Board Meeting Details

The Board of Directors meeting was held on 13th August, 2026. The meeting commenced at 12:30 p.m. and concluded at 1:00 p.m.

Matters Approved by Board

1. Un-Audited Financial Results of the Company for the first quarter ended 30th June, 2026, together with the Limited Review report for the same period prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

2. Corporate office and the place for maintaining and keeping the books of accounts of the company at 205, 2nd Floor, BLA Business Park, CTS No 492 A 1 to 4 and 492 B Near Altanta Center, Sonawala Lane Road Village Pahadi, Goregaon East, Mumbai 400063, Maharashtra.

Financial Results for Q1 FY27 (Quarter Ended June 30, 2026)

Income Statement Performance (INR in Lakhs)

  • Revenue from Operations: ₹0.00 (nil)
  • Other Income: ₹0.00 (nil)
  • Total Income: ₹0.00 (nil)

Expenses Breakdown

  • Employee Benefits Expenses: ₹0.46
  • Finance Costs: ₹0.00 (nil)
  • Depreciation and Amortization Expenses: ₹0.00 (nil)
  • Other Expenses: ₹5.42
  • Total Expenses: ₹5.88

Profitability Metrics

  • Profit before tax: (₹5.88) loss
  • Tax Expense: ₹0.00 (nil)
  • Profit for the Year: (₹5.88) loss
  • Other Comprehensive Income: ₹0.00 (nil)
  • Total Comprehensive Income: (₹5.88) loss

Earnings Per Share

  • Basic and Diluted EPS: (₹0.14) loss per equity share (Face Value ₹10 per share)

Comparative Financial Performance

Quarter-on-Quarter Comparison (INR in Lakhs)

  • Previous Quarter (Q4 FY26 ended March 31, 2026): Total Income ₹0.17, Total Expenses ₹23.70, Net Loss ₹23.54
  • Year-ago Quarter (Q1 FY26 ended June 30, 2025): Total Income ₹0.00, Total Expenses ₹9.21, Net Loss ₹9.21

Full Year Reference (Year ended March 31, 2026)

  • Revenue from Operations: ₹5.39
  • Other Income: ₹2.17
  • Total Income: ₹7.56
  • Total Expenses: ₹50.58
  • Net Loss: ₹43.03
  • EPS: (₹1.01) loss per share

Auditor's Limited Review Report

K TPS & Co., Chartered Accountants (Firm's Registration No. 134942W) conducted a limited review of the unaudited standalone financial results.

Key Auditor Conclusions

  • Review conducted in accordance with Standard on Review Engagement (SRE) 2410
  • Provides moderate assurance that financial statements are free from material misstatement
  • Nothing came to their attention that causes them to believe the statement contains any material misstatement
  • Financial results prepared in accordance with Ind AS 34 'Interim Financial Reporting'