Board Decisions
The Board inter alia considered and approved the following items on the recommendation of the Audit Committee:
1. Unaudited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report of the Statutory Auditor pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
2. Approved payment of honorarium of ₹1,00,000 (Rupees One Lakh only) per month to Mr. J C Marathe with effect from August 1, 2026.
Financial Results Highlights (Quarter Ended June 30, 2026)
- Total Income: ₹89.41 lakh
- Total Expenses: ₹28.66 lakh
- Profit/(Loss) Before Exceptional Items and Tax: ₹60.75 lakh
- Exceptional Items: ₹(67.37) lakh
- Profit/(Loss) Before Tax: ₹(67.37) lakh
- Tax Expenses:
- Current Tax: ₹1.20 lakh
- Deferred Tax Assets/(Liabilities) [Net]: ₹(66.17) lakh
- Profit/(Loss) for the period: ₹(66.17) lakh
- Other Comprehensive Income: ₹0.00
- Total Comprehensive Income for the year: ₹(66.17) lakh
- Earnings per equity share:
- Basic: ₹(0.72)
- Diluted: ₹(0.72)
Disclosure and Availability
The financial statements and results have been made available on the company's website (www.alfa.in) and the exchange website (www.bseindia.com).
The document was signed by Choudhury Sanjay Kumar Das, Company Secretary & Compliance Officer (M. No: A29331), and Dillip Kumar Das, Managing Director.