Board Meeting Details

The Board meeting was held on Tuesday, August 11, 2026, commencing at 3:00 PM and concluding at 4:00 PM.

Key Decisions Approved

1. Unaudited Standalone Financial Results: Approval of unaudited standalone financial results for the quarter ended June 30, 2026, along with the Limited Review Report.

2. 32nd Annual General Meeting: Convening of the 32nd AGM on Tuesday, September 29, 2026.

3. Book Closure: Closure of Register of Members and Share Transfer Books from Saturday, September 19, 2026, to Tuesday, September 29, 2026 (both days inclusive) for the purpose of the 32nd AGM.

Book Closure Schedule

  • Security Type: Equity Shares
  • Book Closure Period: September 19, 2026 to September 29, 2026 (both inclusive)
  • Cut-off Date: Friday, September 18, 2026
  • Purpose: 32nd AGM

Financial Results for Quarter Ended June 30, 2026 (₹ in lakh)

Income Statement Highlights

Revenue from Operations: ₹73,509.70

Expenses Breakdown:

  • Purchase of stock in trade/Cost of goods traded: ₹62,766.95
  • Change in Inventories of Stock in Trade: ₹-5,614.05
  • Operating Expenses: ₹6,437.96
  • Other Expenses: ₹1,243.11
  • Employee Benefits Expenses: ₹2,128.96
  • Finance Cost: ₹5.64
  • Depreciation and Amortisation Expense: ₹230.82
  • Total Expenses: ₹67,199.39

Profit/Loss from Operations before Exceptional and Extraordinary items and Tax: ₹6,310.31

Exceptional items: ₹0.00

Profit/Loss Before Extraordinary Items and Tax: ₹6,310.31

Extraordinary items: ₹0.00

Profit Before Tax: ₹6,310.31

Tax Expenses:

  • Current Tax: ₹1,588.18
  • Deferred Tax: ₹-296.46
  • Income Tax of Earlier Year: ₹0.00
  • Total Tax: ₹1,291.72

Net Profit/Loss for the period from Continuing Operations: ₹5,018.59

Other Comprehensive Income/Loss:

  • Net (Loss)/Gain on equity instruments through other comprehensive income: ₹1,894.97
  • Income tax effect on above: ₹270.98
  • Items that will be reclassified to profit or loss: ₹0.00

Total Comprehensive Income for the period: ₹6,642.58

Capital Structure:

  • Paid Up Equity Share Capital (Face Value ₹2.00): ₹30,944.00

Earnings Per Share (Face Value ₹2.00):

  • Basic EPS: ₹3.24

Comparative Figures (₹ in lakh)

Previous Quarter (March 31, 2026):

  • Revenue from Operations: ₹76,596.72
  • Total Expenses: ₹71,130.66
  • Profit Before Tax: ₹5,466.06
  • Net Profit: ₹4,500.98
  • Total Comprehensive Income: ₹3,032.17

Corresponding Quarter Previous Year (June 30, 2025):

  • Revenue from Operations: ₹75,433.53
  • Total Expenses: ₹69,357.09
  • Profit Before Tax: ₹6,076.44
  • Net Profit: ₹4,496.57
  • Total Comprehensive Income: ₹5,227.94

Limited Review Report Details

Auditor Firm: P. Indrajit & Associates, Chartered Accountants

FRN: 117488W

Signing Partner: CA Piyush Indrajit Shah (MRN: 103665)

UDIN: 26103665EDYJKV5333

Review Opinion: Based on the review conducted in accordance with Standard on Review Engagement (SRE) 2410, nothing has come to attention that causes belief that the financial results:

  • Have not disclosed information required under Regulation 33 of SEBI LODR Regulations, 2015
  • Contain any material misstatement

Date of Review Report: August 11, 2026

Place: Vadodara

Additional Information

  • The company is mainly engaged in the business of Merchant Export Trading
  • Figures have been regrouped whenever necessary
  • The unaudited results were reviewed by the Audit Committee and taken on record by the Board