Financial Results Summary (Quarter Ended June 30, 2026)

The Board approved the unaudited financial results for the quarter ended June 30, 2026:

Income Statement (₹ in Lakhs):

  • Revenue from operations: ₹246.65 (compared to ₹148.60 in Q1 FY26 and ₹204.66 in Q4 FY26)
  • Other Income: ₹0.00 (compared to ₹0.33 in Q1 FY26)
  • Total Revenue: ₹246.65 (compared to ₹148.93 in Q1 FY26)
  • Employee cost: ₹35.73 (compared to ₹30.00 in Q1 FY26)
  • Depreciation: ₹0.52 (compared to ₹0.50 in Q1 FY26)
  • Other expenditure: ₹29.06 (compared to ₹12.71 in Q1 FY26)
  • Profit before tax: ₹181.34 (compared to ₹104.82 in Q1 FY26)
  • Total tax expense: ₹45.65 (compared to ₹26.77 in Q1 FY26)
  • Profit for the period: ₹135.69 (compared to ₹78.05 in Q1 FY26)
  • Total comprehensive income: ₹135.69 (compared to ₹78.05 in Q1 FY26)

Capital Structure:

  • Paid-up equity share capital (face value ₹10 per share): ₹1,352.00 lakhs (significantly increased from ₹592.00 lakhs in previous quarters)
  • Reserves (excluding revaluation reserves) as per previous year audited balance sheet: ₹2,909.50 lakhs (as of March 31, 2026)

Earnings Per Share (₹):

  • Basic EPS: ₹1.00 (compared to ₹1.32 in Q1 FY26)
  • Diluted EPS: ₹1.00 (compared to ₹1.32 in Q1 FY26)

Corporate Governance Matters

Director Reappointment:

  • The Board considered and approved the reappointment of Sh. Sandeep Singh (DIN: 02767062) as a Director of the Company
  • He retires by rotation and, being eligible, offers himself for reappointment
  • The reappointment is recommended to shareholders for approval

Statutory Auditor Appointment:

  • The Board approved and recommended the appointment of M/s MANV & Associates, Chartered Accountants, Noida (FRN: 007351N) as Statutory Auditors
  • Term: Five financial years from FY 2026-27 to FY 2030-31, subject to shareholder approval
  • They replace M/s Mahesh Kumar & Company, Chartered Accountants, New Delhi, whose tenure completes at the ensuing Annual General Meeting
  • M/s MANV & Associates was formed in May 1987, represented by Mr. Manmohan Kejriwal, with 38+ years of experience in tax advisory and compliance
  • The firm has 6 partners and 50+ staff strength, peer-reviewed by ICAI (Certificate No.: 017012)

Secretarial Auditor Changes:

  • The Board took note of resignation of M/s S. Behera & Co., Company Secretaries, New Delhi from Secretarial Auditor role effective August 6, 2026
  • The Board approved and recommended appointment of M/s Dharamveer Dabodia & Associates, Company Secretaries (Firm Registration No.: S2015DE293500) as Secretarial Auditors
  • Term: Five financial years from FY 2026-27 to FY 2030-31, subject to shareholder approval
  • The firm was formed in January 2015, represented by Mr. Dham Veer Dabodia, an Associate Member of ICSI with 11 years' experience
  • The firm has been peer-reviewed by ICSI (Certificate No.: 2523/2022)

Meeting Details

  • The Board meeting commenced at 11:45 AM and concluded at 12:10 PM on August 11, 2026
  • The financial results will be published in Financial Express (English) and Jansatta (Hindi) newspapers