Disclosure Nature

Regulatory filing pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding board meeting outcomes.

Board Meeting Details

The Board of Directors meeting was held on Friday, 13th November, 2026. The meeting commenced at 03:00 PM and concluded at 03:35 PM.

Matters Approved by Board

1. Unaudited Financial Results (Standalone) of the Company for the 2nd quarter and half year ended on September 30, 2026, recommended by the Audit Committee and duly approved by the Board of Directors.

2. Limited Review Report on the aforesaid Unaudited Financial Results (Standalone) issued by the Statutory Auditors of the Company, M/s Chatterjee & Chatterjee, Chartered Accountants.

Financial Results Period

  • Quarter ended September 30, 2026
  • Half year (year-to-date) period from April 1, 2026 to September 30, 2026

Auditor's Review Report

Chatterjee & Chatterjee, Chartered Accountants (Firm registration no: 001109C) issued a limited review report pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The review was conducted in accordance with Standard on Review Engagements (SRE) 2410 issued by ICAI.

Key Financial Highlights

  • Net loss for quarter ended September 30, 2026: ₹43.22 lakh
  • Net loss for half year ended September 30, 2026: ₹83.33 lakh
  • Accumulated losses as on September 30, 2026: ₹2,571.25 lakh

Material Uncertainty Related to Going Concern

The auditors highlighted that the company has incurred significant losses resulting in erosion of its net worth. The accumulated losses of ₹2,571.25 lakh as of September 30, 2026, indicate a material uncertainty that may cast significant doubt about the company's ability to continue as a going concern.

Emphasis of Matter - Provisional Attachment

As disclosed in Note No. 5 to the financial statements:

  • Certain immovable properties held in the name of the Company
  • Shares held by the promoter Company

Have been provisionally attached by the Deputy Director, Gurugram Zonal office, Director of Enforcement, New Delhi

  • Alleged contravention: Violation under Prevention of Money Laundering Act, 2002
  • Order no.: 09/2024
  • Order date: 13th September, 2024

Management's Assessment on Attachment

According to management, the Order does not have impact on the business or running operations of the Company. The financial impact of the order, if any, is not ascertainable.

Auditor's Position

The auditor's report is not modified in respect of the above-mentioned matter regarding provisional attachment.