Board Meeting Details
The Board of Directors meeting was held on Friday, 30th October 2026 at the Registered Office of the Company. The meeting commenced at 03:45 PM and concluded at 04:15 PM.
Key Business Transacted
The Board considered and approved the Un-audited financial results for the quarter and half year ended as on 30th September, 2026.
Financial Results Summary (Quarter Ended September 30, 2026)
Total Income: ₹0.00 lakh (compared to ₹6.75 lakh in Q2 FY26)
- Revenue From Operations: ₹0.00 lakh
- Other Income: ₹0.00 lakh (compared to ₹6.75 lakh in Q2 FY26)
Total Expenses: ₹5.76 lakh (compared to ₹10.98 lakh in Q2 FY26)
- Employee benefit expense: ₹0.82 lakh
- Other expenses: ₹4.94 lakh
Loss before Tax: ₹(5.76) lakh (compared to ₹(4.23) lakh in Q2 FY26)
Tax Expense: ₹0.00 lakh
Net Loss after Tax: ₹(5.76) lakh (compared to ₹(4.23) lakh in Q2 FY26)
Total Comprehensive Income: ₹(5.76) lakh
Earnings Per Share (Basic & Diluted): ₹(0.01) per share of face value ₹1/- each
Financial Results Summary (Half Year Ended September 30, 2026)
Total Income: ₹0.00 lakh (compared to ₹13.11 lakh in H1 FY26)
Total Expenses: ₹13.91 lakh (compared to ₹18.15 lakh in H1 FY26)
Loss before Tax: ₹(13.91) lakh (compared to ₹(5.04) lakh in H1 FY26)
Net Loss after Tax: ₹(13.91) lakh (compared to ₹(5.04) lakh in H1 FY26)
Earnings Per Share (Basic & Diluted): ₹(0.02) per share
Balance Sheet Position (As at September 30, 2026)
Total Assets: ₹681.41 lakh (decreased from ₹742.19 lakh as at March 31, 2026)
Non-current Assets: ₹676.95 lakh
- Investments: ₹376.75 lakh
- Loans: ₹300.20 lakh
Current Assets: ₹4.46 lakh (significantly decreased from ₹61.19 lakh)
- Cash and cash equivalents: ₹2.46 lakh (decreased from ₹59.19 lakh)
- Other current assets: ₹2.00 lakh
Shareholders' Funds: ₹525.68 lakh (decreased from ₹539.59 lakh)
- Equity Share capital: ₹660.69 lakh (unchanged)
- Other Equity: ₹(135.01) lakh (negative, worsened from ₹(121.10) lakh)
Current Liabilities: ₹155.72 lakh
- Borrowings, Current: ₹3.00 lakh
- Other financial liabilities: ₹152.00 lakh
- Other current liabilities: ₹0.27 lakh
- Provisions: ₹0.45 lakh
Cash Flow Statement (Half Year Ended September 30, 2026)
Net Cash Flow from Operating Activities: ₹(63.78) lakh
Net Cash Flow from Investing Activities: ₹4.05 lakh
Net Cash Flow from Financing Activities: ₹3.00 lakh
Net decrease in cash & cash equivalents: ₹(56.73) lakh
Cash and Cash equivalents (Opening Balance): ₹59.19 lakh
Cash and Cash equivalents (Closing Balance): ₹2.46 lakh
Important Notes
1. The financial results have been reviewed by the Audit Committee and approved by the Board of Directors
2. The Statutory Auditors (Bipin & Co.) have carried out a limited review of the financial results
3. Company has only one segment
4. Previous period/year figures have been re-grouped/re-arranged/recast wherever necessary
5. Prepared in accordance with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015