Board Meeting Details
The meeting commenced at 3:30 PM and concluded at 4:45 PM on August 13, 2026.
Standalone Financial Results (Rs. in Lakhs)
Income:
- Revenue from Operations: 2.00
- Other Income: Not specified for current quarter (0.03 in previous quarter)
- Total Revenue: 2.00
Expenses:
- Employee Benefits Expenses: 5.49
- Finance Cost: 1.34
- Other Expenses: 0.36
- Total Expenditure: 7.18
Profit/Loss:
- Loss before exceptional items and tax: (5.18)
- Tax Expense: Nil
- Net Loss for the period: (5.18)
- Total Comprehensive Loss: (5.18)
Capital Structure:
- Paid-up Equity Share Capital (FV Rs. 10/-): 165.00
- Reserves: Not specified for current period (223.20 in previous year)
Earnings Per Share:
- Basic EPS: (Rs. 0.31)
- Diluted EPS: (Rs. 0.31)
Consolidated Financial Results (Rs. in Lakhs)
Income:
- Revenue from Operations: 2.00
- Other Income: Not specified for current quarter (0.03 in previous quarter)
- Total Revenue: 2.00
Expenses:
- Employee Benefits Expenses: 5.49
- Finance Cost: 1.34
- Other Expenses: 0.37
- Total Expenditure: 7.19
Profit/Loss:
- Loss before exceptional items and tax: (5.19)
- Tax Expense: Nil
- Net Loss for the period: (5.19)
- Total Comprehensive Loss: (5.19)
Capital Structure:
- Paid-up Equity Share Capital (FV Rs. 10/-): 165.00
- Reserves: Not specified for current period (223.20 in previous year)
Earnings Per Share:
- Basic EPS: (Rs. 0.31)
- Diluted EPS: (Rs. 0.31)
Subsidiary Information
The consolidated results include one subsidiary: Wergreen Industries Private Limited. For the quarter ended June 30, 2026, the subsidiary reported:
- Total revenues: Rs. Nil
- Total net loss after tax: Rs. 0.01 lakhs
- Total comprehensive income: NIL
According to management, these interim financial results are not material to the Group.
Auditor Review
Statutory auditors JMMK & Co. (ICAI Firm Registration No.: 120459W) conducted limited reviews of both standalone and consolidated financial results. Based on their review, nothing came to their attention that causes them to believe that the statements contain any material misstatement or fail to disclose required information under SEBI Listing Regulations.
Additional Resolutions
The Board authorized Ms. Swati Sahukara (Director, DIN: 06801137) to sign and approve quarterly, half-yearly, and yearly financial results/statements of the Company as required under applicable laws and regulations, including Regulation 33(2)(b) of SEBI (LODR) Regulations, 2015.
Segment Information
The Company is engaged in only one segment with no separate reportable segments as per IND AS 108 - Operating Segments.
Comparative Figures
Previous period/year figures have been regrouped/reclassified wherever necessary.