Key Decisions and Approvals

The Board of Directors at its meeting held on Tuesday, 03rd November, 2026, approved the following:

1. Un-Audited Financial Results: Approved the un-audited standalone financial results for the quarter and half year ended 30th September, 2026. The limited review report from the statutory auditors on these results was taken on record.

2. Business Expansion: Decided on business expansion, planning to invest in the textile sector. The estimated project cost is ₹5,640.00 lakh (₹56.40 crore).

Financial Results Summary (Standalone)

(All figures in ₹ Lakh, unless specified)

For the Quarter Ended 30th September, 2026 (Q2 FY27)

  • Net Sales/Income from Operations: ₹170.34
  • Other Operating Income: ₹19.39
  • Total Income from operations (net): ₹189.72
  • Total Expenses: ₹184.83
  • Profit Before Tax (PBT): ₹4.90
  • Tax Expense: ₹1.27 (Current Tax)
  • Net Profit After Tax (PAT): ₹3.63
  • Paid-up Equity Share Capital: ₹1,069.85 Lakh (Face Value ₹1 each)
  • Earnings Per Share (EPS): Basic and Diluted ₹0.003

For the Half Year Ended 30th September, 2026 (H1 FY27)

  • Net Sales/Income from Operations: ₹240.27
  • Other Operating Income: ₹36.39
  • Total Income from operations (net): ₹276.66
  • Total Expenses: ₹265.63
  • Profit Before Tax (PBT): ₹11.03
  • Tax Expense: ₹2.87 (Current Tax)
  • Net Profit After Tax (PAT): ₹8.16
  • Earnings Per Share (EPS): Basic and Diluted ₹0.008

Comparative Figures

  • Quarter Ended 30th June, 2026 (Q1 FY27): PAT ₹4.54 Lakh
  • Quarter Ended 30th September, 2025 (Q2 FY26): PAT ₹3.38 Lakh
  • Half Year Ended 30th September, 2025 (H1 FY26): PAT ₹8.95 Lakh
  • Year Ended 31st March, 2026 (FY26): PAT ₹21.49 Lakh (Audited)

Business Expansion Details (Annexure A)

  • Industry/Area: Textile Manufacturing Sector. The company proposes to establish a new textile manufacturing unit.
  • Expected Benefits: Strategic diversification, strengthening market presence, enhancing manufacturing capabilities, exploring new opportunities, growth in revenue and profitability, and creating sustainable long-term value for shareholders.
  • Estimated Investment: ₹5,640.00 Lakh (₹56.40 Crore).

Other Formal Proceedings

  • Trading Window: Will open for designated persons and their immediate relatives 48 hours after the declaration of the financial results.
  • Meeting Duration: Commenced at 4:30 P.M. and concluded at 5:40 P.M.
  • Statutory Review: The limited review was conducted by the statutory auditors, Naresh Maheshwari & Co. (Chartered Accountants). Their report stated nothing has come to their attention to believe the results contain any material misstatement.
  • Signatories: The disclosure was signed by Kirti Agarwal, Company Secretary & Compliance Officer. The financial results were signed by Naresh Kumar Gattani, Managing Director (DIN: 00125231).