Board Meeting Details

The Board of Directors meeting was held on 26th May, 2026. The meeting commenced at 04:15 PM and concluded on the same day.

Key Decisions and Approvals

1. Considered and approved the Financial Results of the Company for the quarter and financial year ended March 31, 2026 along with Statement of Assets & Liabilities and Cash Flow Statement of the Company as at March 31, 2026.

2. Taken on record the Auditors' Report submitted by the Statutory Auditors thereon.

3. Considered and approved to appoint M/s Vandana Tarika & Associates, Chartered Accountants, as Internal Auditors of the Company for the Financial Year 2026-27.

Financial Results Summary (Standalone, Rs. In Lacs)

Quarterly Performance:

  • Quarter Ended March 31, 2026: Revenue from operations ₹204.66, Net Profit ₹95.40
  • Quarter Ended March 31, 2025: Revenue from operations ₹178.83, Net Profit ₹41.47

Annual Performance:

  • Year Ended March 31, 2026: Revenue from operations ₹713.02, Net Profit ₹373.26
  • Year Ended March 31, 2025: Revenue from operations ₹777.65, Net Profit ₹52.51

Key Financial Metrics:

  • Paid-up equity share capital: ₹592.00 lacs (face value ₹10 per share)
  • Reserves excluding revaluation reserves (previous year): ₹2,909.50 lacs (FY26) vs ₹2,536.24 lacs (FY25)
  • Earnings Per Share (Basic & Diluted): ₹6.31 for FY26 vs ₹0.89 for FY25

Assets and Liabilities Position as at March 31, 2026

  • Total Assets: ₹10,769.40 lacs
  • Financial Assets: ₹10,679.10 lacs
  • Non-Financial Assets: ₹91.49 lacs
  • Total Liabilities: ₹142.71 lacs
  • Total Equity: ₹10,626.69 lacs

Cash Flow Statement for Year Ended March 31, 2026

  • Cash from operations: (₹2,316.04) lacs
  • Direct tax paid: ₹57.40 lacs
  • Net cash from financing activities: ₹2,375.00 lacs (proceeds from unsecured borrowings)
  • Net decrease in cash and cash equivalents: ₹1.56 lacs
  • Closing cash and cash equivalents: ₹15.40 lacs

Additional Information

  • The financial results will be published in Financial Express (English) and Jansatta (Hindi) newspapers
  • The company's main business is financing activity
  • All activities are carried out within India with no separate reportable segments
  • No exceptional items during the reported periods
  • Previous period/year figures have been regrouped/reclassified where necessary