Financial Results Approval

The Board approved the Standalone Un-Audited Financial Results for the quarter and half year ended September 30, 2026, along with the Statement of Assets and Liabilities and Cash Flow Statement for the half year ended September 30, 2026. The results were reviewed by the Audit Committee and include a Limited Review Report from the statutory auditors, Mahesh Chandra & Associates.

Key Financial Figures (₹ in Lakhs):

  • Quarter Ended September 30, 2026: Revenue from Operations: 1431.06, Other Income: 3.16, Total Revenue: 1434.22, Total Expenses: 1342.35, Profit Before Tax: 91.87, Tax Expense: 23.12, Net Profit: 68.75
  • Half Year Ended September 30, 2026: Revenue from Operations: 2965.35, Other Income: 4.28, Total Revenue: 2969.63, Total Expenses: 2779.53, Profit Before Tax: 190.10, Tax Expense: 47.84, Net Profit: 142.26
  • Earnings Per Share (Basic & Diluted): Q2: ₹1.88, H1: ₹3.90
  • Comparative Figures (Year Ended March 31, 2026): Revenue from Operations: 5384.02, Net Loss: (220.46), EPS: (6.04)

Assets and Liabilities (as of September 30, 2026):

  • Total Assets: ₹7919.79 Lakhs (Previous: ₹7978.70 Lakhs)
  • Total Equity: ₹2997.29 Lakhs (Previous: ₹2855.03 Lakhs)
  • Total Liabilities: ₹4922.50 Lakhs (Previous: ₹5123.67 Lakhs)

Cash Flow Statement (Half Year Ended September 30, 2026):

  • Net Cash from Operating Activities: ₹235.17 Lakhs
  • Net Cash Used in Investing Activities: ₹(153.03) Lakhs
  • Net Cash Used in Financing Activities: ₹(79.01) Lakhs
  • Net Increase in Cash: ₹3.13 Lakhs
  • Cash and Cash Equivalents at End: ₹23.30 Lakhs

Management Change

The Board accepted the resignation of Anuradha Kashikar (DIN: 00804831) as Whole Time Director, effective October 5, 2026. The resignation was previously intimated to BSE Ltd on October 5, 2026, under Regulation 30. The Board expressed appreciation for her services, dedication, and contributions to the company.

Fundraising Evaluation

Following an earlier intimation dated November 5, 2026, the Board considered a proposal for raising funds through various permissible modes. The Board decided to engage an independent professional agency or financial advisory firm to conduct a comprehensive assessment of financial viability, commercial feasibility, risks, regulatory implications, and due diligence requirements. No decision has been made regarding the amount, mode, pricing, timing, or issuance of any securities. Any future decision will require applicable statutory, regulatory, and shareholder approvals.