Board Meeting Details

The meeting of the Board of Directors was held on 11th August, 2026, Tuesday at the registered office at 285, Chatrabhuj Jivandas House, 2nd Floor, Princess Street, Mumbai - Maharashtra - 400002. The meeting commenced at 03.00 p.m. and concluded at approximately 04.25 p.m.

Key Decisions and Approvals

1. Financial Results Approval

The Board considered, approved and took on record the Unaudited Standalone Financial Results for the quarter ended 30th June, 2026 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015.

2. Director Re-appointment

Recommended to the members the appointment of Mrs. Payal Ankur Bankda (DIN: 09483787), Director who retires by rotation and being eligible, offers herself for re-appointment at the ensuing AGM in terms of Section 152(6) of the Companies Act, 2013.

3. Compliance Note

Took note on Compliances done for the quarter ended 30th June 2026 under SEBI (LODR) Regulations, 2015 as amended.

4. AGM Notice

Approved the Notice of 40th Annual General Meeting of the Company.

5. Book Closure Dates

Fixed the dates for the closing of Register of Members and Transfer Books in connection with ensuing 40th AGM from 22nd September, 2026 to 29th September, 2026 (both days inclusive) pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (LODR) Regulations, 2015.

6. Scrutinizer Appointment

Appointed M/s. Pankaj Trivedi & Co. (COP: 15301), Practicing Company Secretary, as Scrutinizer for monitoring E-voting and voting at 40th Annual General Meeting through OAVM in a fair and transparent manner.

7. AGM Details

Fixed the day, date, time, venue and calendar of events for the 40th Annual General Meeting of the Company to be held on 29th September, 2026 at 11.30 a.m. through VC/OAVM.

Financial Results Summary (Quarter Ended June 30, 2026)

Income Statement Highlights (₹ in Lakhs)

  • Total Income: ₹596.40 (compared to ₹287.41 in previous quarter and ₹135.28 in same quarter previous year)
  • Total Expenses: ₹647.87
  • Profit Before Exceptional Item & Tax: (₹51.47) loss
  • Exceptional Item: None
  • Profit Before Tax: (₹51.47) loss
  • Tax Expense: ₹0.52 (deferred tax)
  • Net Profit for the Period: (₹51.99) loss attributable to shareholders
  • Basic and Diluted EPS: (₹0.11) per share

Segment-wise Performance (₹ in Lakhs)

  • Fabrics Trading Income: ₹445.64 with segment profit of ₹7.26
  • Shares Trading Income: ₹138.53 with segment loss of (₹70.96)
  • Other Income: ₹12.23

Balance Sheet Position

  • Paid up Equity Share Capital: ₹487.14 (Face value ₹10 per share)
  • Total Reserve: Not quantified in current disclosure

Annual General Meeting Details

40th AGM Schedule

  • Date: Tuesday, 29th September, 2026
  • Time: 11.30 a.m.
  • Mode: Through VC/OAVM
  • Deemed Venue: Registered Office

Book Closure Period

  • Period: 22nd September, 2026 to 29th September, 2026 (both days inclusive)
  • Purpose: For taking record of shareholders for the 40th AGM

E-voting Schedule

  • Cut-off Date: Tuesday, 22nd September, 2026 (7 days prior to AGM)
  • Voting Period: 26th September, 2026 (09:00 A.M.) to 28th September, 2026 (05:00 P.M.)
  • Result Declaration: On or before 1st October, 2026

Auditor Review

Independent auditor DAC & Co. (Firm's Registration No.: 137035W) conducted limited review and concluded that nothing has come to their attention that causes them to believe that the Statement contains any material misstatement.

Additional Information

  • Security Type: Equity Share