Summary of Key Information:

Reporting Period (Quarter/Year): Quarter ended June 30, 2026 (Q1 FY27)

Nature of Filing / Announcement: Outcome of Board Meeting under SEBI LODR Regulations 2015

Audit Opinion:

Qualified Opinion - Limited Review Report contains a qualification regarding inventory valuation of unquoted shares at cost instead of lower of cost or fair value, with impact unascertainable due to absence of adequate information.

Key Financial Highlights [Rs. In Lacs]:

Standalone Results:

Quarter Ended 30.06.2026 (Unaudited):

  • Revenue from Operations: ₹17.50
  • Other Income: ₹0.50
  • Total Income: ₹18.00
  • Total Expenditure: ₹40.34
  • Employee Benefit Expenses: ₹0.23
  • Other Expenses: ₹20.00
  • Profit/(Loss) from Operations before Exceptional Items: ₹(22.34)
  • Exceptional Items: ₹0.00
  • Profit/(Loss) Before Tax: ₹(22.34)
  • Tax Expense: ₹0.00
  • Current Tax: ₹0.00
  • Deferred Tax: ₹0.00
  • Net Profit/(Loss) after Tax: ₹(22.34)
  • Other Comprehensive Income/(Loss): ₹0.28
  • Total Comprehensive Income/(Loss): ₹(22.06)
  • Paid up Equity Share Capital (Face Value ₹2 each): ₹1,106.09
  • Basic EPS (not annualized): ₹(0.04)
  • Diluted EPS (not annualized): ₹(0.04)

Comparative Figures:

  • Quarter Ended 31.03.2026 (Audited): Net Profit ₹8.85
  • Quarter Ended 30.06.2025 (Unaudited): Net Loss ₹(10.44)
  • Year Ended 31.03.2026 (Audited): Net Loss ₹(28.12)

Segment-wise Performance:

The business of the Company falls within a single primary segment viz 'Financial Services' and hence disclosure requirement of Ind AS 108 'Operating Segments' is not applicable.

Corporate Actions:

  • 41st Annual General Meeting scheduled for Monday, 28th September, 2026 at 2:00 p.m. through Video Conferencing and OAVM mode
  • Register of Members and Share Transfer Books will remain closed from Tuesday, September 22, 2026 to Monday, September 28, 2026 (both days inclusive)
  • Cut-off Date for AGM: Monday, 21st September, 2026
  • CDSL appointed for e-voting facility, Purva Sharegistry for VC facility
  • Mr. Suprabhat Chakraborty appointed as Scrutinizer for e-voting

Appointments Approved:

1. Secretarial Auditor: Mr. Suprabhat Chakraborty from M/s. Suprabhat & Co., Practicing Company Secretaries, Kolkata (Membership No. A41030, COP No.: 15878) for three consecutive financial years (FY2026-27 to 2028-29)

2. Chief Financial Officer: Ms. Asha Pal (ICSI Membership No. A58325) with effect from 14 August 2026

3. Additional Director: Miss. Iranee Tripathy (DIN: 10311352) as Non-Executive Independent Director for 5 years from 14th August 2026

4. Internal Auditor: Mr. Nitin Arvind Oza (Chartered Accountant) for FY 2026-27 from 14th August 2026

5. Managing Director: Reappointment of Mr. Arihant Jain (DIN: 00174557) for further term of 3 years from 11/12/2026 to 10/12/2029

Other Disclosures:

  • Company has filed petition before NCLT Kolkata Bench for reduction of share capital - matter pending final sanction/approval
  • Regarding holding of 1,06,200 GHCL equity shares (value ₹260.29 lacs), company filed claims for non-delivery against Destiny Securities Ltd. with BSE Ltd. Arbitration proceedings accepted admissible claim of ₹260.29 lacs which is yet to be received
  • Tax expense not provided for the quarter as it will be provided against full year figures at year-end

Notes:

  • Figures for quarter ended 31st March 2026 are balancing figures between audited full year figures and published YTD figures up to third quarter
  • Previous year/period figures have been regrouped/rearranged where necessary for comparability