Board Meeting Details

The Board Meeting commenced at 3:00 PM and concluded at 4:00 PM on November 10, 2026

Key Decisions Taken

  • Approved the Un-audited financial results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30, 2026 along with Limited Review report of Statutory Auditors
  • Approved appointment of Mr. Ram Kumar L as Chief Financial Officer with effect from November 10, 2026
  • Noted the status of the partial sale of the Company's investments in Radiance Mandarin Apartments (sale of two units), pursuant to approval previously granted by the Board

Financial Results Publication

The Company has made arrangements for release of the Un-audited financial results in newspapers as required by SEBI Listing Regulations

Standalone Financial Results (Quarter Ended September 30, 2026)

Income Statement (₹ lakhs)

  • Revenue from Operations: ₹249.19 (Q2 FY27) vs ₹220.88 (Q2 FY26)
  • Other Income: ₹173.30 (Q2 FY27) vs ₹61.71 (Q2 FY26)
  • Total Income: ₹422.49 (Q2 FY27) vs ₹282.59 (Q2 FY26)
  • Employee Benefits Expense: ₹58.83
  • Finance Cost: ₹13.92
  • Depreciation: ₹3.24
  • Other Expenses: ₹105.31
  • Total Expenses: ₹181.30
  • Profit before tax: ₹241.19 (Q2 FY27) vs ₹138.14 (Q2 FY26)
  • Tax expense: ₹47.00
  • Net Profit: ₹194.19 (Q2 FY27) vs ₹96.14 (Q2 FY26)
  • EPS: ₹5.06 (basic and diluted)

Half Year Performance (April-September 2026)

  • Revenue from Operations: ₹491.71 vs ₹441.26 (H1 FY26)
  • Other Income: ₹260.96 vs ₹137.47 (H1 FY26)
  • Total Income: ₹752.67 vs ₹578.73 (H1 FY26)
  • Net Profit: ₹393.27 vs ₹279.82 (H1 FY26)
  • EPS: ₹10.24 (basic and diluted)

Segment Reporting (Standalone)

  • Renting of investment property revenue: ₹249.19 (Q2 FY27), ₹242.52 (Q1 FY27), ₹220.88 (Q2 FY26)
  • Segment results: Renting of investment property ₹325.73, Unallocable (₹84.54)
  • Segment assets: Renting of investment property ₹497.09, Implementation of solar power projects ₹114.78, Unallocable ₹5,668.64
  • Segment liabilities: Renting of investment property ₹2,041.50, Implementation of solar power projects ₹127.04, Unallocable ₹304.75

Balance Sheet Position (Standalone as of September 30, 2026)

  • Total Assets: ₹6,280.51 lakhs vs ₹5,646.94 lakhs (March 31, 2026)
  • Equity Share Capital: ₹384.00 lakhs (unchanged)
  • Other Equity: ₹3,423.22 lakhs vs ₹3,031.84 lakhs (March 31, 2026)
  • Total Equity: ₹3,807.22 lakhs vs ₹3,415.84 lakhs (March 31, 2026)
  • Total Liabilities: ₹2,473.29 lakhs vs ₹2,231.10 lakhs (March 31, 2026)

Consolidated Financial Results (Quarter Ended September 30, 2026)

Income Statement (₹ lakhs)

  • Revenue from Operations: ₹380.46 (Q2 FY27) vs ₹341.87 (Q2 FY26)
  • Other Income: ₹163.81 (Q2 FY27) vs ₹51.75 (Q2 FY26)
  • Total Income: ₹544.27 (Q2 FY27) vs ₹393.62 (Q2 FY26)
  • Net Profit: ₹201.16 (Q2 FY27) vs ₹88.38 (Q2 FY26)
  • EPS: ₹5.11 (basic and diluted)

Half Year Performance (Consolidated)

  • Revenue from Operations: ₹772.50 vs ₹673.86 (H1 FY26)
  • Net Profit: ₹431.60 vs ₹253.04 (H1 FY26)
  • EPS: ₹10.82 (basic and diluted)

Segment Reporting (Consolidated)

  • Renting of investment property revenue: ₹249.19 (Q2 FY27)
  • Solar power generation revenue: ₹131.27 (Q2 FY27)
  • Total segment revenue: ₹380.46 (Q2 FY27)
  • Segment results: Renting of investment property ₹325.73, Solar power generation ₹27.29, Unallocable (₹96.68)

Subsidiary Information

  • Dynavision Green Solutions Limited (Subsidiary Company)
  • Subsidiary revenues (before consolidation): ₹280.79 lakhs for half year ended September 30, 2026
  • Subsidiary net profit (before consolidation): ₹42.77 lakhs

Auditor Review

  • R.Subramanian and Company LLP conducted limited review of both standalone and consolidated financial results
  • Audit Committee and Board of Directors reviewed and approved the results on November 10, 2026
  • Results prepared in accordance with Ind AS and SEBI Listing Regulations