Board Meeting Details
The Board of Directors meeting was held on 30th May, 2026 at the Registered Office of the Company at # 7-1-19/3, 1st Floor, I.S.R. Complex, Kundanbagh, Begumpet, Hyderabad - 500016. The meeting commenced at 2:00 PM and concluded at 3:50 PM.
Financial Results Approval
The Board approved the Audited Financial Results for the Quarter and Year ended 31st March, 2026 in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Quarterly Financial Performance (₹ in lakhs)
| Particulars | Q4 FY26 (Audited) | Q3 FY26 | Q4 FY25 | FY26 (Audited) | FY25 |
| Net Sales/Income from Operations | 367.59 | 442.89 | 261.60 | 1,748.35 | 1,670.69 |
| Other Income | 0.10 | 0.08 | 0.80 | 1.06 | 10.27 |
| Total Income | 367.69 | 442.97 | 262.40 | 1,749.41 | 1,680.90 |
| Profit before Tax | 30.08 | 9.91 | 14.84 | 87.44 | 83.47 |
| Net Profit after Tax | 17.92 | 7.03 | 8.87 | 59.41 | 59.75 |
| EPS - Basic (₹) | 0.02 | 0.01 | 0.01 | 0.08 | 0.08 |
| EPS - Diluted (₹) | 0.02 | 0.01 | 0.01 | 0.08 | 0.08 |
| Paid-up Equity Share Capital | 775.97 | 775.97 | 775.97 | 775.97 | 775.97 |
Annual Financial Performance (₹ in lakhs)
FY26 Total Income: ₹1,749.41 lakh
FY26 Net Profit after Tax: ₹59.41 lakh
FY25 Net Profit after Tax: ₹59.75 lakh
Balance Sheet Position as at 31st March, 2026 (₹ in lakhs)
Total Assets: ₹5,499.21 lakh
Equity: ₹2,569.37 lakh (Equity Share Capital: ₹775.97 lakh + Other Equity: ₹1,793.40 lakh)
Non-Current Liabilities: Not quantified in disclosure
Current Liabilities: ₹3,399.21 lakh
Cash Flow Statement (₹ in lakhs)
Net Cash from Operating Activities: Not quantified (₹49.33 cash generated from operations)
Net Cash from Investing Activities: (₹2.55)
Net Cash from Financing Activities: (₹4.73)
Net Increase in Cash: ₹42.05
Closing Cash Balance: ₹79.29
Management Changes
CFO Appointment
The Board approved the appointment of Mr. Sunkara Vijaya Kumar (PAN: FGZPS6241F) as Chief Financial Officer of the Company with effect from May 30, 2026. His remuneration will be mutually agreed between the Board of Directors and CFO.
Mr. Sunkara Vijaya Kumar is a Post Graduate with Master of Business Administration from Jawaharlal Nehru Technological University, Kakinada, Andhra Pradesh (2011) and Bachelor of Commerce from Andhra University, Visakhapatnam (2009). He has 15 years of experience in Finance and Accounts and is not related to any Directors.
CFO Resignation
The Board accepted the resignation of Mr. Upputuri Gandhi (PAN: AAMPU7654E) from the position of Chief Financial Officer due to unstable health conditions, effective May 30, 2026. Mr. Gandhi had served as CFO for eleven years.
Related Party Transactions
Additional Information
The company is presently carrying on only real estate activity, hence segment reporting is not applicable.