Board Meeting Details

The Board of Directors meeting was held on Tuesday, August 11, 2026, commencing at 03:00 PM and concluding at 03:30 PM. The meeting addressed two key agenda items:

1. Considered and approved the Unaudited Financial Results for the quarter ended June 30, 2026, along with the Auditors' Limited Review Report

2. Approved the Reconstitution of the Audit Committee

Financial Results Summary (Quarter Ended June 30, 2026)

Revenue Performance

  • Total Revenue from Operations: ₹7,225.43 thousand (Unaudited)
  • Financial Activity Segment Revenue: ₹7,075.35 thousand
  • Trading Activity Segment Revenue: ₹150.08 thousand
  • Year-over-Year Revenue Growth: 134% (from ₹3,088.20 thousand in Q1 FY2026)

Profitability Analysis

  • Segment Results - Financial Activity: Profit of ₹6,969.44 thousand before tax & interest
  • Segment Results - Trading Activity: Loss of ₹(10.62) thousand before tax & interest
  • Total Profit Before Tax and Finance Cost: ₹6,958.82 thousand
  • Finance Cost: ₹0.21 thousand
  • Other Un-allocable Expenditure: ₹147.99 thousand
  • Net Profit Before Tax: ₹6,810.62 thousand
  • Year-over-Year Profit Growth: 165% (from ₹2,571.41 thousand in Q1 FY2026)

Segment Assets and Liabilities (as of June 30, 2026)

  • Financial Activity Segment Assets: ₹55,253.09 thousand
  • Trading Activity Segment Assets: ₹678.00 thousand
  • Total Segment Assets: ₹55,931.09 thousand
  • Financial Activity Segment Liabilities: ₹0
  • Trading Activity Segment Liabilities: ₹11.87 thousand
  • Total Segment Liabilities: ₹11.87 thousand

Comparative Financial Data

| Period | Revenue | Net Profit Before Tax |

| Q1 FY2027 (Jun 30, 2026) | ₹7,225.43 thousand | ₹6,810.62 thousand |

| Q4 FY2026 (Mar 31, 2026) | ₹427.90 thousand | ₹8.51 thousand |

| Q1 FY2026 (Jun 30, 2025) | ₹3,088.20 thousand | ₹2,571.41 thousand |

| FY2026 (Mar 31, 2026) | ₹4,128.21 thousand | ₹2,247.56 thousand |

Audit Committee Reconstitution

Effective August 11, 2026, the company reconstituted its Audit Committee in compliance with Section 177 of the Companies Act, 2013 and Regulation 18 of SEBI (LODR) Regulations, 2015. The new committee composition:

  • Chairperson: Mr. Bhairav Surendra Sheth (Non-Executive Independent Director)
  • Member: Ms. Priyanka Munjal Kothari (Non-Executive Independent Director)
  • Member: Mrs. Vaidehi Rohit Dhoot (Non-Executive Non-Independent Director)

Auditor's Limited Review Report

Pulindra Patel & Co., Chartered Accountants (FRN NO.115187W), issued a limited review report on the unaudited standalone financial results. The review was conducted in accordance with Standards on Auditing specified under section 143(10) of the Companies Act, 2013.

The auditors reported that nothing came to their attention causing them to believe that the financial results:

  • Do not disclose information required under Regulation 33 of SEBI (LODR) Regulations, 2015
  • Contain any material misstatement
  • Are not prepared in accordance with Indian Accounting Standard 34 "Interim Financial Reporting" (Ind AS 34)

The report was signed by Pulindra Patel, Proprietor (UDIN: 76048991), on August 11, 2026, in Mumbai.