Key Decisions and Approvals

The Board of Directors meeting held on August 10, 2026, at the company's registered office in Ahmedabad, commenced at 4:00 PM and concluded at 4:45 PM. The Board considered and approved:

1. Un-Audited Financial Results of the Company for the Quarter ended June 30, 2026, along with the Auditor's Limited Review Report pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015.

2. Reviewed the other Business of the Company.

Financial Results for Quarter Ended June 30, 2026 (Unaudited)

All figures in ₹ Lakhs:

Income Statement:

  • Revenue from Operations: ₹0.00 (compared to ₹0.00 in Q1 FY26 and ₹52.81 in Q4 FY26)
  • Other Income: ₹22.50 (compared to ₹10.58 in Q1 FY26 and ₹2.37 in Q4 FY26)
  • Total Revenue: ₹22.50 (compared to ₹8.13 in Q1 FY26 and ₹55.18 in Q4 FY26)

Expenses Breakdown:

  • Employee Benefits Expense: ₹3.08
  • Finance Cost: ₹1.71
  • Other Expenses: ₹8.59
  • Total Expenses: ₹13.39 (compared to ₹9.20 in Q1 FY26 and ₹34.43 in Q4 FY26)

Profitability:

  • Profit Before Tax: ₹9.11 (compared to ₹1.38 in Q1 FY26 and ₹20.75 in Q4 FY26)
  • Tax Expense: ₹0.00
  • Net Profit for the Period: ₹9.11 (compared to ₹1.38 in Q1 FY26 and ₹16.93 in Q4 FY26)
  • Total Comprehensive Income: ₹9.11

Capital Structure:

  • Paid-up Equity Share Capital (Face value ₹10 each): ₹335.00 Lakhs (unchanged from previous periods)

Per Share Data:

  • Basic EPS: ₹0.03 (compared to ₹0.04 in Q1 FY26 and ₹0.05 in Q4 FY26)
  • Diluted EPS: ₹0.03 (compared to ₹0.04 in Q1 FY26 and ₹0.05 in Q4 FY26)

Comparative Financial Data

Quarterly Comparison (₹ Lakhs):

  • Q1 FY27 (30-06-2026): Revenue ₹0.00, Other Income ₹22.50, Net Profit ₹9.11
  • Q4 FY26 (31-03-2026): Revenue ₹52.81, Other Income ₹2.37, Net Profit ₹16.93
  • Q1 FY26 (30-06-2025): Revenue ₹0.00, Other Income ₹10.58, Net Profit ₹1.38

Annual Data (Year Ended 31-03-2026):

  • Total Revenue: ₹84.66 Lakhs
  • Total Expenses: ₹58.60 Lakhs
  • Net Profit: ₹22.24 Lakhs

Regulatory and Compliance Information

  • The results were reviewed by the Audit Committee and taken on record by the Board of Directors
  • Financial statements prepared in accordance with Accounting Standards specified under Section 133 of the Companies Act, 2013
  • During the quarter ended June 30, 2026, 0 complaints were received and attended
  • Previous quarter's figures have been re-grouped/re-arranged wherever necessary

Auditor's Review Report

AL Thakkar & Co., Chartered Accountants (Firm Registration No. 120116W) issued a limited review report stating:

  • Review conducted in accordance with Standard on Review Engagement (SRE) 2410
  • Nothing came to their attention that causes them to believe the statement contains material misstatement
  • The review provides moderate assurance but less than an audit
  • The statement has been prepared in accordance with Indian Accounting Standards