Board Meeting Outcomes

The Board of Directors meeting concluded at 6:08 PM on 14-11-2026 unanimously approved:

1. Quarterly Financial Results: Approved the unaudited standalone financial results for the quarter ended 30-09-2026, along with noting of the Auditor's Limited Review Report for the same period.

2. Management Appointment: Approved the appointment of C.S. Kushal Jain, ACS 38817, as whole-time Company Secretary and Compliance Officer of the company with immediate effect from 14-11-2026. The appointment is on whole-time employment terms. The appointee holds no shares in the company.

Financial Results for Quarter Ended 30-09-2026 (Unaudited)

Income Statement Highlights (₹ in Lakhs):

  • Revenue From Operations: ₹2,309.35
  • Other Income: ₹400.62
  • Total Income: ₹2,709.97
  • Total Expenses: ₹2,606.34
  • Profit Before Tax: ₹103.63
  • Tax Expense: ₹26.03 (Current Tax: ₹26.08, Deferred Tax: -₹0.05)
  • Net Profit for Period: ₹77.60
  • Earnings Per Share (Basic): ₹0.55
  • Earnings Per Share (Diluted): ₹0.16

Comparative Performance:

  • Preceding quarter (30-06-2026): Net Profit ₹79.67 lakh
  • Corresponding quarter previous year (30-09-2025): Net Profit ₹73.68 lakh

Half-Year Performance (30-09-2026, Unaudited)

  • Revenue From Operations: ₹4,577.47
  • Other Income: ₹400.70
  • Total Income: ₹4,978.17
  • Profit Before Tax: ₹201.20
  • Tax Expense: ₹43.94
  • Net Profit for Period: ₹157.26
  • Earnings Per Share (Basic): ₹1.11

Balance Sheet Position (Unaudited as at 30-09-2026)

Assets (₹ in Lakhs):

  • Total Assets: ₹16,052.61
  • Property, Plant and Equipment: ₹403.52
  • Inventories: ₹5,655.15
  • Trade Receivables: ₹3,223.39
  • Cash and Cash Equivalents: ₹15.46

Liabilities and Equity (₹ in Lakhs):

  • Equity Share Capital: ₹1,419.00
  • Other Equity: ₹3,241.59
  • Total Borrowings: ₹3,479.20 (Non-current) + ₹1,993.08 (Current) = ₹5,472.28
  • Trade Payables: ₹2,213.71 (Micro & Small Enterprise: ₹436.99, Others: ₹1,776.72)

Auditor's Limited Review

Surana Sunil & Co, Chartered Accountants (Firm Registration No: 325616E), conducted limited review of the unaudited financial results as required under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The review was conducted in accordance with Standard on Review Engagement (SRE) 2410 issued by ICAI.

The auditor's report dated 14-11-2026 states that nothing has come to their attention that causes them to believe that the financial results:

  • Have not been prepared in accordance with Ind AS 34 and other accounting principles generally accepted in India
  • Have not disclosed information required under Regulation 33 of SEBI LODR Regulations
  • Contain any material misstatement