Financial Results Approval

The Board approved the Unaudited Financial Results for the quarter ended June 30, 2026. The financial results were reviewed by the Audit Committee and approved by the Board. The Statutory Auditors, M/s Jethani & Associates, issued a limited review report with unmodified opinion.

Key Financial Figures (₹ in Lakhs, except EPS)

  • Revenue from operations: 39.10 (Q1 FY27) vs 42.11 (Q4 FY26) vs 214.46 (Q1 FY26)
  • Total Income: 39.10 (Q1 FY27) vs 42.72 (Q4 FY26) vs 214.51 (Q1 FY26)
  • Purchases of Stock-in-trade: 136.67 (Q1 FY27) vs 30.61 (Q4 FY26) vs 230.80 (Q1 FY26)
  • Changes in inventories: -108.69 (Q1 FY27) vs -0.43 (Q4 FY26) vs -29.58 (Q1 FY26)
  • Profit before tax: 3.01 (Q1 FY27) vs 1.27 (Q4 FY26) vs 3.20 (Q1 FY26)
  • Net profit for the period: 3.01 (Q1 FY27) vs 1.27 (Q4 FY26) vs 3.20 (Q1 FY26)
  • Earnings per share (Basic & Diluted): 0.09 (Q1 FY27) vs 0.04 (Q4 FY26) vs 0.09 (Q1 FY26)
  • Paid-up equity share capital: 343.54 (face value ₹10 per share)

Re-appointments Approved

1. Statutory Auditor: Re-appointment of M/s Jethani & Associates (FRN: 010749C) for FY 2026-27, subject to shareholder approval in upcoming AGM. The firm holds Peer Review Certificate No. 022130 valid until 31st August 2028.

2. Internal Auditor: Re-appointment of M/s ASAR & Associates (Partner: Anurag Rajoria) for FY 2026-27 to conduct internal audit.

3. Managing Director: Re-appointment of Mr. Mahesh Kumar Agarwal (DIN: 02806108) for a further term of five consecutive years from 22nd July 2027 to 21st July 2032, subject to shareholder approval and regulatory approvals.

Related Party Transactions

The Board approved limits of Related Party Transactions under Section 188 of Companies Act, 2013 for FY 2026-27 with various related parties, subject to shareholder approval in upcoming AGM.

Trading Window Closure

Pursuant to the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in securities shall remain closed until Friday, 14th August 2026 for all specified persons.

Additional Information

  • The company is mainly engaged in trading of glasses and other allied activities
  • The company operates in a single segment
  • Figures for previous periods have been regrouped/rearranged wherever necessary
  • Mr. Mahesh Kumar Agarwal is authorized by the Board to sign the financial results