Board Meeting Details

The Board of Directors meeting was held on Friday, 22nd May, 2026 at the Registered Office of the Company at 3A/246A, Flat No 2, Azad Nagar, Kanpur Nagar, Kanpur, Arya Nagar, Uttar Pradesh: 208002. The meeting commenced at 1:00 PM and concluded at 2:05 PM.

Key Approvals

1. The Board approved the Statement of Standalone Audited Financial Results along with Statutory Auditor's Report for the quarter ended 31st March, 2026 as per Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

2. The Board resolved to authorize Mr. Arun Kumar Singhi, Director of the Company, to sign the quarterly financial results for the quarter ended 31st March, 2026 pursuant to Regulation 33(2)(b) of SEBI (Listing Obligations and Disclosure Requirement) 2015.

Financial Results Highlights (Standalone)

For Quarter Ended 31st March, 2026 (Audited):

  • Other Expenses: ₹85.99 lakh
  • Profit/(Loss) before tax: (₹85.99) lakh
  • Profit/(Loss) for the period: (₹85.99) lakh
  • Basic Earnings Per Share (EPS): (₹0.61)
  • Diluted Earnings Per Share (EPS): (₹0.61)

For Year Ended 31st March, 2026 (Audited):

  • Other Expenses: ₹96.89 lakh
  • Profit/(Loss) before tax: (₹96.89) lakh
  • Profit/(Loss) for the period: (₹96.89) lakh
  • Basic Earnings Per Share (EPS): (₹0.68)
  • Diluted Earnings Per Share (EPS): (₹0.68)

Comparative Figures:

  • Quarter Ended 31st December, 2025: Profit/(Loss) of (₹3.17) lakh
  • Quarter Ended 31st March, 2025: Profit/(Loss) of (₹0.20) lakh
  • Year Ended 31st March, 2025: Profit/(Loss) of (₹0.20) lakh

Capital Structure

  • Paid-up Equity Share Capital (face value ₹10 each, fully paid): ₹283.50 lakh (unchanged from previous periods)
  • Number of shares: 28,35,000 equity shares

Cash Flow Statement (Year Ended 31st March, 2026)

  • Net Profit/(Loss) Before Taxation: (₹96.89) lakh
  • Working Capital Adjustments: ₹97.89 lakh (mainly from decrease in trade payables)
  • Cash Generation From Operations: ₹1.00 lakh
  • Other Non-Current Financial Asset: (₹1.00) lakh
  • Net Cash From Operating Activities: ₹1.00 lakh
  • Net Cash From Investing Activities: (₹1.00) lakh
  • Net Cash From Financing Activities: ₹0.00
  • Cash & Cash Equivalent at beginning and end of year: ₹1.52 lakh
  • Components of Cash: With Banks on current account: ₹1.52 lakh

Additional Information

  • The company operates mainly in one segment (no separate reportable segments per Ind AS-108)
  • Previous period figures have been reclassified where necessary
  • Financial results available at company website www.btclybg.com and BSE website www.bseindia.com
  • The statement of financial results was reviewed by the Audit Committee and approved by the Board of Directors