Board Meeting Details

The Board of Directors meeting was held on Tuesday, 11th August, 2026. It commenced at 12:00 Noon and concluded at 1:15 PM.

Key Approvals and Considerations

The Board considered, approved, and took on record the following items:

1. The Un-audited Financial Results of the Company for the first quarter ended June 30, 2026.

2. The Limited Review Report on the said results received from the Statutory Auditors of the Company, Mital & Associates.

Financial Results Overview (Quarter ended June 30, 2026)

The financial results are presented in Indian Rupees (₹ Lakhs).

Income Statement Highlights:

  • Revenue from operations: ₹4.89 (Unaudited)
  • Other income: ₹0.00
  • Total Income: ₹4.89
  • Total Expenses: ₹21.87
  • Cost of materials consumed/Sale of Services: ₹0.50
  • Employee benefit expense: ₹0.45
  • Other Expenses: ₹20.92
  • Finance costs: ₹0.00
  • Depreciation and amortisation expense: ₹0.00
  • Profit/(Loss) Before Tax: (₹16.99)
  • Tax Expense: ₹0.00
  • Net Profit/(Loss) after tax: (₹16.99)
  • Total Comprehensive income for the period: (₹16.99)

Earnings Per Share (Face value per share ₹1):

  • Basic earnings/ (loss) per share: (₹0.15)
  • Diluted earnings/ (loss) per share: (₹0.15)

Comparative Figures:

  • Preceding quarter (Q4 FY26 ended 31.03.2026 - Audited): Net Profit of ₹20.59 Lakhs; EPS of ₹0.19.
  • Corresponding quarter previous year (Q1 FY26 ended 30.06.2025 - Unaudited): Net Loss of ₹3.99 Lakhs; LPS of ₹0.04.
  • Full Year FY26 (ended 31.03.2026 - Audited): Net Profit of ₹2.99 Lakhs; EPS of ₹0.03.

Capital Structure:

  • Paid-up Equity Share Capital remained unchanged at ₹110.35 Lakhs.

Additional Notes to Financial Results

1. The results were reviewed by the Audit Committee and approved by the Board of Directors on 11th August, 2026.

2. The results are prepared in accordance with Indian Accounting Standards (Ind-AS).

3. Segment Reporting as defined in Ind AS 108 is not applicable.

4. The Company received Nil investor complaints during the quarter.

5. Figures have been regrouped and/or rearranged wherever considered necessary.

Publication and Compliance

An extract of the Unaudited financial results will be published in one English and one vernacular newspaper as required under SEBI LODR Regulations.