Board Meeting Details
The Board of Directors meeting was held on August 11, 2026, commencing at 3:30 PM and concluding at 4:00 PM. The board considered and approved the Unaudited Financial Results (Standalone) for the quarter ended June 30, 2026.
Financial Results Overview (Quarter Ended June 30, 2026)
Income Statement (₹ in lakhs):
- Total Income from Operations: ₹2.20 (consisting entirely of Other Operating Income)
- Total Expenses: ₹6.41
- Employee benefits expense: ₹0.805
- Other expenses: ₹5.602
- Depreciation and amortization expense: Not separately quantified (included in other line items)
- Loss from Operations before other income: (₹4.206)
- Finance Costs: Nil
- Exceptional Items: Nil
- Tax Expense: Nil
- Net Loss for the quarter: (₹4.206)
- Total Comprehensive Income: (₹4.206)
Comparative Financials (₹ in lakhs):
- Q1 FY26 (30-06-2025): Total Income ₹1.955, Net Loss (₹0.906)
- Q4 FY26 (31-03-2026): Total Income ₹2.674, Net Profit ₹0.032
- Full Year FY26 (31-03-2026): Total Income ₹8.894, Net Loss (₹56.368)
Capital Structure
- Paid-up Equity Share Capital: ₹220.50 lakh (Face Value ₹10 per share)
- No change in share capital during the quarter
- Reserves (as of previous audited balance sheet): ₹254.34 lakh (excluding Revaluation Reserve)
Earnings Per Share
- Basic and Diluted EPS: Not quantified for current quarter (0.00 for previous periods)
Compliance and Review
- The financial results are prepared in compliance with Indian Accounting Standards (Ind-AS)
- The Audit Committee reviewed the results on August 11, 2026
- Statutory Auditors (Rajesh U Shah & Associates) conducted a limited review and issued an unmodified review report
- The results have not been audited
- Previous period figures have been restated as per Ind-AS and regrouped/reclassified for comparability
Reconciliation Notes
Reconciliation of Net Profit & Equity between previous India GAAP and Ind-AS presented for comparative periods, showing minimal adjustments primarily related to investment valuation and employee benefit obligations.