Board Meeting Details

The Board of Directors meeting was held on Monday, July 6, 2026, from 4:30 PM to 5:00 PM. The board considered and approved the unaudited financial results for Q1 June 2026 and took on record the limited review report for the same quarter.

Financial Results Summary (Amount in Rs. Lacs except EPS)

For Quarter Ended June 30, 2026:

  • Total Income: 0.02
  • Total Expenses: 0.16
  • Profit/(Loss) Before Tax: (0.14)
  • Tax Expense: 0.00
  • Profit/(Loss) After Tax: (0.14)
  • Paid-up Equity Share Capital: 60.00
  • Basic and Diluted EPS: (0.0023)

For Quarter Ended March 31, 2026:

  • Total Income: 0.15
  • Total Expenses: 0.14
  • Profit/(Loss) Before Tax: 0.01
  • Tax Expense: 0.00
  • Profit/(Loss) After Tax: 0.01
  • Basic and Diluted EPS: 0.0002

Auditor Review

CRBS & Associates LLP, Chartered Accountants (FRN No: 002957S/S000038), conducted a limited review of the financial results as required under Regulation 33 of SEBI LODR Regulations. Their review report, dated July 6, 2026, stated that nothing came to their attention causing them to believe the statement contains any material misstatement.

Additional Notes

  • The unaudited results were reviewed by the Audit Committee and approved by the Board of Directors
  • Previous quarter figures have been regrouped and reclassified to conform to current period classification
  • The statutory auditors carried out a limited review as required under Regulation 33