Financial Results Approval

The Board approved and took on record the unaudited Financial Results for the quarter ended 30th June 2026, along with the Limited Review Report from the statutory auditors M/s DMKH & Co (FRN 116886W), Chartered Accountants. The Audit Committee had previously examined these results at its meeting held on the same day (10th August 2026) and recommended them for Board approval.

Key Financial Figures (₹ in Lakhs)

Quarter Ended 30th June 2026 (Unaudited):

  • Income from Operations: 526.51
  • Other Income: 0.36
  • Total Revenue: 526.87
  • Total Expenses: 405.25
  • Profit Before Tax: 121.62
  • Tax Expense: 0.00
  • Net Profit After Tax: 121.62
  • Earnings Per Share (Basic & Diluted): ₹1.17
  • Paid-up Equity Share Capital (Face Value ₹5 each): 520.00
  • Other Equity: 300.31

Comparative Figures:

  • Quarter Ended 31st March 2026 (Unaudited): Net Profit ₹6.52 lakhs, EPS ₹0.06
  • Quarter Ended 30th June 2025 (Unaudited): Net Loss ₹8.87 lakhs, EPS -₹2.22
  • Year Ended 31st March 2026 (Audited): Net Profit ₹70.85 lakhs, EPS ₹0.68

Year-to-Date Figures (30th June 2026 vs 30th June 2025):

  • Total Revenue: ₹526.87 lakhs vs ₹56.59 lakhs
  • Net Profit After Tax: ₹121.62 lakhs vs Net Loss of ₹8.87 lakhs

Expense Breakdown (Q1 FY27)

  • Purchases of stock-in-trade: ₹478.53 lakhs
  • Changes in inventories of finished goods: -₹111.44 lakhs
  • Employee benefits expense: ₹10.15 lakhs
  • Depreciation and amortization expense: ₹7.50 lakhs
  • Other expenses: ₹20.51 lakhs

Auditor's Review

The statutory auditors, M/s DMKH & Co, conducted a limited review of the unaudited financial results and issued an unqualified report stating that nothing has come to their attention that causes them to believe the statement contains any material misstatement.

Business Update

The Board approved the appointment of Media Things & Communications as the Advertising and Media Agency of the Company with effect from 10th August 2026 for providing advertising, digital marketing, public relations, media management and related communication services.

Trading Window Closure

The trading window for designated persons, which closed on 1st July 2026, shall remain closed until 12th August 2026.

Meeting Details

The Board meeting commenced at 4:00 PM and concluded at 5:00 PM on 10th August 2026.

Additional Information

The financial results have been prepared in accordance with Indian Accounting Standard 34 (Ind AS 34) prescribed under Section 133 of the Companies Act, 2013. Previous period/year figures have been regrouped/reclassified wherever necessary to conform to current period classification.