Board Meeting Details

The Board of Directors meeting was held on Wednesday, 12th August 2026, commencing at 3:00 p.m. (IST) and concluding at 9:00 p.m. (IST).

Key Approvals

1. Considered and approved the Unaudited Standalone & Consolidated financial results for the Quarter ended 30th June, 2026 along with the Limited Review Report issued by the Statutory Auditor.

2. Approved related party transactions to be entered with related parties subject to approval of shareholders at the ensuing Annual General Meeting.

Standalone Financial Results (Quarter Ended June 30, 2026)

  • Revenue from Operations: ₹4,069.47 lakhs (compared to ₹5,346.41 lakhs in Q1 FY26)
  • Other Income: ₹(0.39) lakhs (negative)
  • Total Revenue: ₹4,069.08 lakhs
  • Total Expenses: ₹4,064.30 lakhs
  • Profit Before Tax: ₹4.79 lakhs (compared to loss of ₹63.00 lakhs in Q1 FY26)
  • Tax Expense: ₹5.00 lakhs (Deferred Tax)
  • Net Loss: ₹0.21 lakhs (compared to loss of ₹53.00 lakhs in Q1 FY26)
  • Total Comprehensive Income: ₹(0.18) lakhs
  • Earnings Per Share (Basic & Diluted): ₹(0.00)

Consolidated Financial Results (Quarter Ended June 30, 2026)

  • Revenue from Operations: ₹4,556.25 lakhs (compared to ₹5,655.71 lakhs in Q1 FY26)
  • Other Income: ₹(0.26) lakhs (negative)
  • Total Revenue: ₹4,555.98 lakhs
  • Total Expenses: ₹4,509.51 lakhs
  • Profit Before Tax: ₹46.47 lakhs (compared to loss of ₹25.70 lakhs in Q1 FY26)
  • Tax Expense: ₹17.00 lakhs (Current Tax: ₹10.00 lakhs, Deferred Tax: ₹7.00 lakhs)
  • Net Profit: ₹22.05 lakhs (after accounting for Non-Controlling Interest of ₹12.17 lakhs)
  • Total Comprehensive Income: ₹22.09 lakhs
  • Earnings Per Share (Basic): ₹0.02, (Diluted): ₹0.03

Subsidiary Information

The consolidated results include subsidiary M/s Unique Air Freight Express & Logistics Private Limited, which contributed:

  • Total Revenue: ₹496.66 lakhs for the quarter ended 30th June 2026
  • Net Profit after tax: ₹29.68 lakhs for the quarter ended 30th June 2026

Auditor Review

Mittal & Associates, Chartered Accountants (Firm Reg. No. 106436W) issued unqualified limited review reports for both standalone and consolidated financial results. The review was conducted in accordance with Standard on Review Engagement (SRE) 2410 issued by ICAI.

Accounting Standards

The financial results have been prepared in accordance with Indian Accounting Standard 34 (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013.

Segment Reporting

The company is primarily engaged in the business of Freight Services, and all other activities revolve around the main business. As per management opinion, there is no separate segment as defined in Ind AS 108 "Operating Segments".

Previous Period Figures

Previous period figures have been regrouped/reclassified as considered necessary to facilitate comparison.