1. Approval of Audited Financial Results

The Board considered and approved the Audited Financial Results (Standalone and Consolidated) for the financial year ended March 31, 2026. The Statutory Auditors, ATMS & CO LLP, issued audit reports with an unmodified opinion on these results.

2. Dividend Recommendation

The Board recommended a final dividend of ₹0.50 per equity share (face value ₹10 each) for FY26, subject to shareholder approval at the ensuing Annual General Meeting (AGM). This is in addition to an interim dividend of ₹0.50 per share declared on July 14, 2025, resulting in a total dividend of ₹1.00 per share for FY26.

3. Re-appointment of Internal Auditor

Upon the recommendation of the Audit Committee, the Board re-appointed Mr. Ashish Mehta as the Internal Auditor for the financial year 2026-27. His profile highlights experience in business processes, internal controls, cost control, and fraud prevention, with past associations including Runwal, Risk pro india, and Kalpatru Projects. He is currently associated with the marathon group.

Financial Results Highlights (Standalone - FY26)

  • Total Income: ₹393.01 lakhs
  • Total Expenses: ₹182.56 lakhs
  • Profit Before Tax: ₹210.45 lakhs
  • Tax Expense: ₹60.38 lakhs (Current Tax)
  • Net Profit for the period: ₹151.20 lakhs (includes ₹1.13 lakh share of profit from a firm)
  • Total Comprehensive Income: ₹151.20 lakhs
  • Paid-up Equity Share Capital: ₹900.00 lakhs
  • Other Equity: ₹1,082.19 lakhs
  • Basic & Diluted EPS: ₹1.80

Financial Results Highlights (Consolidated - FY26)

  • Total Income: ₹402.01 lakhs (₹393.01 lakhs from operations + ₹9.00 lakhs other income)
  • Total Expenses: ₹182.56 lakhs
  • Profit Before Tax: ₹210.45 lakhs
  • Tax Expense: ₹60.38 lakhs (Current Tax)
  • Net Profit for the period: ₹150.74 lakhs (after ₹0.67 lakh share of profit/(loss) of firm)
  • Total Comprehensive Income: ₹150.74 lakhs
  • Paid-up Equity Share Capital: ₹900.00 lakhs
  • Other Equity: ₹1,097.78 lakhs
  • Basic & Diluted EPS: ₹1.79

Key Balance Sheet Figures (Standalone as of March 31, 2026)

  • Total Assets: ₹4,138.72 lakhs
  • Total Equity: ₹1,982.19 lakhs (₹900.00 lakhs share capital + ₹1,082.19 lakhs other equity)
  • Total Liabilities: ₹2,156.53 lakhs

Key Balance Sheet Figures (Consolidated as of March 31, 2026)

  • Total Assets: ₹4,154.32 lakhs
  • Total Equity: ₹1,997.78 lakhs (₹900.00 lakhs share capital + ₹1,097.78 lakhs other equity)
  • Total Liabilities: ₹2,156.54 lakhs

Notes to Financial Results

  • The company operates in a single segment: real estate.
  • The company issued convertible warrants on a preferential basis, receiving 25% upfront (₹12.5 per warrant). It subsequently received the balance 75% (₹37.5 per warrant) and allotted 695,000 equity shares upon conversion of warrants, as per board approval dated January 30, 2026.
  • Figures for previous periods have been reclassified/rearranged/regrouped where necessary.