Board Meeting Details

The Board meeting commenced at 01:00 PM and concluded at 02:00 PM on 12th November 2026 at the company's registered office.

Key Decisions

1. Approval of Financial Results: The Board considered and approved the Unaudited Financial Results for the second quarter and half year ended 30th September 2026. The results were reviewed by M/S Goyal Sanjay & Associates, Statutory Auditors of the Company.

2. Resignation of Director: The Board approved and accepted the resignation of Mr. Yashul Goyal (DIN: 08851633) as an Independent Director effective 12th November 2026 due to personal reasons and pre-occupancy. Consequently, he ceased to be a member/chairman of various committees.

Financial Results Highlights (₹ in Lakhs)

Quarter Ended 30th September 2026:

  • Revenue from operations: ₹5,789.89
  • Total Income: ₹5,811.19
  • Profit before tax: ₹260.77
  • Profit for the quarter: ₹191.81
  • Basic EPS: ₹1.91
  • Diluted EPS: ₹1.91

Half Year Ended 30th September 2026:

  • Revenue from operations: ₹11,046.82
  • Total Income: ₹11,080.47
  • Profit before tax: ₹521.05
  • Profit for the period: ₹388.43
  • Basic EPS: ₹3.87
  • Diluted EPS: ₹3.87

Comparative Figures (Quarter Ended 30th September 2025):

  • Revenue from operations: ₹3,989.78
  • Total Income: ₹4,000.26
  • Profit before tax: ₹121.10
  • Profit for the quarter: ₹107.60
  • Basic EPS: ₹1.07

Balance Sheet Position (as of 30th September 2026)

  • Total Assets: ₹9,091.16
  • Total Equity: ₹4,277.29
  • Equity Share Capital: ₹1,002.99 (face value ₹10 per share)
  • Other Equity: ₹3,274.30
  • Total Liabilities: ₹4,813.87

Cash Flow Statement (Half Year Ended 30th September 2026)

  • Net cash from Operating Activities: ₹138.63
  • Net cash used in Investing Activities: (₹288.44)
  • Net cash from Financing Activities: ₹143.13
  • Net increase in cash and cash equivalents: (₹6.68)

Director Resignation Details

Mr. Yashul Goyal was appointed as Independent Director on 1st September 2020. He confirmed no other material reasons for resignation beyond personal reasons and pre-occupancy. He held membership in the Stakeholders Relationship Committee and confirmed no directorships in other listed entities.

Dividend Declaration

The Board recommended nil dividend for the period.

Auditor Review

Goyal Sanjay & Associates conducted a limited review and found no material misstatements in the financial results.