Board Meeting Details
The Board of Directors meeting was held on Thursday, May 28, 2026, commencing at 04:00 PM and concluding at 05:00 PM.
Key Approvals and Considerations
1. Audited Financial Results Approval
The Board approved the Audited Standalone Financial Results for the half-year and financial year ended March 31, 2026, along with the Auditor's Report issued by M/s. AY & Co., Chartered Accountants, the company's Statutory Auditors.
The financial results include:
- Half-Year ended March 31, 2026: Revenue from Operations ₹69.77 lakh, Net Loss ₹47.69 lakh
- Full Year ended March 31, 2026: Revenue from Operations ₹154.95 lakh, Net Loss ₹100.74 lakh
- Comparative Full Year ended March 31, 2025: Revenue from Operations ₹218.21 lakh, Net Loss ₹161.58 lakh
Earnings Per Share (EPS)
- Basic and Diluted EPS for FY26: ₹-7.20
- Basic and Diluted EPS for FY25: ₹-11.54
Financial Position (as of March 31, 2026)
- Share Capital: ₹140.00 lakh (unchanged from previous year)
- Reserves and Surplus: ₹99.82 lakh (decreased from ₹200.57 lakh in previous year)
- Total Assets: ₹709.33 lakh (decreased from ₹749.83 lakh in previous year)
- Total Liabilities: ₹709.33 lakh (decreased from ₹749.83 lakh in previous year)
2. Director Resignation
The Board noted the resignation letter dated May 28, 2026, received from Ms. Urvarshi Upadhya (DIN: 09366633), Independent Director, resigning from the position of Non-Executive Independent Director of the Company. The resignation is effective from the close of business hours on June 27, 2026.
Additional Information
- The company operates in a single segment: Printing & Packaging
- No investor complaints were received/pending as on March 31, 2026
- Previous year's figures have been regrouped/reclassified/restated wherever necessary
- The financial results were reviewed by the Audit Committee and approved by the Board of Directors