1. Approval of Unaudited Standalone Financial Results for Q1 FY27

The Board considered and approved the Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2026. The results were reviewed by the company's statutory auditors, M/s. Deoki Bijay & Co, who issued a Limited Review Report in accordance with Regulation 33 of the SEBI Listing Regulations.

The key financial figures from the results are as follows (all amounts in ₹ crore, unless specified):

For the quarter ended June 30, 2026:

  • Total Income: ₹4.34
  • Total Expenditure: ₹17.96
  • Loss Before Tax: ₹(13.62)
  • Tax Expense: ₹0.00 (No current tax or deferred tax recorded)
  • Net Loss After Tax: ₹(13.62)
  • Other Comprehensive Income/(Loss): ₹0.28
  • Total Comprehensive Income/(Loss) for the period: ₹(13.34)
  • Paid Up Equity Share Capital: ₹1,578.00 (Face value of ₹4 per share)
  • Earnings Per Share (Basic & Diluted): ₹(0.03) (Not annualized)

Comparative figures for the quarter ended March 31, 2026:

  • Total Income: ₹24.53
  • Total Expenditure: ₹15.40
  • Profit Before Tax: ₹9.13
  • Net Profit After Tax: ₹9.13
  • Other Comprehensive Income/(Loss): ₹(0.45)
  • Total Comprehensive Income for the period: ₹8.68
  • Earnings Per Share: ₹0.02

Comparative figures for the quarter ended June 30, 2025:

  • Total Income: ₹5.09
  • Total Expenditure: ₹16.71
  • Loss Before Tax: ₹(11.62)
  • Net Loss After Tax: ₹(11.62)
  • Other Comprehensive Income/(Loss): ₹0.00
  • Total Comprehensive Loss for the period: ₹(11.62)
  • Earnings Per Share: ₹(0.03)

Breakdown of Expenditure for Q1 FY27 (₹ crore):

  • Cost of Raw Materials Consumed: ₹0.08
  • Purchase of Stock in Trade: ₹0.08
  • Change in Inventories: ₹0.08
  • Employee Benefit Expense: ₹2.72
  • Finance Cost: ₹0.00
  • Depreciation and Amortisation Expense: ₹0.00
  • Other Expenses: ₹15.16

The financial results note that the figures for the quarter ended March 31, 2026 (Q4 FY26) are balancing figures between the audited full-year figures for FY 2025-26 and the published unaudited figures for the nine months ended December 31, 2025. The company operates in a single primary segment of 'Financial Services'.

2. Convening of 42nd Annual General Meeting

The Board approved convening the 42nd Annual General Meeting (AGM) of members on September 28, 2026. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) in accordance with relevant circulars from the Ministry of Corporate Affairs and SEBI. The Annual Report for FY 2025-26 and the AGM notice will be sent to shareholders in due course.

3. Appointment of Additional Directors

The Board made two key appointments based on recommendations from the Nomination and Remuneration Committee:

A. Mr. Raj Kumar Dabriwal (DIN: 05304431)

  • Appointed as Additional Director (Executive & Non-Independent)
  • Effective from August 12, 2026
  • Will hold office until the date of the ensuing AGM
  • Appointment subject to shareholder approval at the AGM for FY 2025-26
  • Profile: Extensive experience in corporate management and serving on boards of various companies with significant experience in corporate affairs and business management.
  • Not related to any existing director of the company.
  • Not debarred from holding director office by SEBI or any other authority.

B. Mr. Kawarlal Kanhaiyalal Ojha (DIN: 07459363)

  • Appointed as Additional Director (Non-Executive & Non-Independent)
  • Effective from August 12, 2026
  • Will hold office until the date of the ensuing AGM
  • Appointment subject to shareholder approval at the AGM for FY 2025-26
  • Profile: Commerce graduate (B.Com.) with over 14 years of professional experience in finance, accounts, taxation, corporate management, and business affairs.
  • Not related to any existing director of the company.
  • Not debarred from holding director office by SEBI or any other authority.

Additional Information

The outcome of the board meeting and the financial results have been made available on the company's website and on the websites of BSE Limited, Calcutta Stock Exchange, and National Stock Exchange of India Limited.

The document is signed by Santosh Kumar Jain, Managing Director (DIN: 00174235).