Key Business Transactions
- The Board considered and approved the Audited Financial Results for the quarter and year ended 31st March 2026.
- Appointed M/s. Srimal Jain & Co., Chartered Accountants, as the Internal Auditor of the Company for the Financial Year 2026-27.
- Approved Related Party Transactions for the half year ended 31st March 2026.
Management Changes
- The Board accepted the resignation of Mrs. Shruti Poddar from the post of Company Secretary and Compliance Officer, effective from the close of working hours on 30th May 2026. The reason cited was "other unavoidable circumstances."
- Mr. Yogesh Sharma was appointed as Company Secretary and Compliance Officer (Key Managerial Personnel) with effect from 1st June 2026, based on a recommendation from the Nomination and Remuneration Committee. He is a qualified Company Secretary (ACS 55179).
- Ms. Sonia Ghosh was appointed as Chief Financial Officer and Key Managerial Personnel with effect from 29th May 2026, based on a recommendation from the Nomination and Remuneration Committee. She is currently pursuing a BBA LL.B. and was described as having knowledge in finance and accounts.
- The disclosure confirms no relationships exist between the newly appointed officers (Ms. Ghosh, Mr. Sharma) and any of the company's directors.
Financial Results Overview (Rs. in Lakhs)
For the Year Ended 31st March 2026 (Audited)
- Total Revenue: ₹104.81
- Total Expenses: ₹107.86
- Profit/(Loss) before tax: ₹(3.05)
- Total Tax Expense: ₹0.28 (Current Tax: ₹0.30; Deferred Tax Adjustment: ₹(0.70); Tax of Earlier Years: ₹0.68)
- Net Profit/(Loss) for the period: ₹(3.33)
- Other Comprehensive Income: ₹3.49
- Total Comprehensive Income: ₹0.16
- Earnings Per Share (Basic & Diluted): ₹(0.10)
- Paid-up Equity Share Capital: ₹350.00 (Face Value ₹10 each)
- Other Equity: ₹894.19
For the Quarter Ended 31st March 2026 (Audited)
- Total Revenue: ₹21.90
- Total Expenses: ₹32.95
- Profit/(Loss) before tax: ₹(11.05)
- Total Tax Expense: ₹0.00
- Net Profit/(Loss) for the period: ₹(11.05)
- Earnings Per Share (Basic & Diluted): ₹(0.32)
Comparative Figures (Year Ended 31st March 2025 - Audited)
- Net Profit/(Loss) for the period: ₹6.60
- Earnings Per Share: ₹0.19
Balance Sheet Highlights (as of 31st March 2026, Rs. in Lakhs)
- Total Assets: ₹1,383.60
- Financial Assets: ₹1,359.54 (Loans: ₹1,295.94; Investments: ₹61.60; Other financial assets: ₹2.00)
- Non-Financial Assets: ₹24.05
- Total Liabilities and Equity: ₹1,383.60
- Financial Liabilities: ₹139.29
- Non-Financial Liabilities: ₹0.10
- Equity: ₹1,244.21 (Share Capital: ₹350.00; Other Equity: ₹894.21)
Cash Flow Statement (Year Ended 31st March 2026, Rs. in Lakhs)
- Net cash used in operating activities: ₹(101.79)
- Net cash from investing activities: ₹0.34
- Net cash from financing activities: ₹49.58
- Net decrease in cash and cash equivalents: ₹(51.87)
- Closing cash and cash equivalents: ₹0.27
Audit and Compliance
- The Statutory Auditors, M/s TDK & Co., Chartered Accountants (FRN: 109804W), issued an audit report with an unmodified opinion on the Financial Results.
- The audit was conducted in accordance with Standards on Auditing.
- The company declared that the financial results give a true and fair view in conformity with Indian Accounting Standards (Ind AS).
- The financial results were reviewed by the Audit Committee and approved by the Board.
Additional Notes from Financials
- The company's primary business segment is Investments and Finance.
- There is no geographical segment reporting.
- Other Comprehensive Income represents the impact of fair valuation of non-current investments and related taxes.
- Figures for the quarter ended March 31, 2026, are balancing figures between the audited full year and previously published unaudited year-to-date figures up to December 31, 2025.
- Previous period figures have been regrouped/reclassified for consistency.
Meeting Logistics
- The Board meeting commenced at 7:00 p.m. and concluded at 7:30 p.m. on 29th May 2026.