Board Meeting Details

The Board of Directors meeting was held on Friday, 14th August, 2026, at the Registered Office of the Company situated at 4th Floor B/408, Stellar, Sindhu Bhavan Road Nr Pakwan Cross Road, Bodakdev, Ahmedabad, Gujarat, India - 380 054. The meeting commenced at 3:00 P.M. and concluded at 5:00 P.M.

Key Decision

The Board considered and approved the Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2026 along with the Limited Review Report.

Financial Results Summary (Amount in ₹ lakhs)

Quarter Ended June 30, 2026 (Unaudited)

  • Total Income: Nil (compared to ₹50.52 lakh in Q1 FY26)
  • Total Expenses: ₹12.87 lakh
  • Profit/(Loss) before tax: (₹12.87) lakh
  • Tax Expense: (₹0.03) lakh (Deferred Tax)
  • Net Profit/(Loss) for the period: (₹12.83) lakh
  • Total Comprehensive Income: (₹12.83) lakh
  • Basic Earnings per share (EPS): (₹0.03) (Face value of ₹1/- each)
  • Diluted Earnings per share (EPS): (₹0.03) (Face value of ₹1/- each)

Comparative Financial Performance

Quarter Ended March 31, 2026 (Audited)

  • Total Income: ₹113.07 lakh
  • Profit before tax: ₹94.46 lakh
  • Net Profit: ₹38.76 lakh
  • Basic EPS: ₹0.10
  • Diluted EPS: ₹0.10

Quarter Ended June 30, 2025 (Unaudited)

  • Total Income: ₹50.52 lakh
  • Profit before tax: ₹44.48 lakh
  • Net Profit: ₹44.52 lakh
  • Basic EPS: ₹0.13
  • Diluted EPS: ₹0.13

Year Ended March 31, 2026 (Audited)

  • Total Income: ₹248.16 lakh
  • Profit before tax: ₹210.62 lakh
  • Net Profit: ₹155.08 lakh
  • Basic EPS: ₹0.40
  • Diluted EPS: ₹0.40

Capital Structure

  • Paid-up equity share capital (Face value of ₹1/- each): 3,88,76,000 shares (as of June 30, 2026)
  • This represents an increase from 3,36,13,000 shares as of June 30, 2025

Additional Information

1. Number of investor complaints received, disposed of and lying unresolved as on 30.06.2026: Nil

2. The results have been reviewed by the audit committee and approved by the Board of Directors

3. Previous year figures have been regrouped/reclassified wherever necessary to conform to the current financial year figures and as per Schedule III of the Companies Act, 2013

4. The Company does not have any subsidiary company

5. The Company has adopted IND AS with transition date of April 1, 2016

6. The Company operates in only one segment: Commission from Agriculture activities

7. There are no reportable segments in accordance with Accounting Standard (AS-17) "Segment Reporting"

Auditor's Review Report

Mitali Modi & Co., Chartered Accountants, provided an independent review report on the unaudited quarterly standalone financial results pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Review Conclusion: Based on their review, nothing has come to their attention that causes them to believe that the Statement contains any material misstatement.

Other Matters:

  • The comparative financial results for the quarter ended March 31, 2026 are based on audited standalone financial results
  • The comparative financial results for the quarter ended June 30, 2025 were reviewed by the same auditors