Board Meeting Details
The Board meeting commenced at 03:00 PM and concluded at 03:50 PM on August 11, 2026.
Key Decisions Approved
Financial Results Approval:
- Approved Un-Audited Financial Results along with Auditors Limited Review Report for quarter ended June 30, 2026 pursuant to Regulation 33 of Listing Regulations
- Arranging to publish Financial Results in newspapers in format prescribed under Regulation 47
AGM Arrangements:
- Approved closure of Register of Members and Share Transfer Books for AGM purpose
- Approved cut-off date to record entitlement of shareholders to cast votes electronically
- Approved convening of 34th Annual General Meeting for financial year ended March 31, 2026 through Video Conferencing (VC) or Other Audio-Visual Means (OAVM)
- Approved 34th Annual Report including Notice of AGM, Board's Report and all annexures for FY 2025-2026
Appointments:
- Appointment of Mr. Hemant Shetye, Practicing Company Secretary (failing which Mr. Kunal Sakpal, Practicing Company Secretary) as Scrutinizer for conducting e-Voting process at AGM
- Appointment of M/s. Ravindra Dhakar & Associates as Internal Auditors of the Company for FY 2026-2027
Financial Results for Quarter Ended June 30, 2026
Income Statement Highlights (₹ in Lakhs):
- Revenue from Operations: ₹3.06 (Previous year same quarter: ₹2.15)
- Other Income: ₹0.41 (Previous year same quarter: ₹0.40)
- Total Revenue: ₹3.47 (Previous year same quarter: ₹2.55)
- Total Expenses: ₹10.23 (Previous year same quarter: ₹11.72)
- Loss before tax: ₹(6.76) (Previous year same quarter: ₹(9.17))
- Loss for the period: ₹(6.76) (Previous year same quarter: ₹(9.17))
- Total Comprehensive Income: ₹(6.76) (Previous year same quarter: ₹(9.17))
Earnings Per Share:
- Basic and Diluted EPS: ₹(0.02) (Previous year same quarter: ₹(0.01))
Capital Structure:
- Equity Share Capital: ₹308.06 lakhs (Previous year: ₹513.43 lakhs)
- Reserves (excluding Revaluation Reserve): ₹41.67 lakhs (Previous year: ₹232.73 lakhs)