Board Meeting Details
The Board of Directors meeting was held on August 05, 2026, commencing at 5:45 PM IST and concluding at 5:55 PM IST. The meeting reviewed and approved the unaudited financial results along with the limited review report from the statutory auditors.
Financial Results Summary (Amounts in ₹ Lakhs)
Quarter Ended June 30, 2026 (Q1 FY2027):
- Revenue from Operations: Nil (compared to ₹11.00 lakh in Q4 FY2026 and ₹31.00 lakh in Q1 FY2026)
- Other Income: Nil (compared to ₹9.48 lakh in Q4 FY2026 and Nil in Q1 FY2026)
- Total Revenue: Nil (compared to ₹20.48 lakh in Q4 FY2026 and ₹31.00 lakh in Q1 FY2026)
Expenditure Breakdown:
- Employee Benefit Expenses: ₹0.07 lakh
- Finance Cost: ₹0.00 lakh
- Depreciation and amortization Expenses: ₹0.02 lakh
- Other Expenses: ₹8.84 lakh
- Total Expenses: ₹8.93 lakh
Profit/Loss Position:
- Loss before tax: ₹(8.93) lakh (compared to loss of ₹(39.20) lakh in Q4 FY2026 and profit of ₹18.05 lakh in Q1 FY2026)
- Tax Expense: Nil (current tax, MAT adjustment, and deferred tax all Nil)
- Net loss for the period: ₹(8.93) lakh (compared to loss of ₹(43.59) lakh in Q4 FY2026 and profit of ₹18.05 lakh in Q1 FY2026)
- Total Comprehensive Loss: ₹(8.93) lakh
Capital and Per Share Data:
- Paid-up Equity Share Capital (face value ₹10 each): ₹99.46 lakh (unchanged across periods)
- Basic EPS: ₹(0.90) (compared to ₹(4.38) in Q4 FY2026 and ₹1.82 in Q1 FY2026)
- Diluted EPS: ₹(0.90) (compared to ₹(4.38) in Q4 FY2026 and ₹1.82 in Q1 FY2026)
Full Year Comparison (Audited)
For the year ended March 31, 2026:
- Total Revenue: ₹88.69 lakh
- Total Expenses: ₹84.53 lakh
- Net Loss: ₹(0.24) lakh
Auditor's Review
K. M. Narasimha Murthy, Partner at AN KH & Associates, issued a limited review report stating that based on their review conducted in accordance with SRE 2400, nothing has come to their attention that causes them to believe the financial results contain any material misstatements. The review provides moderate assurance but is less comprehensive than an audit.