
- Depreciation and amortization: ₹28.68 (FY26) vs ₹14.83 (FY25)
- Other Expenses: ₹117.48 (FY26) vs ₹174.07 (FY25)
Profitability:
- Q4 FY26 Profit before tax: ₹70.74 (vs loss of ₹6.71 in Q4 FY25)
- FY26 Profit before tax: ₹83.76 (vs ₹13.55 in FY25)
- Q4 FY26 Tax Expense: Current tax ₹20.12, Deferred tax (₹6.64)
- FY26 Tax Expense: Current tax ₹24.82, Deferred tax (₹6.64)
- FY26 Net Profit: ₹65.58 (vs ₹13.55 in FY25)
- FY26 Profit after Minority Interest: ₹62.78 (vs ₹19.84 in FY25)
Earnings Per Share (Face Value ₹10 each):
- Basic EPS: ₹1.37 (FY26) vs ₹0.43 (FY25)
- Diluted EPS: ₹1.37 (FY26) vs ₹0.43 (FY25)
Financial Results - Standalone (Rupees in Lakhs)
Income Statement:
- Q4 FY26 Revenue from operations: ₹167.40 (vs ₹88.90 in Q4 FY25)
- FY26 Total Revenue from operations: ₹414.40 (vs ₹364.18 in FY25)
- FY26 Total Income: ₹418.75 (vs ₹375.58 in FY25)
Profitability:
- FY26 Profit before tax: ₹98.61 (vs ₹47.02 in FY25)
- FY26 Net Profit: ₹80.43 (vs ₹25.40 in FY25)
- Earnings Per Share: Basic ₹1.76, Diluted ₹1.76 (vs ₹0.56 in FY25)
Balance Sheet Position - Consolidated (as at March 31, 2026)
- Total Assets: ₹623.05 lakhs (vs ₹512.15 lakhs in FY25)
- Property, Plant and Equipment: ₹291.64 lakhs
- Investments: ₹90.03 lakhs
- Inventories: ₹68.04 lakhs
- Trade receivables: ₹82.79 lakhs
- Cash and cash equivalents: ₹48.21 lakhs
- Total Equity: ₹501.92 lakhs (vs ₹427.54 lakhs in FY25)
- Equity Share Capital: ₹457.09 lakhs
- Borrowings: ₹84.93 lakhs (Non-current ₹25.00 lakhs + Current ₹59.93 lakhs)
Balance Sheet Position - Standalone (as at March 31, 2026)
- Total Assets: ₹610.56 lakhs (vs ₹492.57 lakhs in FY25)
- Property, Plant and Equipment: ₹273.27 lakhs
- Investments: ₹110.43 lakhs
- Trade receivables: ₹67.19 lakhs
- Cash and cash equivalents: ₹47.32 lakhs
- Total Equity: ₹525.39 lakhs (vs ₹456.54 lakhs in FY25)
- Borrowings: ₹55.67 lakhs
Cash Flow Statement - Standalone (FY26)
- Cash from Operating Activities: ₹88.07 lakhs
- Cash used in Investing Activities: (₹127.04) lakhs
- Cash from Financing Activities: ₹55.18 lakhs
- Net increase in cash: ₹16.21 lakhs
Additional Notes
- The company has not carried on more than one activity (Ind AS 108 - Operating Segment not applicable)
- Previous period figures have been regrouped/reclassified for comparability
- Paid-up Equity Share Capital: ₹457.09 lakhs (face value ₹10 each)