Financial Results Approval

The Board of Directors approved the Standalone Audited Financial Results for the quarter and year ended March 31, 2026. The results were audited by M Sahu & Co., Chartered Accountants, who issued an unmodified audit opinion. The financial results are prepared in accordance with Indian Accounting Standards (Ind AS).

Key Financial Figures [₹ lakhs]

Quarterly Performance (Q4 FY26)

  • Revenue from operations: ₹1,033.62
  • Other income: ₹22.88
  • Total revenue: ₹1,056.50
  • Total expenses: ₹921.23
  • Profit before tax: ₹135.26
  • Tax expense: ₹8.13
  • Net profit: ₹127.13
  • Basic and diluted EPS: ₹0.65

Annual Performance (FY26)

  • Revenue from operations: ₹1,033.62
  • Other income: ₹11.45
  • Total revenue: ₹1,075.07
  • Total expenses: ₹962.83
  • Profit before tax: ₹112.24
  • Tax expense: ₹8.13
  • Net profit: ₹104.11
  • Basic and diluted EPS: ₹0.57

Comparative Figures (FY25)

  • Revenue from operations: ₹30.00
  • Other income: ₹0.23
  • Total revenue: ₹30.23
  • Total expenses: ₹26.73
  • Profit before tax: ₹3.50
  • Net profit: ₹3.50
  • Basic and diluted EPS: ₹1.17

Balance Sheet Position (as at March 31, 2026)

  • Total assets: ₹4,131.83 lakhs
  • Equity share capital: ₹1,970.00 lakhs
  • Other equity: ₹1,155.18 lakhs
  • Total equity: ₹3,125.18 lakhs
  • Non-current liabilities: ₹108.41 lakhs
  • Current liabilities: ₹898.23 lakhs
  • Cash and cash equivalents: ₹59.00 lakhs
  • Bank balances other than cash: ₹3,003.79 lakhs
  • Trade receivables: ₹1,041.20 lakhs

Cash Flow Statement (FY26)

  • Net cash from operating activities: (₹85.02) lakhs
  • Net cash from investing activities: (₹2,962.14) lakhs
  • Net cash from financing activities: ₹3,105.90 lakhs
  • Net increase in cash: ₹58.75 lakhs

Management Change

The Board noted the cessation of Senthil Kumar Bellan (DIN: 11536666) from the position of Additional Director in the capacity of Managing Director effective from closing of business hours on May 27, 2026. The cessation occurred due to expiry of his term as Additional Director and non-regularization within the prescribed time period. He continues to serve as Chief Financial Officer (CFO) of the company.

Share Capital Change

During the quarter ended March 31, 2026, the company allotted 1,00,00,000 equity shares of face value ₹10 each at an issue price of ₹20 per share (including premium of ₹10 per share) on a preferential basis to non-promoter/public category investors. The allotment was made pursuant to provisions of Section 42 and Section 62(1)(c) of the Companies Act, 2013 and SEBI (ICDR) Regulations, 2018, with approval from members through an Extra Ordinary General Meeting held on January 3, 2026.

The newly allotted shares rank pari-passu with existing equity shares and are subject to lock-in requirements as per SEBI regulations. This allotment increased the paid-up equity share capital from ₹97,00,000 (97,00,000 shares) to ₹1,97,00,000 (1,97,00,000 shares).

Meeting Details

The Board meeting commenced at 4:00 PM and concluded at 4:30 PM on May 27, 2026.