Summary of Key Information:

Reporting Period (Quarter/Year): Quarter and Year ended March 31, 2026

Nature of Filing / Announcement: Outcome of Board Meeting under Regulation 30 of SEBI (LODR) Regulations, 2015

Audit Opinion:

Unmodified Opinion by Statutory Auditors M/s Hasmukh Shah & Co. LLP, Chartered Accountants (Firm Registration No. 103592W/W100028)

Key Financial Highlights [₹ in Lakhs except EPS]:

Standalone Results:

Quarter Ended March 31, 2026 vs March 31, 2025:

  • Revenue from Operations: ₹304.87 vs ₹304.89 (virtually unchanged)
  • Total Income: ₹356.20 vs ₹360.43 (-1.2% YoY)
  • Net Profit: ₹269.12 vs ₹234.65 (+14.7% YoY)
  • EPS: ₹0.67 vs ₹0.58

Year Ended March 31, 2026 vs March 31, 2025:

  • Revenue from Operations: ₹1,539.64 vs ₹2,115.92 (-27.2% YoY)
  • Total Income: ₹2,048.42 vs ₹2,597.06 (-21.1% YoY)
  • Net Profit: ₹1,478.62 vs ₹1,749.01 (-15.5% YoY)
  • EPS: ₹3.67 vs ₹4.34
  • Other Equity: ₹19,910.63 vs ₹21,275.92
  • Cash and Cash Equivalents: ₹7,973.43 (year-end position)
  • Debt: Not specified

Expense Breakdown (Year Ended March 31, 2026):

  • Employee benefits expense: ₹93.80
  • Finance costs: ₹1.17
  • Depreciation expense: ₹6.28
  • Other expenses: ₹223.82
  • Total expenses: ₹325.07

Other Comprehensive Income:

Year Ended March 31, 2026 showed negative OCI of ₹(2,682.70) lakhs primarily due to equity instruments through OCI, compared to positive ₹2,141.71 lakhs in previous year.

Segment-wise Performance [₹ in Lakhs]:

Segment Revenue (Year Ended March 31, 2026):

  • Investment: ₹2,048.42
  • Constructions: ₹0.00 (no revenue reported)

Segment Results (Year Ended March 31, 2026):

  • Investment: Profit of ₹1,817.92
  • Constructions: Loss of ₹(30.40)

Segment Assets (As at March 31, 2026):

  • Investment: ₹19,391.52
  • Constructions: ₹1,511.69
  • Unallocated Corporate Assets: ₹1,409.26
  • Total Assets: ₹22,312.47

Corporate Actions:

  • The Board recommended a final dividend of 10% on equity shares of face value ₹2 each i.e. ₹0.20 (20 Paise) per share for FY2025-26
  • Dividend payment is subject to approval of shareholders at the ensuing Annual General Meeting
  • If approved, dividend will be paid/dispatched within 30 days of declaration at AGM

Other Significant Information:

  • Main activities of the Company include Investment & Constructions
  • In segment revenue, investments include rent income, income on fixed deposits and other financial income
  • The figures for the quarter ended March 31, 2026 are the balancing figures between audited full year figures and published unaudited year-to-date figures up to the third quarter
  • Previous period figures have been regrouped/rearranged wherever necessary to conform to current classification

Cash Flow Statement Highlights (Year Ended March 31, 2026):

  • Net cash from operating activities: ₹1,648.11 lakhs
  • Net cash used in investing activities: ₹(1,100.23) lakhs
  • Net cash used in financing activities: ₹(162.38) lakhs
  • Net increase in cash and cash equivalents: ₹385.50 lakhs