Board Meeting Details

The Board of Directors meeting was held on 26th May, 2026 at 3:00 PM and concluded at 6:45 PM at the corporate office situated at 2, Shivaji Nagar, Indore 452003 MP.

Key Decisions Approved

1. Approval of audited Standalone Financial Results for quarter/year ended 31st March, 2026

2. Approval of audited Consolidated Financial Results for quarter/year ended 31st March, 2026

3. Taken on record the Auditors Report for audited standalone/consolidated financial results

4. Considered and taken record of related party transactions for year ended 31st March, 2026

5. Taken on record resignation and appointment of company secretary

Financial Results - Standalone (Quarterly)

Q4 FY26 (Audited) vs Q3 FY26 (Unaudited) vs Q4 FY25 (Unaudited)

  • Income from Operations: ₹69.30 lakh vs ₹98.73 lakh vs ₹76.85 lakh
  • Other Income: ₹2.27 lakh vs ₹2.23 lakh vs ₹6.14 lakh
  • Total Income: ₹71.57 lakh vs ₹100.96 lakh vs ₹82.99 lakh
  • Total Expenses: ₹66.91 lakh vs ₹96.26 lakh vs ₹75.60 lakh
  • Profit before tax: ₹4.66 lakh vs ₹4.70 lakh vs ₹7.39 lakh
  • Tax expense: ₹1.17 lakh vs ₹1.46 lakh vs ₹2.14 lakh
  • Profit after tax: ₹3.49 lakh vs ₹3.24 lakh vs ₹5.25 lakh
  • EPS (Basic & Diluted): ₹0.05 vs ₹0.05 vs ₹0.07

Financial Results - Standalone (Annual)

FY26 (Audited) vs FY25 (Audited)

  • Income from Operations: ₹264.02 lakh vs ₹232.66 lakh
  • Other Income: ₹8.81 lakh vs ₹23.44 lakh
  • Total Income: ₹272.83 lakh vs ₹256.10 lakh
  • Total Expenses: ₹258.22 lakh vs ₹231.24 lakh
  • Profit before tax: ₹14.61 lakh vs ₹24.86 lakh
  • Tax expense: ₹3.76 lakh vs ₹6.44 lakh
  • Profit after tax: ₹10.85 lakh vs ₹18.42 lakh
  • EPS (Basic & Diluted): ₹0.15 vs ₹0.26

Financial Results - Consolidated (Annual)

FY26 (Audited) vs FY25 (Audited)

  • Profit after tax: ₹53.59 lakh vs ₹72.55 lakh
  • EPS (Basic & Diluted): ₹0.75 vs ₹1.02

Balance Sheet Position as at 31st March, 2026

Standalone

  • Total Assets: ₹1,379.78 lakh
  • Equity Share Capital: ₹732.73 lakh
  • Other Equity: ₹627.32 lakh
  • Total Equity: ₹1,360.05 lakh
  • Total Liabilities: ₹19.74 lakh

Consolidated

  • Total Assets: ₹1,664.71 lakh
  • Equity Share Capital: ₹732.73 lakh
  • Other Equity: ₹912.24 lakh
  • Total Equity: ₹1,644.97 lakh
  • Total Liabilities: ₹19.74 lakh

Segment Reporting

The company operates in two segments:

1. Trading Division (Metals)

2. Investment Division (Interest Income)

Segment Revenue FY26

  • Trading Division: ₹264.02 lakh
  • Investment Division: ₹8.81 lakh
  • Total: ₹272.83 lakh

Segment Results FY26

  • Trading Division Profit: ₹14.14 lakh
  • Investment Division Profit: ₹8.81 lakh
  • Total Segment Profit: ₹22.94 lakh

Cash Flow Statements

Standalone FY26

  • Net cash from operating activities: (₹31.05) lakh
  • Net cash from investing activities: ₹45.19 lakh
  • Net cash from financing activities: ₹0.00 lakh
  • Net increase in cash: ₹14.14 lakh
  • Closing cash balance: ₹16.82 lakh

Related Party Transactions

Transactions during quarter ended 31st March, 2026:

1. Neha Sharma (Dubey) - Company Secretary: Salary ₹60,000

2. Mittal Udyog (Partnership Firm): Facility Fees ₹7,500

3. Mittal Udyog Indore Pvt. Ltd.: Purchase of Aluminium Utensils ₹67,18,505

4. Mittal Udyog Indore Pvt. Ltd.: Interest received on loan ₹2,11,918

5. Orange Infrabuild Pvt. Ltd.: Interest received on loan ₹40,429

All transactions were at arm's length basis and approved by the company.

Capital Structure

Paid-up Equity Share Capital: ₹710.00 lakh (Face Value ₹10 each)

Associates Included in Consolidation

1. Akashdeep Finbuild Private Limited

2. Alokik Estate And Finvest Private Limited

3. Mittal Udyog Indore Private Limited