Board Meeting Details
The Board of Directors meeting was held on July 23, 2026, commencing at 6:00 PM and concluding at 6:35 PM. The board approved two items:
- Unaudited Financial Results for the quarter ended June 30, 2026
- Limited Review Report for the quarter ended June 30, 2026
Financial Results Summary (Amount in ₹ Lakhs)
Quarter Ended June 30, 2026:
- Total Income: ₹20.82
- Profit Before Tax: ₹12.60
- Tax Expense: ₹3.17 (Current tax only)
- Profit for the Period: ₹9.43
- Total Comprehensive Income: ₹9.43
Comparative Figures:
- Quarter Ended June 30, 2025: Profit ₹8.14 lakhs
- Quarter Ended March 31, 2026: Profit ₹7.75 lakhs
Income Breakdown (Q1 FY27)
- Sale of Services: Not specified
- Other Operating Income: Not specified
- Other Income: ₹20.82 lakhs (total income)
Expense Breakdown (Q1 FY27)
- Finance Costs: ₹3.39
- Employee Benefits Expense: ₹2.40
- Other Expenses: ₹2.44
- Total Expenses: ₹8.22
Key Metrics
- Paid-up Equity Share Capital: ₹310.00 lakhs (face value ₹10 per share)
- Earnings Per Share (EPS): Not quantified in disclosure
Auditor's Review
NSVR & Associates LLP (FRN: 008801S/S200060) issued an independent review report stating that nothing has come to their attention causing them to believe the financial results contain material misstatements. The review was conducted by Partner RSRIN (M No: 224033).
Additional Notes
- The company operates as a single reportable segment
- Previous year figures have been regrouped and rearranged for comparability
- No non-controlling interests reported
- No other comprehensive income items reported