Board Meeting Details

The meeting was held on Friday, 14th August, 2026, at the company's registered office in Mumbai. The meeting commenced at 14:00 and concluded at 14:30.

Financial Results Overview (Quarter ended 30th June, 2026)

Income Statement (₹ in lakhs):

  • Revenue from operations: ₹0.00 (compared to ₹13.98 in Q1 FY26 and ₹6.01 in Q4 FY26)
  • Other income: ₹10.11 (compared to ₹1.25 in Q1 FY26 and ₹3.00 in Q4 FY26)
  • Total income: ₹10.11 (compared to ₹15.23 in Q1 FY26 and ₹9.01 in Q4 FY26)

Expenses (₹ in lakhs):

  • Purchase of stock in trade: ₹29.35
  • Changes in inventories of stock in trade: (₹29.35)
  • Employee benefits expense: ₹1.86 (compared to ₹1.77 in Q1 FY26)
  • Finance costs: ₹0.47 (compared to ₹0 in Q1 FY26)
  • Depreciation and amortization expense: ₹3.15 (compared to ₹2.82 in Q1 FY26)
  • Other expenses: ₹4.00 (compared to ₹7.85 in Q1 FY26)
  • Total expenses: ₹9.48 (compared to ₹13.94 in Q1 FY26)

Profitability (₹ in lakhs):

  • Profit before tax: ₹0.63 (compared to profit of ₹1.29 in Q1 FY26 and loss of ₹34.69 in Q4 FY26)
  • Tax expense: ₹0.16 (current tax)
  • Profit after tax: ₹0.47 (compared to profit of ₹0.96 in Q1 FY26 and loss of ₹32.84 in Q4 FY26)
  • Total comprehensive income: ₹0.47

Earnings Per Share:

  • Basic EPS: ₹0.00 (compared to ₹0.00 in Q1 FY26 and ₹(0.03) in Q4 FY26)
  • Diluted EPS: ₹0.00 (compared to ₹0.00 in Q1 FY26 and ₹(0.03) in Q4 FY26)

Capital Structure

  • Paid-up equity share capital: ₹959.40 lakh (unchanged from previous periods, face value of ₹1 per share)
  • Other equity: Not specified for current period (was ₹(978.40) lakh as of 31-Mar-26)

Auditor Review

The unaudited standalone financial results were reviewed by statutory auditors Sunit M Chhatbar & Co (Firm Registration No. 141068W). The review was conducted in accordance with Standard on Review Engagement (SRE) 2410 issued by ICAI. The auditor's report states that nothing has come to their attention that causes them to believe the statement contains any material misstatement.

Accounting Standards and Compliance

The results were prepared in accordance with Indian Accounting Standard 34 "Interim Financial Reporting" (Ind AS 34) prescribed under Section 133 of the Companies Act, 2013. The company has a single reportable segment as per Ind AS-108.