Company and Document Details

Board Meeting Details

The Board of Directors meeting was held on Friday, 07th August 2026, at 03:45 P.M. at the registered office of the company at Old No. 3, New No. 7, 7th Cross Street Shenoy Nagar, Chennai, TN 600030. The meeting commenced at 03:45 P.M. and concluded at 5:40 P.M.

Business Transacted at Board Meeting

  • Approved the Un-Audited Financial Results and Limited Review Report of the company for the Quarter ended 30th June, 2026
  • Approved Board's Report & its Annexure Management Discussion and Analysis Report for the year ended on 31st March, 2026
  • Approved notice of 31st Annual General Meeting of the Company to be held on Saturday, 26th September, 2026 at 10:30 A.M through Video Conferencing/Other Audio Video Means
  • Declared that Register of Members and Share transfer Books of Company shall remain closed from Saturday, 19th September, 2026 to Saturday, 26th September, 2026 (both days inclusive) for 31st Annual General Meeting
  • Fixed the cut-off date for e-voting as Friday, 18th September 2026
  • Set e-voting period from Wednesday, 23rd September, 2026 at 09:00 a.m. to Friday, 25th September, 2026 at 05:00 P.M.
  • Appointed Ms. Vishakha Agrawal, Practising Company Secretary, as Scrutinizer for the process of remote E-voting and voting at 31st Annual General Meeting
  • Approved Draft Secretarial Audit Report of CS Vishakha Agrawal & Associates for 31st March, 2026
  • Re-appointed Mr. Shanmukh Navin Shah (DIN: 00554879) as Managing Director for 3 years, subject to shareholder approval
  • Re-appointed Mr. Paresh Navin Shah (DIN: 00554914) as Whole-time Director for 3 years, subject to shareholder approval
  • Re-appointed Mr. Manoj Navin Shah (DIN: 00554893) as Whole-time Director for 3 years, subject to shareholder approval

Financial Results for Quarter Ended 30th June 2026

Income Statement (Amounts in ₹ Lakh)

Total Revenue from Operations: ₹54.83

  • Fee and commission income: ₹28.01
  • Net gain on fair value changes: ₹32.81
  • Other income (Net): ₹22.02

Total Expenses: ₹25.25

  • Fees and Commission Expense: Not quantified (shown as '=')
  • Employee Benefits Expenses: ₹11.79
  • Depreciation, amortization and impairment: ₹0.39
  • Other expenses: ₹13.07

Profit before tax: ₹29.58

Tax expenses: ₹4.26

  • Current tax: ₹25.32
  • Deferred Tax: Not applicable (shown as '-')

Profit for the period: ₹25.32

Other Comprehensive Income: None (shown as '-')

Total Comprehensive Income for the period: ₹25.32

Capital Structure:

  • Paid up equity share capital: ₹300.00 lakh (Face value ₹10 per share)
  • Earnings per equity share (Basic): ₹0.84 (not annualized)

Financial Reporting Framework

The unaudited financial results:

  • Have been reviewed and recommended by the audit committee
  • Were approved by the Board of Directors on 07th August 2026
  • Prepared in accordance with Companies (Indian Accounting Standard) Rules, 2015 (INDAS) prescribed under Section 133 of the Companies Act, 2013
  • Statutory Auditors carried out a review as required under Regulation 33 of SEBI LODR Regulations and issued an unmodified opinion
  • Comparative previous period results prepared in accordance with Ind AS 34 on Interim Financial Reporting

Segment Information

The business of the Company falls within a single primary segment: stock broking, depository and other related services. All operations are located in India. Disclosure requirements of Ind AS 108 - Operating Segments are not applicable.

Investor Complaints

No investor complaints were received during the quarter ended 30.06.2026, and there were no outstanding complaints as on 30.06.2026.

Auditor's Review Report

Ramesh and Ramachandran, Chartered Accountants (FRN: 002981S) issued an independent review report stating:

  • Conducted review in accordance with Standard on Review Engagements (SRE) 2410
  • Review provides moderate assurance that the statement is free of material misstatement
  • Nothing came to their attention that causes them to believe the statement contains any material misstatement
  • The report was signed by Partner G Suresh on 07-08-2026

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