Board Meeting Details

The Board meeting was held on August 13, 2026, commencing at 07:30 PM and concluding at 08:10 PM.

Financial Results for Quarter Ended June 30, 2026

Income Statement (₹ in Lakhs)

  • Revenue from operations: ₹50.27 (Unaudited)
  • Other income: ₹0.00
  • Total Income: ₹50.27
  • Employees benefit expenses: ₹15.87
  • Other expenses: ₹28.25
  • Total Expenses: ₹44.12
  • Profit before tax: ₹6.14
  • Tax expenses: ₹0.00
  • Net profit for the period: ₹6.14
  • Total comprehensive income: ₹6.14

Comparative Financial Performance

| Particulars | Q1 FY27 (30-06-26) | Q4 FY26 (31-03-26) | Q1 FY26 (30-06-25) | FY26 (31-03-26) |

| Revenue from operations | ₹50.27 | ₹33.43 | ₹2.17 | ₹54.27 |

| Other income | ₹0.00 | ₹3.38 | ₹0.00 | ₹3.38 |

| Total Income | ₹50.27 | ₹36.81 | ₹2.17 | ₹57.65 |

| Net profit | ₹6.14 | ₹6.12 | ₹0.11 | ₹12.18 |

| Basic EPS (₹) | 0.05 | 0.05 | 0.00 | 0.11 |

| Diluted EPS (₹) | 0.05 | 0.05 | 0.00 | 0.11 |

Capital Structure

  • Paid-up equity share capital: ₹1,140.31 lakh (Face value of ₹10 each)
  • No change in share capital during the quarter

Corporate Actions Approved

Registered Office Shift

The Board approved shifting of registered office within local limits from:

Previous address: D6 IDA Patancheru Phase V, Patancheru, Hyderabad, Medak - 502319, Telangana

New address: 1B, Meenakshi Tech Park, 11th Floor Block C, Phase 2, Opposite Deloitte, Gachibowli, Hyderabad, Telangana 500032

Annual General Meeting

  • 42nd Annual General Meeting scheduled for Tuesday, 29th September 2026
  • Notice of AGM and Directors' Report along with annexures approved
  • Mr. Jineshwar Kumar Sankhala, Practicing Company Secretary appointed as Scrutinizer for conducting voting process

Auditor Review Report

P R S V & Co. LLP, Chartered Accountants (Firm Registration No. S200016) issued limited review report on the unaudited financial results.

Key Auditor Statements

  • Review conducted in accordance with SRE 2410 issued by ICAI
  • Financial results prepared in accordance with Ind AS 34 "Interim Financial Reporting"
  • No material misstatements identified in the financial results
  • Comparative figures for quarter ended June 30, 2025 were reviewed by previous auditors
  • Unmodified conclusion expressed on the financial results