Board Meeting Details

The Board meeting commenced at 12:30 pm and concluded at 2:00 pm on August 12, 2026.

Key Approvals and Decisions

The Board approved the following items:

  • Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026
  • Annual General Meeting to be held on Monday, September 21, 2026 at 3:00 PM through Video Conferencing/Other Audio-Visual Means
  • Closure of Register of Members from September 15, 2026 to September 21, 2026 for AGM purposes
  • Cut-off date set as Monday, September 14, 2026
  • Notice of ensuing Annual General Meeting
  • Director's Report for FY 2025-2026
  • Secretarial Audit Report for FY 2025-2026
  • Appointment of National Securities Depository Limited as facilitator for e-voting
  • Appointment of Mrs. Srividhya Narasimhan, Practicing Company Secretary (Membership No. A34428), as Scrutinizer for e-voting

Standalone Financial Results (Q1 FY27)

Financial Performance (Amounts in ₹ lakhs):

  • Revenue from Operations: ₹242.52 (Q1 FY26: ₹220.38)
  • Other Income: ₹87.67 (Q1 FY26: ₹75.75)
  • Total Income: ₹330.19 (Q1 FY26: ₹296.13)
  • Total Expenses: ₹85.11 (Q1 FY26: ₹68.46)
  • Profit before tax: ₹245.08 (Q1 FY26: ₹227.67)
  • Tax expense: ₹46.00 (Current tax only)
  • Net profit: ₹199.08 (Q1 FY26: ₹183.67)
  • Earnings per share (Basic & Diluted): ₹5.18 (Q1 FY26: ₹4.78)

Segment-wise Performance (Primary Segment):

  • Renting of investment property: Revenue ₹242.52 lakhs, Segment result ₹225.68 lakhs
  • Implementation of solar power projects: No operations during current quarter
  • Total segment assets: ₹5,869.38 lakhs
  • Total segment liabilities: ₹2,254.46 lakhs

Consolidated Financial Results (Q1 FY27)

Financial Performance (Amounts in ₹ lakhs):

  • Revenue from Operations: ₹392.04 (Q1 FY26: ₹331.99)
  • Other Income: ₹81.77 (Q1 FY26: ₹67.19)
  • Total Income: ₹473.81 (Q1 FY26: ₹399.18)
  • Total Expenses: ₹189.04 (Q1 FY26: ₹179.54)
  • Profit before tax: ₹284.77 (Q1 FY26: ₹219.64)
  • Tax expense: ₹54.33 (Current tax ₹46.00 + Deferred tax ₹8.33)
  • Net profit: ₹230.44 (Q1 FY26: ₹164.66)
  • Profit attributable to owners: ₹219.30
  • Profit attributable to non-controlling interest: ₹11.14
  • Earnings per share (Basic & Diluted): ₹5.71 (Q1 FY26: ₹4.25)

Segment-wise Performance (Consolidated):

  • Renting of investment property: Revenue ₹242.52 lakhs, Segment result ₹225.68 lakhs
  • Solar power generation: Revenue ₹149.52 lakhs, Segment result ₹50.77 lakhs
  • Total segment assets: ₹7,870.63 lakhs
  • Total segment liabilities: ₹4,211.99 lakhs

Subsidiary Information

The consolidated results include Dynavision Green Solutions Limited as a subsidiary company, which contributed revenues of ₹149.52 lakhs and net profit of ₹33.64 lakhs for the quarter.

Auditor Review

R. Subramanian and Company LLP (ICAI Firm Registration Number 004137S/S200041) conducted limited reviews of both standalone and consolidated financial results and issued unmodified review reports. The auditors noted that figures for the quarter ended March 31, 2026 are balancing figures between audited annual figures and reviewed quarterly figures.

Accounting Standards and Compliance

The financial results were prepared in accordance with Ind AS prescribed under Section 133 of the Companies Act, 2013 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Capital Structure

Paid-up equity share capital remains unchanged at ₹384.00 lakhs (Face value of ₹10 each).