Board Meeting Details

The Board of Directors meeting was held on Tuesday, August 11, 2026, at 02:30 P.M. at the company's registered office at 18, Rabindra Sarani, Poddar Court, Gate No. 4, 4th Floor, Room No. 03, Kolkata - 700001. The meeting commenced at 02:30 P.M. and concluded at 3:40 P.M.

Matters Transacted

1. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board approved the Unaudited Financial Results (Standalone) for the quarter ended June 30, 2026.

2. Adopted the Limited Review Report given by the Statutory Auditor of the Company on the Results for the quarter ended June 30, 2026.

3. No other matters were transacted in the meeting.

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

Revenue From Operations: ₹184.35 lakh

  • Interest Income: ₹100.02 lakh
  • Dividend Income: ₹0.00 lakh
  • Sale of Shares: ₹84.33 lakh

Total Income: ₹184.35 lakh

Expenses: ₹161.78 lakh

  • Purchases of Stock-in-Trade: ₹0.00 lakh
  • Changes in inventories: ₹94.73 lakh
  • Employee benefits expense: ₹6.50 lakh
  • Finance costs: ₹0.70 lakh
  • Depreciation and amortization expense: ₹5.31 lakh
  • Other expenses: ₹54.54 lakh

Profit before tax: ₹22.57 lakh

Tax expense: ₹5.87 lakh (Current tax)

Profit for the period from continuing operations: ₹16.70 lakh

Earnings Per Share (EPS):

  • Basic: ₹0.002
  • Diluted: ₹0.005

Comparative Financial Performance

Quarter ended June 30, 2026 vs March 31, 2026:

  • Revenue from operations decreased from ₹564.17 lakh to ₹184.35 lakh
  • Profit before tax decreased from ₹61.85 lakh to ₹22.57 lakh
  • Net profit decreased from ₹47.80 lakh to ₹16.70 lakh

Quarter ended June 30, 2026 vs June 30, 2025:

  • Revenue from operations increased from ₹81.69 lakh to ₹184.35 lakh
  • Profit before tax increased from ₹17.80 lakh to ₹22.57 lakh
  • Net profit increased from ₹13.17 lakh to ₹16.70 lakh

Auditor Review

SS RV & Associates, Chartered Accountants (Firm Reg. No.: 135901W), conducted a limited review of the unaudited financial results as per Standard on Review Engagements (SRE) 2410. Partner Vishnu Kant Kabra (Membership No.: 403437) issued an unqualified report stating that nothing has come to their attention that causes them to believe that the statement contains any material misstatement. The review was conducted in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Accounting Standards and Compliance

The financial results have been prepared in accordance with:

  • Indian Accounting Standard 34 "Interim Financial Reporting" (Ind AS 34)
  • Section 133 of the Companies Act, 2013
  • Relevant rules issued thereunder
  • SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

The company adopted Indian Accounting Standards (Ind AS) with effect from April 1, 2017.

Approval Process

The unaudited financial results were reviewed by the Audit Committee and approved by the Board of Directors in their meeting held on August 11, 2026. The results along with the Auditor Report were approved by the Board of Directors.