Board Meeting Details

The Board of Directors meeting was held on August 13, 2026, commencing at 05:30 p.m. and concluding at 06:00 p.m. The meeting approved the un-audited financial results for the first quarter ended June 30, 2026.

Financial Performance (Q1 FY2026)

Income Statement (₹ in Lakhs)

  • Total Income: ₹0.00 (compared to ₹57.00 lakh in Q4 FY2026 and ₹0.00 in Q1 FY2025)
  • Income from operations: ₹0.00
  • Other income: ₹0.00
  • Total Expenses: ₹20.66 lakh (compared to ₹0.90 lakh in Q4 FY2026 and ₹3.37 lakh in Q1 FY2025)
  • Employee benefits expense: ₹8.41 lakh
  • Finance costs: ₹7.70 lakh
  • Other expenses: ₹-8.62 lakh (negative expense)
  • Cost of materials consumed: ₹0.00
  • Purchases of Stock-in-Trade: ₹0.00
  • Change in Inventories: ₹0.00
  • Depreciation and amortisation expense: ₹0.00
  • Profit/(Loss) before tax: ₹-20.66 lakh (compared to ₹56.10 lakh profit in Q4 FY2026 and ₹-3.37 lakh loss in Q1 FY2025)
  • Tax expense/credit: ₹0.00
  • Profit/(Loss) for the period: ₹-20.66 lakh
  • Total comprehensive income/(loss): ₹-20.66 lakh

Earnings Per Share (Face value of ₹10 each)

  • Basic EPS: ₹-0.31 (not annualized)
  • Diluted EPS: ₹-0.31 (not annualized)

Capital Structure

  • Paid-up equity share capital: ₹673.91 lakh (Face value of ₹10 each)
  • Previous periods: ₹304.66 lakh (March 31, 2026, June 30, 2025, and March 31, 2026)

Comparative Financials

Quarter Ended June 30, 2026 (Unaudited) vs. Previous Periods:

  • March 31, 2026 (Audited): Net profit of ₹56.10 lakh
  • June 30, 2025 (Unaudited): Net loss of ₹3.37 lakh
  • March 31, 2026 (Audited): Net loss of ₹0.31 lakh

Auditor's Review

Ramanand & Associates (Firm Registration Number: 117776W) conducted a limited review of the financial results as per Standard on Review Engagements (SRE) 2410. Partner Ramanand Gupta (Membership Number: 103975) issued the review report stating that nothing came to their attention causing belief that the financial results contain material misstatement. The review was conducted in accordance with SEBI Listing Regulations requirements.

Additional Notes

1. The results were reviewed by the Audit Committee and approved by the Board of Directors on August 13, 2026.

2. Prepared in accordance with Indian Accounting Standard (Ind AS 34) and Section 133 of the Companies Act, 2013.

3. The company has only one reportable business segment and one geographic segment in India.

4. Previous period figures have been regrouped where necessary for consistency.

5. The financial results will be made available on the company's website.