Board Meeting Details

The Board of Directors meeting was held on Friday, 17th July, 2026 at the registered office of the company. The meeting commenced at 4:00 PM and concluded at 5:00 PM.

Key Matters Approved

1. Un-Audited Financial Results for the Quarter ended on 30th June, 2026

2. Took on record the Limited Review Report from the Statutory Auditors on the unaudited financial results

Financial Results for Quarter Ended June 30, 2026 (Amount in ₹ Lakh)

Income Statement

  • Income from Operations:
  • Net Sales/Income from Operations: ₹69.94
  • Other Operating Income: ₹17.00
  • Total Income from Operations: ₹86.94
  • Expenses:
  • Cost of Materials Consumed: Not specified
  • Purchases of Stock-in-Trade: ₹42.47
  • Changes in Inventories: ₹36.99
  • Employees Benefits Expenses: ₹7.90
  • Finance Cost: ₹0.12
  • Depreciation and Amortization Expenses: ₹0.16
  • Other Expenses: ₹4.94
  • Total Expenses: ₹80.81
  • Profit Before Tax: ₹6.13
  • Tax Expenses:
  • Current Tax: ₹1.59
  • Deferred Tax: Not applicable
  • Total Tax Expenses: ₹1.59
  • Net Profit After Tax: ₹4.54
  • Other Comprehensive Income: Not applicable
  • Total Comprehensive Income: ₹4.54

Comparative Financial Data

Quarter Ended June 30, 2026 vs Previous Periods:

  • Total Income: ₹86.94 lakh (Q1 FY27) vs ₹268.96 lakh (Q4 FY26) vs ₹80.03 lakh (Q1 FY26)
  • Net Profit: ₹4.54 lakh (Q1 FY27) vs ₹5.09 lakh (Q4 FY26) vs ₹5.57 lakh (Q1 FY26)

Year Ended March 31, 2026:

  • Total Income: ₹675.33 lakh
  • Net Profit: ₹21.49 lakh

Capital Structure and Per Share Data

  • Paid-up Equity Share Capital: ₹1,069.85 lakh (Face value of ₹1 per share)
  • Earnings Per Share (Basic): ₹0.00424 (not annualized)

Trading Window Closure

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct, the Trading Window for trading in the company's shares shall open 48 hours post declaration of Financial Results for the quarter ended June 30, 2026 for Designated Persons and their immediate relatives.

Auditor's Review Report

Naresh Maheshwari & Co., Chartered Accountants (FRN: 007113C) issued a limited review report stating that based on their review, nothing has come to their attention that causes them to believe that the unaudited financial results:

  • Have not disclosed the information required under Regulation 33 of SEBI LODR Regulations
  • Contain any material misstatement

Additional Notes

1. Previous year/period figures have been regrouped/rearranged wherever necessary for comparability

2. The Company has only one reportable segment: Knitting Job work as per IND AS 108 Operation Segments