Board Meeting Outcome

A meeting of the Board of Directors was held on August 14, 2026, at the head office at 144/2, Ashram, Mathura Road, New Delhi-110014. The meeting commenced at 1:00 PM and concluded at 3:00 PM.

The Board:

  • Considered and approved the standalone unaudited financial results for the quarter ended June 30, 2026, along with the Limited Review Report issued by the statutory auditors
  • Considered and approved the Board Report for the year 2025-26
  • Fixed the date of the 32nd Annual General Meeting (AGM) for Wednesday, September 30, 2026, at 12:30 PM at the registered office of the company

Financial Results for Quarter Ended June 30, 2026 (Standalone Unaudited)

Income Statement (₹ in Lakhs):

  • Total Income: ₹0.76 (consisting entirely of Other Income)
  • Employee Benefits Expense: ₹8.01
  • Depreciation & Amortization expense: ₹5.14
  • Other operating and general Expenses: ₹18.22
  • Total Expenses: ₹31.37
  • Loss before exceptional items and tax: ₹(30.61)
  • Loss before tax: ₹(30.61)
  • Deferred tax: ₹(70.55)
  • Net Loss for the period: ₹(101.16)
  • Total comprehensive income: ₹(101.16)

Earnings Per Share:

  • Basic EPS: ₹(1.09)
  • Diluted EPS: ₹(1.09)

Net Worth Position:

  • Paid-up equity share capital (Face Value ₹10/share): ₹925.56
  • Other equity excluding revaluation reserves: ₹(498.44)
  • Net Worth: ₹427.12

Comparative Figures (₹ in Lakhs):

  • Previous quarter (March 31, 2026): Net Profit of ₹268.56
  • Same quarter previous year (June 30, 2025): Net Loss of ₹(18.49)
  • Full year ended March 31, 2026: Net Profit of ₹227.94

Auditor's Limited Review Report

DMARKS & Associates (FRN 06413N), represented by Partner Dev Dhar Nagpal (M. No. 085366), issued a limited review report dated August 14, 2026. The review was conducted in accordance with Standard on Review Engagement (SRE) 2410 issued by ICAI. The auditors stated that nothing has come to their attention that causes them to believe that the statement contains any material misstatement. The review provides moderate assurance and is less extensive than an audit.

The statement was prepared pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.