Board Meeting Details
The Board of Directors meeting was held on Wednesday, November 11, 2026, commencing at 11:00 a.m. and concluding at 12:08 p.m.
Key Approvals
1. Unaudited Financial Results for the quarter & half year ended 30th September, 2026 (Annexure I)
2. Limited Review Report on Unaudited Financial Results for the quarter ended 30th September, 2026 issued by Statutory Auditor M/s. A. T. Jain & Co., Chartered Accountants (Annexure II)
3. Updated Dividend Distribution Policy
Financial Performance Highlights (Quarter Ended 30th September, 2026)
- Revenue from operations: ₹1,937.34 lakh (compared to ₹1,803.83 lakh in Q2 FY26)
- Other income: ₹47.66 lakh
- Total income: ₹1,985.00 lakh
- Profit before tax: ₹226.92 lakh (compared to ₹137.08 lakh in Q2 FY26)
- Current tax expense: ₹50.00 lakh
- Net profit for the quarter: ₹176.92 lakh (compared to ₹123.88 lakh in Q2 FY26)
- Basic and diluted EPS: ₹29.49 (compared to ₹20.65 in Q2 FY26)
Financial Performance Highlights (Half Year Ended 30th September, 2026)
- Revenue from operations: ₹3,773.36 lakh (compared to ₹3,471.85 lakh in H1 FY26)
- Other income: ₹107.56 lakh
- Total income: ₹3,880.91 lakh
- Profit before tax: ₹398.67 lakh (compared to ₹240.13 lakh in H1 FY26)
- Current tax expense: ₹80.00 lakh
- Net profit for half year: ₹318.67 lakh (compared to ₹220.13 lakh in H1 FY26)
- Basic and diluted EPS: ₹53.11 (compared to ₹36.69 in H1 FY26)
Segment-wise Performance (Quarter Ended 30th September, 2026)
- Manufacturing: Revenue ₹749.02 lakh, Segment result ₹70.12 lakh
- Trading and Indenting: Revenue ₹834.53 lakh, Segment result ₹47.38 lakh
- Property Development: Revenue ₹97.50 lakh, Segment result ₹2.47 lakh
- Others: Revenue ₹256.29 lakh, Segment result ₹135.39 lakh
- Total segment revenue: ₹1,937.34 lakh
- Total segment results: ₹255.36 lakh
Cash Flow Statement (Half Year Ended 30th September, 2026)
- Net cash flow from operating activities: ₹545.94 lakh
- Net cash flow from investing activities: ₹168.58 lakh
- Net cash flow from financing activities: ₹(374.04) lakh
- Net increase in cash and cash equivalents: ₹340.47 lakh
- Cash and cash equivalents at end of period: ₹1,466.96 lakh (from ₹1,126.49 lakh at beginning)
Balance Sheet Position (As at 30th September, 2026)
- Total assets: ₹8,431.17 lakh (compared to ₹8,150.89 lakh as at 31st March, 2026)
- Equity share capital: ₹60.00 lakh (unchanged)
- Other equity: ₹3,477.67 lakh (compared to ₹3,454.69 lakh)
- Total liabilities: ₹8,431.17 lakh (compared to ₹8,150.89 lakh)
Auditor's Review
Statutory Auditors M/s. A. T. Jain & Co. conducted a limited review of the financial results and expressed an unqualified opinion, stating that nothing has come to their attention that causes them to believe that the financial results do not present fairly in all material respects.
Notes to Financial Results
1. The unaudited financial results have been reviewed by the Audit Committee and approved by the Board
2. Prepared in accordance with Companies (Indian Accounting Standards) Rules, 2015 (Ind AS)
3. Segment result prepared in accordance with Accounting Standard-108 "Operating Segment"
4. Previous period figures have been regrouped/rearranged wherever necessary