Financial Results Overview
Income Statement (₹ in lakhs):
- Revenue from Operations: ₹5.93
- Other Income: ₹53.92
- Total Income: ₹59.85
- Total Expenses: ₹43.55
- Profit before tax: ₹16.30
- Tax Expense: ₹(3.15)
- Net Profit after tax: ₹13.15
- Total Comprehensive Income: ₹13.15
Key Metrics:
- Paid-up Equity Share Capital: ₹499.61 lakh (Face Value: ₹10.00 per share)
- Basic EPS: ₹0.26
- Diluted EPS: ₹0.26
Quarterly Comparison (₹ in lakhs):
- Net Profit Q1 FY27: ₹13.15 vs Q1 FY26: ₹17.12 (23.2% decline)
- Total Income Q1 FY27: ₹59.85 vs Q1 FY26: ₹62.70 (4.5% decline)
- EPS Q1 FY27: ₹0.26 vs Q1 FY26: ₹0.34 (23.5% decline)
Segment-wise Performance (₹ in lakhs):
The company operates in two segments:
1. Healthcare: Revenue ₹5.93, Segment Result ₹4.11
2. Rent on Leasehold Land: Revenue ₹41.33, Segment Result ₹41.10
3. Others: Revenue ₹12.59, Segment Result ₹12.59
Annual General Meeting Details
The 34th Annual General Meeting is scheduled for Tuesday, September 29, 2026, at 10:30 a.m., to be conducted through video conferencing facility in compliance with MCA and SEBI circulars. The deemed venue is the Registered Office of the Company.
E-voting Arrangements
The company has appointed MUFG Intime India Private Limited (formerly Link Intime India Pvt. Ltd) to provide e-voting services. The cut-off date for remote e-voting is September 22, 2026. The remote e-voting period will commence on September 26, 2026, at 09:00 A.M. IST and end on September 28, 2026, at 5:00 P.M. IST.
Additional Notes
- The financial results were prepared in accordance with Indian Accounting Standards (Ind AS-34)
- The company received no investor complaints for the quarter ended June 30, 2026
- Fixed assets are employed for the general enterprise and are not segmental in nature
- The Board meeting commenced at 12:15 pm and concluded at 13:40 pm