Board Meeting Details
The Board of Directors meeting was held on July 30, 2026, commencing at 16:00 hours and concluding at 16:30 hours. The board considered and approved:
- Unaudited financial results for quarter ended June 30, 2026
- Limited Review Report from statutory auditors for the quarter
Financial Results Summary (₹ in lakhs)
Income Statement - Quarter Ended June 30, 2026
Revenue From Operations:
- Dividend income: ₹2.46
- Interest on refund of income tax: ₹0.14
- Total revenue from operations: ₹2.60
Other Income:
- Other operating income: ₹26.38
- Total other income: ₹26.38
Total Income: ₹28.99
Expenses:
- Employee benefits expense: ₹2.73
- Donation: ₹1.05
- Other expenses: ₹13.80
- Total expenses: ₹17.57
Profit/(Loss) before tax: ₹11.41
Tax Expenses:
- Current year tax: ₹2.85
- Total tax expenses: ₹2.85
Net Profit for the period: ₹8.56
Other Comprehensive Income:
- Gain/(Loss) on valuation of shares: ₹0.00
Total comprehensive income for the period: ₹8.56
Comparative Financial Performance
Quarterly Comparison (₹ in lakhs):
- Net profit Q1 FY2027: ₹8.56 vs Q1 FY2026: ₹10.36
- Net profit Q4 FY2026: (₹28.95) loss
- Total income Q1 FY2027: ₹28.99 vs Q1 FY2026: ₹30.41
- Total income Q4 FY2026: (₹19.37) negative
Annual Comparison (₹ in lakhs):
- Year ended March 31, 2026 net profit: ₹23.26
- Year ended March 31, 2026 total income: ₹90.82
Earnings Per Share
- Basic EPS: ₹0.02
- Diluted EPS: ₹0.02
- Paid-up equity share capital: ₹5,00,00,000.00 (face value ₹10 per share)
Auditor's Review Report
Statutory auditors N R Krishnamoorthy & Co issued Limited Review Report dated July 30, 2026. Key points:
- Review conducted under SRE 2410 standards
- No material misstatements identified
- Exception: Financial results prepared without application of Ind AS 109 Financial Instruments
- Report submitted pursuant to Regulation 33 of SEBI Listing Regulations
Contingent Liability
Income Tax Demand for Assessment Year 2012-13 amounting to ₹19,17,040 pending appeal proceedings.