Board Meeting Details
The meeting was held on August 12, 2026, commencing at 08:15 PM and concluding at 08:45 PM.
Financial Results Overview
Quarter Ended June 30, 2026 (Q1 FY27):
- Total Revenue From Operations: ₹82.40 lakh
- Finance Costs: ₹19.78 lakh
- Other Expenses: ₹61.52 lakh (including Professional & Legal Fees: ₹1.25 lakh, Stock Exchange & Regulatory Expenses: ₹0.35 lakh, Travelling & Conveyance: ₹4.73 lakh, Others: ₹61.52 lakh)
- Profit before Tax: ₹20.88 lakh
- Tax Expenses: ₹5.49 lakh (Current Tax: ₹5.42 lakh, Deferred Tax: ₹0.07 lakh)
- Profit for the period: ₹15.39 lakh
- Other comprehensive income: (₹7.76) lakh
- Total comprehensive income: ₹7.64 lakh
- EPS (Basic & Diluted, not annualized): ₹0.24
Comparative Figures - Quarter Ended March 31, 2026 (Q4 FY26):
- Total Revenue From Operations: ₹86.43 lakh
- Profit for the period: ₹2.74 lakh
- EPS: ₹0.04
Comparative Figures - Quarter Ended June 30, 2025 (Q1 FY26):
- Total Revenue From Operations: ₹56.49 lakh
- Profit for the period: ₹18.71 lakh
- EPS: ₹0.29
Capital Structure
- Paid-up Equity Share Capital (Face Value of ₹10): ₹646.35 lakh
- Reserve excluding Revaluation Reserve: Not specified in current period
Auditor's Limited Review Report
M/s. Maheshwari & Co., Chartered Accountants (FRN: 105834W) issued a limited review report with two emphasis of matter points:
1. TDS Compliance Issue: The Company has not complied with provisions relating to deduction, deposit and reporting of TDS as required under the Income-tax Act, 2025. TDS balances and related statutory liabilities are subject to reconciliation, and consequential adjustments have not been fully determined and accounted for.
2. Interest Income Recognition: Interest income on loans advanced to certain parties has not been recognized as these parties are facing financial difficulties and unable to pay interest. However, the Company considers these loans fully recoverable.
The auditor's opinion is not modified regarding these matters.
Additional Notes
- The financial results were reviewed by the Audit Committee of Directors on August 12, 2026
- The Company operates under a single segment as per Ind AS-108
- Financial results prepared in accordance with Ind AS 34 and relevant rules
- Previous period figures have been regrouped and reclassified for comparability
- Management does not expect material adjustments from the TDS reconciliation or interest income recognition issues
- Figures for quarter ended March 31, 2026 are balancing figures between audited full year and published unaudited year-to-date figures up to December 31, 2025