Board Meeting Details

The Board of Directors meeting was held on May 28, 2026, at the registered office in Guntur. The meeting began at 5:00 PM and concluded at 6:30 PM.

Board Resolutions

1. Considered, approved, and taken on record the standalone audited financial results for the fourth quarter and total financial year ended March 31, 2026, for Financial Year 2025-26.

2. Reappointed existing internal auditor/s for the internal audit of the company for the financial year 2026-27.

Financial Results Highlights (Rs. In Lakhs)

Earnings Per Share Data:

  • Q4 FY26 (Audited): Basic EPS from continuing operations: ₹0.17; Diluted EPS from continuing operations: ₹0.17
  • Q3 FY25 (Unaudited): Basic EPS: ₹0.24; Diluted EPS: ₹0.24
  • Q4 FY25 (Audited): Basic EPS: ₹0.32; Diluted EPS: ₹0.32
  • FY26 (Audited): Basic EPS: ₹0.63; Diluted EPS: ₹0.63
  • FY25 (Audited): Basic EPS: ₹0.92; Diluted EPS: ₹0.92

Internal Auditor Reappointment

Sri V.V.A. SeshaGiri Rao was reappointed as internal auditor on May 28, 2026, to conduct internal audit for FY 2026-27. His profile includes a Master's Degree in Business Administration (MBA), post-graduation in commerce, and over twenty years of experience in Accounts, Finance, and Administration.

Cash Flow Statement (FY Ended March 31, 2026)

  • Net Cash From Operating Activities: ₹5,709,032
  • Net Cash Used In Investing Activities: ₹(3,304,257)
  • Net Cash Used in Financing Activities: ₹(70,800)
  • Net Increase in Cash and Cash Equivalents: ₹2,353,975
  • Cash and Cash Equivalents at beginning: ₹8,783,783
  • Cash and Cash Equivalents at end: ₹11,117,758

Balance Sheet Position (As at March 31, 2026)

  • Total Assets: ₹3,077.31 lakhs (Previous year: ₹3,050.59 lakhs)
  • Equity Share Capital: ₹724.20 lakhs (unchanged)
  • Other Equity: ₹2,317.27 lakhs (Previous year: ₹2,290.70 lakhs)
  • Total Equity: ₹3,041.47 lakhs (Previous year: ₹3,014.90 lakhs)
  • Current Liabilities: ₹35.68 lakhs (Previous year: ₹34.83 lakhs)

Compliance Statements

The financial results were recommended by the Audit Committee and approved by the Board. The format complies with SEBI Circular CIR/CFD/CMD/15/2015 dated November 30, 2015, as modified by subsequent circulars and IND AS requirements under Schedule III (Division I) to the Companies Act, 2013.