Board Meeting Details
The Board of Directors meeting was held on August 10, 2026 at 604, GIDC, Vithal Udyognagar-388121, Anand, Gujarat. The meeting started at 4:00 PM and concluded at 7:00 PM.
Matters Approved by Board
1. Financial Results Approval
The Board approved the Standalone Un-Audited Financial Results for the quarter ended June 30, 2026 as per Regulation 33 of the SEBI (LODR) Regulations, 2015.
2. AGM Documentation
Approval of drafts of the Notice, Board Report and annexures thereto including Corporate Governance Report and Management Discussion and Analysis Statement prepared in accordance with Companies Act, 2013 and SEBI (LODR) Regulations, 2015.
3. Annual General Meeting
The 34th Annual General Meeting will be held on September 19, 2026 at 11:00 a.m. at the Registered Office of the Company located at 604, GIDC Estate, Vitthal Udyognagar - 388121.
4. Record Date
The Company fixed September 12, 2026 as the cut-off date for determination of shareholders' voting rights (electronically and in person) for the 34th AGM.
5. Register Closure
The Register of Members and Share Transfer Books will remain closed from September 13, 2026 to September 15, 2026 (both days inclusive).
Financial Results for Quarter Ended June 30, 2026
Revenue Performance
- Revenue from Operations: ₹236.27 lakh (Unaudited) vs ₹264.54 lakh in Q1 FY2026
- Other Income: ₹2.03 lakh
- Total Revenue: ₹238.30 lakh
Expense Breakdown
- Cost of materials consumed: ₹195.58 lakh
- Changes in inventories: (₹15.14) lakh
- Power and Fuel: ₹2.61 lakh
- Employee benefits expense: ₹20.01 lakh
- Finance costs: ₹7.80 lakh
- Depreciation and amortisation: ₹13.07 lakh
- Other expenses: ₹43.68 lakh
- Total expenses: ₹267.61 lakh
Profitability Metrics
- Profit before tax: ₹7.09 lakh vs loss of ₹4.00 lakh in Q1 FY2026
- Current tax: ₹0.75 lakh
- Profit for the period: ₹6.35 lakh vs loss of ₹4.00 lakh in Q1 FY2026
- Total Comprehensive Income: ₹6.65 lakh
Share Capital and EPS
- Paid up equity share capital: ₹991.15 lakh (Face value ₹10 each)
- Basic EPS: ₹0.06 vs (₹0.04) in Q1 FY2026
- Diluted EPS: ₹0.06 vs (₹0.04) in Q1 FY2026
Limited Review Report
Statutory auditors Mukund & Rohit (Registration No. 113375W) issued a limited review report dated August 10, 2026. The review was conducted in accordance with Standard on Review Engagement (SRE) 2410 issued by ICAI. The auditors stated that nothing has come to their attention that causes them to believe that the financial results contain any material misstatement.
Additional Notes
1. The results were reviewed by the Audit Committee and approved by the Board of Directors on August 10, 2026
2. Financial Results prepared in accordance with Indian Accounting Standards (Ind-AS)
3. Company operates under a single segment, hence no separate segment disclosure required as per Ind-AS 108
4. Previous period figures have been regrouped/rearranged where necessary