Board Meeting Details

The Board of Directors meeting was held on August 12, 2026, from 3:00 PM to 4:00 PM. The financial results were taken on record during this meeting.

Financial Results Overview (Quarter Ended June 30, 2026)

All figures are presented in Indian Rupees (Lakhs).

Income Statement Highlights:

  • Revenue From Operations: ₹0.00 (Nil) for Q1 FY2027, consistent with previous periods shown.
  • Other Income: ₹4.69 lakh for Q1 FY2027, compared to ₹3.77 lakh in Q1 FY2026 and ₹4.04 lakh in Q4 FY2026.
  • Total Income: ₹4.69 lakh for Q1 FY2027 (₹4.69 lakh from Other Income + ₹0.00 from Operations).

Expenses Breakdown:

  • Employee Benefit Expenses: ₹0.00 for Q1 FY2027, compared to ₹0.54 lakh in Q1 FY2026.
  • Finance Costs: ₹0.00 for Q1 FY2027.
  • Depreciation and Amortisation Expenses: ₹0.00 for Q1 FY2027, compared to ₹0.06 lakh in Q1 FY2026.
  • Other Expenses: ₹0.631 lakh for Q1 FY2027, compared to ₹5.08 lakh in Q1 FY2026 and ₹4.57 lakh in Q4 FY2026.
  • Total Expenses: ₹0.631 lakh for Q1 FY2027.

Profitability:

  • Profit/(Loss) before Tax: Profit of ₹4.059 lakh for Q1 FY2027, a significant improvement from a loss of ₹1.91 lakh in Q1 FY2026 and a loss of ₹0.67 lakh in Q4 FY2026.
  • Tax Expense:
  • Current Tax: ₹0.00
  • Deferred Tax: ₹0.00 for Q1 FY2027 (Note: The disclosure states "Tax expenses shall be provided at the year end").
  • Profit/(Loss) for the Period: Profit of ₹4.059 lakh for Q1 FY2027, compared to a loss of ₹1.91 lakh in Q1 FY2026 and a loss of ₹9.80 lakh in Q4 FY2026.
  • Total Comprehensive Income: ₹4.059 lakh for Q1 FY2027.

Earnings Per Share (EPS):

  • Basic EPS (Continuing operations): ₹0.012 for Q1 FY2027
  • Diluted EPS (Continuing operations): ₹0.012 for Q1 FY2027
  • There were no discontinued operations in any period presented.

Comparative Period Figures

For reference, the filing includes comparative figures for:

  • Quarter Ended March 31, 2026 (Q4 FY2026 - Audited)
  • Quarter Ended June 30, 2025 (Q1 FY2026 - Unaudited)
  • Year Ended March 31, 2026 (FY2026 - Audited)

Audit and Review Status

The unaudited financial results were:

  • Reviewed by the Audit Committee
  • Approved by the Board of Directors on August 12, 2026
  • Subject to a limited review by the statutory auditors, R A Gupta & Associates, Chartered Accountants
  • The statutory auditors did not express any modified opinion in their limited review report

Additional Notes

1. The figures for previous periods have been re-grouped and/or rearranged wherever considered necessary.

2. The company declared that tax expenses will be provided at the year end.