Financial Results

The Board approved the Unaudited Financial Results for the quarter ended June 30, 2026 (Q1 FY27).

Standalone Financials (₹ Lakhs):

  • Total Income: ₹822.50 lakhs for Q1 FY27, compared to ₹477.88 lakhs in Q4 FY26 (Mar 31, 2026) and ₹742.19 lakhs in Q1 FY26 (Jun 30, 2025).
  • Profit/(Loss) Before Tax: ₹426.75 lakhs profit for Q1 FY27, a significant improvement from a ₹424.02 lakhs loss in Q4 FY26 and a ₹337.26 lakhs profit in Q1 FY26.
  • Total Tax Expense: ₹134.84 lakhs for Q1 FY27.
  • Profit/(Loss) After Tax: ₹291.90 lakhs profit for Q1 FY27, compared to a ₹306.91 lakhs loss in Q4 FY26 and a ₹247.67 lakhs profit in Q1 FY26.
  • Earnings Per Share (EPS): Basic and Diluted EPS stood at ₹0.23 for Q1 FY27, compared to (₹0.24) in Q4 FY26 and ₹0.19 in Q1 FY26.
  • Paid-up Equity Share Capital: Remained unchanged at ₹1,287.60 lakhs (Face Value of Re 1 per share).

The results were reviewed by the Audit Committee and come with a Limited Review Report from the auditor, Raj Gupta & Co. (FRN: 000203N), issued by CA Geetanjali Nagpal (Partner).

Consolidated Financials (₹ Lakhs):

The consolidated results include the financials of the wholly-owned subsidiary, Capital Green Dynamic Solution Private Limited, which was incorporated on December 13, 2025.

  • The subsidiary reported a loss after tax of ₹13.98 lakhs for the quarter with revenue of ₹ Nil.
  • Total Comprehensive Income: ₹281.44 lakhs for Q1 FY27, compared to a ₹422.97 lakhs loss in Q4 FY26.
  • EPS: Basic and Diluted EPS stood at ₹0.22 for Q1 FY27.

The auditor's review report notes that the subsidiary's results are not material to the Group. The results are not directly comparable to previous periods due to the inclusion of the subsidiary for the full quarter in Q1 FY27, whereas it was only included from December 15, 2025, in the FY26 results.

Appointment of Directors

1. Re-appointment of Mr. Krishan Kumar (DIN: 00004181): Re-appointed as a Director liable to retire by rotation. His re-appointment is subject to approval by members at the ensuing 41st Annual General Meeting (AGM). His term will commence from September 30, 2026.

2. Re-appointment of Mr. Ashish Kapoor (DIN: 08512182): Re-appointed as an Independent Director for a term of five consecutive years, commencing September 30, 2026, subject to shareholder approval at the AGM.

Both directors are confirmed as not debarred from holding office by SEBI or any other authority.

Appointment of Company Secretary and Compliance Officer

  • Appointment of Mr. Daksh Kumar Goel: Appointed as the Company Secretary and Compliance Officer of the company, designated as a Key Managerial Personnel, effective August 01, 2026. This appointment follows the resignation of the erstwhile Company Secretary, Ms. Mehvish.

Change in Registered Office

  • The Board approved shifting the Registered Office of the company from 102-103, First Floor, Surya Kiran Building, 19 K.G. Marg, Connaught Place, Delhi-110001 to F-19, First Floor, Cross River Mall, C.B.D. East, Shahdara, Delhi-110032. The stated reason is for administrative convenience and efficient conduct of business.

Annual General Meeting

  • The 41st Annual General Meeting (AGM) of the company will be convened on Wednesday, September 30, 2026, and will be held through Video Conferencing/ Other Audio-Visual Means (VC/ OAVM).

Meeting Logistics

The Board Meeting commenced at 03:00 P.M. (IST) and concluded at 04:00 P.M. (IST) on August 01, 2026.