Board Meeting Details
The Board of Directors meeting was held on 30th May, 2026, starting at 6:00 p.m. and ending at 6:30 p.m.
Key Decisions Approved
1. Approved the Audited Financial Results (standalone and consolidated) as per Accounting Standards for the quarter and Financial Year ended 31st March, 2026, upon recommendation of the Audit Committee.
2. Appointment of M/s. Bhatia Bhandari & Associates, Chartered Accountants as Internal Auditor for the financial year 2026-27.
Standalone Financial Performance (₹ in Lakhs)
Income Statement Highlights
Quarter Ended 31-Mar-26 (Audited):
- Revenue from operations: ₹95.59 lakh
- Other Income: ₹3.95 lakh
- Total Income: ₹99.54 lakh
- Total Expenses: ₹107.62 lakh
- Profit/(Loss) Before Tax: ₹(8.08) lakh
- Tax Expense: ₹(0.75) lakh
- Net Profit/(Loss) After Tax: ₹(19.99) lakh
- Earnings Per Share (Basic): ₹(0.19)
- Earnings Per Share (Diluted): ₹(0.16)
Year Ended 31-Mar-26 (Audited):
- Revenue from operations: ₹390.86 lakh
- Other Income: ₹56.79 lakh
- Total Income: ₹447.65 lakh
- Total Expenses: ₹364.39 lakh
- Profit Before Tax: ₹83.27 lakh
- Tax Expense: ₹20.86 lakh
- Net Profit After Tax: ₹62.40 lakh
- Earnings Per Share (Basic): ₹0.58
- Earnings Per Share (Diluted): ₹0.58
Balance Sheet Position (as of 31-Mar-26)
- Paid-up Equity Share Capital: ₹1,105.30 lakh (Face Value ₹10 each)
- Other Equity: ₹797.22 lakh
- Share Warrant: ₹472.73 lakh
- Total Equity: ₹2,375.25 lakh
- Total Non-current Assets: ₹1,731.51 lakh
- Total Current Assets: ₹1,127.75 lakh
- Total Assets: ₹2,859.26 lakh
- Total Liabilities: ₹484.01 lakh
Cash Flow Statement
- Net cash flow from operating activities: ₹214.82 lakh
- Net cash flow from investing activities: ₹64.45 lakh
- Net cash flow from financing activities: ₹280.09 lakh
- Net increase in cash and cash equivalents: ₹0.82 lakh
- Cash and cash equivalents at year-end: ₹9.18 lakh
Consolidated Financial Performance (₹ in Lakhs)
Income Statement Highlights
Year Ended 31-Mar-26 (Audited):
- Revenue from operations: ₹3,268.00 lakh
- Other Income: ₹153.39 lakh
- Total Income: ₹3,421.39 lakh
- Total Expenses: ₹2,847.03 lakh
- Profit Before Tax: ₹574.36 lakh
- Tax Expense: ₹(107.30) lakh
- Net Profit After Tax: ₹681.66 lakh
- Earnings Per Share (Basic): ₹6.17
- Earnings Per Share (Diluted): ₹6.17
Balance Sheet Position (as of 31-Mar-26)
- Paid-up Equity Share Capital: ₹1,105.30 lakh
- Other Equity: ₹2,336.56 lakh
- Share Warrant: ₹472.73 lakh
- Non-Controlling Interest: ₹Not specified in extract
- Total Equity: ₹3,914.59 lakh
- Total Assets: ₹5,882.90 lakh
- Total Liabilities: ₹1,968.31 lakh
Subsidiary Information
The consolidated results include the financial results of subsidiary entity "M/s. Yuktarth Advisory Limited".
Financial Impact Assessment
The disclosure provides complete quantification of financial results for both standalone and consolidated entities. The company reported a quarterly loss but maintained annual profitability at both standalone and consolidated levels.