Board Meeting Details

The Board of Directors meeting was held at the Registered Office of the Company (B/2, 207, West Gate Business Bay, Opp. Andaj Party Plot, SG Highway, Jivraj Park, Ahmedabad City, Gujarat, India, 380051) on Monday, 10th August, 2026. The meeting commenced at 4:00 P.M. and concluded at 6:00 P.M.

Key Decision

The Board considered and approved the Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2026 along with the Limited Review Report.

Financial Results (Quarter Ended 30th June, 2026)

All figures in ₹ Lakhs except per share data:

Income:

  • Revenue from operations (net): 5458.99
  • Other income: 0.00
  • Total Income: 5458.99

Expenses:

  • Purchase of Stock-in-Trade: 4722.20
  • Changes in Inventories: 192.22
  • Employee Benefit expenses: 1.41
  • Finance Costs: 0.08
  • Depreciation and amortization expenses: 0.00
  • Other Expenses: 9.52
  • Total Expenses: 4925.43

Profitability:

  • Profit before Tax: 533.56
  • Tax Expenses: 0.00 (Current Tax: 0.00, Deferred Tax: 0.00)
  • Profit for the period: 533.56
  • Other Comprehensive Income: 0.00
  • Total comprehensive income: 533.56

Capital Structure:

  • Paid-up Equity Share Capital: 8400.00 (Face Value of ₹1 each)

Per Share Data (not Annualised):

  • Basic EPS: ₹0.06
  • Diluted EPS: ₹0.06

Comparative Financials

Quarter Ended 30-6-26 (Unaudited) vs 31-3-26 (Audited) vs 30-6-25 (Unaudited):

  • Revenue from operations: 5458.99 vs 1768.20 vs 5101.52
  • Total Income: 5458.99 vs 1769.25 vs 5103.90
  • Profit before Tax: 533.56 vs 154.77 vs 412.55
  • Profit for the period: 533.56 vs 147.46 vs 397.38
  • Basic EPS: ₹0.06 vs ₹0.02 vs ₹0.05

Notes to Financial Statements

1. The unaudited financial results were reviewed by the Audit Committee and approved by the Board of Directors on 10-08-2026.

2. The Statutory Auditors (Sarang Shivajirao Chavan and Associates) carried out a 'Limited Review' of the results as per Regulation 33 of SEBI (LODR) Regulations, 2015.

3. The figures are in compliance with Indian Accounting Standards (Ind AS) notified by the Ministry of Corporate Affairs.

4. The results were prepared in accordance with Indian Accounting Standard 34 - Interim Financial Reporting.

5. The format complies with SEBI's circular CIR/CFD/CMD/15/2015 dated Nov 30, 2015, modified per SEBI's circular dated July 5, 2016, Ind AS, and Schedule III [Division II] to the Companies Act, 2013.

6. The Company has one reportable primary Agro food business segment as per IND AS 108.

7. Previous period figures have been regrouped, reclassified, and restated for comparability.

Auditor's Limited Review Report

Sarang Shivajirao Chavan and Associates, Chartered Accountants (FRN: 1549W), issued a limited review report on the unaudited standalone quarterly financial results.

Key Points from Review Report:

  • The review was conducted in accordance with Standard on Review Engagements (SRE) 2410 issued by ICAI.
  • The review provides moderate assurance that the statement is free from material misstatement.
  • The information is based on documents, explanations, and representations provided by management.
  • The auditors stated: "There is no other qualification in these regards on these financial results."
  • The report was signed by CA Sarang Chavan (Proprietor, M.No.142576) on 10/08/2026 in Ahmedabad.