Board Meeting Details

The Board of Directors meeting was held on Thursday, 13th August, 2026 at the corporate office at 47/18, Old Rajinder Nagar, Near Rajendra Place Metro Station, New Delhi-110060. The meeting commenced at 04:30 PM and concluded at 05:00 PM.

Key Decisions and Approvals

1. The Board considered and approved the Un-Audited Financial Results along with Limited Review Report for the quarter ended June 30th, 2026.

2. The Board discussed compliance of Regulation 32 of SEBI (LODR) Regulations, 2015 and determined it was not applicable to the company.

Financial Results Summary (Quarter Ended June 30, 2026)

Income Statement (Amounts in ₹ lakhs):

  • Revenue from operations: ₹0.00
  • Other income: ₹16.73
  • Total Income: ₹16.73
  • Total expenses: Not clearly quantified in disclosure
  • Profit before tax: ₹6.49
  • Total tax expenses: Not provided
  • Profit for the period: ₹6.49
  • Total Comprehensive Income: ₹6.49

Comparative Performance:

  • Previous quarter (Q4 FY2026): Net loss of ₹300.40 lakh
  • Corresponding quarter last year (Q1 FY2026): Net profit of ₹175.34 lakh

Share Capital and EPS:

  • Paid-up equity share capital: ₹62,748.00 lakh (face value ₹1 per share)
  • Basic & Diluted EPS: ₹0.00

Auditor's Review Report

VRSK & Associates, Chartered Accountants, issued a limited review report with the following key points:

  • The review was conducted in accordance with Standard on Review Engagements (SRE) 2410
  • The financial results have not been prepared in accordance with applicable accounting standards (Ind AS)
  • Emphasis of matter: Interest on loan given and taken is not provided
  • Despite the qualification, nothing came to their attention suggesting material misstatement

Regulatory Compliance Statements

Regulation 32 Undertaking:

The company submitted an undertaking certifying that Regulation 32 of SEBI (LODR) Regulations, 2015 is not applicable as the company has not issued any shares by way of public issue, right issue, or preferential issue during the quarter ended June 30th, 2026.

Additional Notes from Financial Statements

1. The unaudited financial results were reviewed by the Audit Committee and approved by the Board on 13.08.2026

2. The company adopted Ind AS for the first time with transition date of 1st April, 2016

3. Format modified to comply with SEBI circular dated 5th July, 2016 and Ind AS requirements

4. Figures for previous periods have been regrouped to confirm to current period classification

5. Investor complaints: 0 pending at beginning, 0 received during quarter

Signatories and Authentication

All documents were signed by Deepak Kumar Bhojak, Managing Director (DIN: 06933359), with digital signature authentication.