Key Quantitative Figures

Standalone Financial Results (Quarter Ended June 30, 2026)

  • Total Income: ₹1,780.88 Lakh
  • Total Expenses: ₹1,025.33 Lakh
  • Profit Before Tax (PBT): ₹1,780.88 Lakh
  • Tax Expense: ₹270.24 Lakh
  • Current Tax: ₹276.84 Lakh
  • Deferred Tax: ₹(6.60) Lakh
  • Profit for the Period (Net Profit): ₹1,510.64 Lakh
  • Total Comprehensive Income: ₹1,510.79 Lakh
  • Paid-up Equity Share Capital: ₹196.66 Lakh

Consolidated Financial Results (Quarter Ended June 30, 2026)

  • Total Income: ₹4,427.23 Lakh
  • Total Expenses: ₹2,774.73 Lakh
  • Profit Before Tax (PBT): ₹4,427.23 Lakh
  • Tax Expense: ₹1,317.17 Lakh
  • Current Tax: ₹1,133.40 Lakh
  • Deferred Tax: ₹209.21 Lakh
  • Earlier Year Taxes: ₹(25.44) Lakh
  • Profit for the Period (Net Profit): ₹3,110.06 Lakh
  • Total Comprehensive Income: ₹3,110.69 Lakh
  • Net Profit Attributable to Owners: ₹3,110.06 Lakh

Dates of Action

  • Board Meeting Date: August 12, 2026 (3:00 PM to 5:30 PM)
  • Financial Results Period: Quarter ended June 30, 2026
  • 41st AGM Date: September 23, 2026
  • Cost Auditor Appointment Date: August 12, 2026 (for FY2026-27)

Parties Involved

  • Statutory Auditor: M/s Doogar & Associates, Chartered Accountants
  • Cost Auditor: M/s Paliwal & Associates, Cost Accountants (Firm Registration No. 000368)
  • Company Secretary: Chandni Vij (Mem. No.: A46897)
  • Chairman cum Managing Director: Pankaj Bajaj

Purpose or Stated Rationale

The Board meeting was held to approve the quarterly financial results and other statutory matters, including the appointment of the cost auditor and the notice for the upcoming AGM, in compliance with SEBI Listing Regulations.

Financial or Operational Impact

The financial results indicate a profitable quarter for both standalone and consolidated entities. The appointment of the cost auditor is for the statutory audit of cost records for FY2026-27.

Capital Structure Impact

No change in paid-up equity share capital was reported; it remains at ₹196.66 Lakh.

Subsidiary Information

The consolidated results include 41 wholly-owned subsidiaries. The auditors did not review the financials of 34 subsidiaries, which contributed total revenues of ₹399.25 Lakh and a net loss of ₹(0.38) Lakh for the quarter.