Board Meeting Details

The Board of Directors meeting was held on Saturday, October 31, 2026, at the registered office of the Company. The meeting commenced at 2:00 p.m. and concluded at 3:00 p.m.

Key Business Approved

The Board considered and approved the Unaudited Standalone Financial Results for the half year ended September 30, 2026, along with the limited review report of the Auditors thereon.

The financial statements/results were reviewed and recommended by the Audit Committee and approved by the Board of Directors at their respective meetings held on October 31, 2026.

Financial Results Overview (₹ lakhs)

For Half Year Ended September 30, 2026 (Unaudited):

  • Revenue From Operations: ₹386.11
  • Other Income: ₹0.07
  • Total Income: ₹386.18
  • Total Expenditure: ₹364.92
  • Profit Before Tax: ₹21.27
  • Tax Expenses: ₹8.22 (Current Tax: ₹0.00, Deferred Tax: ₹8.22)
  • Net Profit for the Period: ₹13.04
  • Paid-up Equity Share Capital: ₹607.04 (Face Value per Share: ₹10)
  • Basic EPS: ₹0.21
  • Diluted EPS: ₹0.21

Comparative Figures (₹ lakhs):

  • Half Year Ended September 30, 2025: Net Loss of ₹22.53
  • Year Ended March 31, 2026: Net Profit of ₹8.68

Auditor's Limited Review Report

K.K. Haryani & Co., Chartered Accountants (FRN: 121950W), issued a limited review report on the half-yearly unaudited standalone financial results. The review was conducted in accordance with Standard on Review Engagements (SRE) 2410 issued by ICAI.

The auditors concluded that nothing has come to their attention that causes them to believe that the accompanying statement of unaudited financial results:

  • Has not disclosed the information required to be disclosed in terms of Regulation 33 of SEBI (LODR) Regulations, 2015
  • Contains any material misstatement

The standalone financial statement includes results for the half-yearly ended March 31, 2026, which were prepared to assist the company in meeting BSE and SEBI requirements for its IPO on the SME Platform of BSE.

Additional Information

The company is engaged in the business of Healthcare Services with only a single segment, making segment reporting not applicable.

Prior period figures have been regrouped and reclassified wherever necessary.

Investors can view the financial results on the Stock Exchange website (www.bseindia.com) and the Company's website (www.maplehospital.in).