Key Quantitative Figures

Financial Performance (Quarter Ended June 30, 2026, in ₹ Lacs):

  • Total Income: 2,268.20
  • Revenue from Operations: Not separately quantified (implied 0.00 from table structure)
  • Other Income: 2,268.13
  • Total Expenses: 2,170.63
  • Profit Before Tax: 97.57
  • Total Tax Expense: 17.91 (Current Tax: 24.56; Deferred Tax Credit: -6.65)
  • Net Profit for the Period: 79.67
  • Earnings Per Share (Basic): ₹0.56; (Diluted): ₹0.32

Comparative Figures (in ₹ Lacs):

  • Net Profit Q1 FY26: 105.40
  • Net Profit Q4 FY26 (Audited): 118.80
  • Net Profit Full Year FY26 (Audited): 368.71

Capital Structure:

  • Paid-up Equity Share Capital (Face Value ₹10 each): ₹1,419.00 Lacs
  • Other Equity: ₹2,469.48 Lacs

Dates of Action

  • Board Meeting Date: August 12, 2026 (commenced 3:00 PM, concluded 4:55 PM)
  • Financial Period: Quarter ended June 30, 2026
  • 39th AGM Date: September 30, 2026, at 9:30 AM
  • Book Closure Dates: September 24, 2026, to September 30, 2026 (both days inclusive)
  • Record Date for Dividend: September 23, 2026

Parties Involved

  • Stock Exchange: BSE Ltd. (Scrip Code: 542679)
  • Statutory Auditors: M/s Surana Sunil & Co., Chartered Accountants (Firm Registration No. 325616E)
  • Review Partner: Pallavi Kothari (Membership No. 301684)

Purpose & Rationale

The disclosure is a mandatory submission to the exchange following the board meeting where the quarterly financial results were approved and decisions regarding the AGM and record date were taken.

Financial & Operational Impact

The results show a decline in profitability both year-on-year and sequentially. The company has declared a record date for a proposed final dividend for FY26, subject to shareholder approval at the AGM.

Capital Structure Impact

No change in share capital reported for the quarter. The paid-up equity share capital remained constant at ₹1,419.00 Lacs.

Additional Notes

  • The Audit Committee reviewed the results before the board took them on record.
  • The company confirmed non-applicability of Statement of Deviation or Variation for the quarter under review.