Board Meeting and Key Approvals

The Board meeting commenced at 12:30 P.M. and concluded at 5:30 P.M. on August 12, 2026. The Board inter-alia approved the following items:

1. The Un-audited Standalone Financial Results for the quarter ended June 30, 2026.

2. The date, time, and venue for the Annual General Meeting (AGM) for the Financial Year ended March 31, 2026.

3. The Directors' Report for the Financial Year ended March 31, 2026.

4. The notice convening the AGM along with the Annual Report for FY ended March 31, 2026.

5. The cut-off date for the dispatch of the AGM notice.

6. The cut-off date for remote e-voting and voting at the AGM.

7. The appointment of a scrutinizer for the remote e-voting and voting process for the AGM.

8. The appointment of Ms. Dipali Rajendra Marathe (DIN: 11853543) as an additional Director (Independent Category).

Director Appointment Details

Ms. Dipali Rajendra Marathe was appointed as an Additional Director (Non-Executive Independent category).

  • Date of Appointment: August 12, 2026
  • Reason for Change: Appointment as an additional director.
  • Term of Appointment: Subject to shareholders' approval, her term is for five years, effective from August 12, 2026, until August 11, 2031.
  • Brief Profile: She is a commerce graduate from the University of Mumbai with a B.Com degree. She has expertise in accounts and taxation and 3 years of experience in this field. Her date of birth is July 6, 1999.
  • Relationships: She is not related to any existing director or Key Managerial Personnel (KMP) of the company.
  • Compliance: She is not debarred from holding the office of director by any SEBI or other authority order.

Standalone Unaudited Financial Results (Q1 FY27)

The Standalone Unaudited Financial Results for the quarter ended June 30, 2026, are as follows (Amounts in ₹ Lakhs):

Income:

  • Revenue from Operations: ₹45.56
  • Interest Income: ₹15.88
  • Dividend Income: ₹0.03
  • Sale of Share and Securities: ₹29.65
  • Other Income: ₹0.05
  • Total Income (I+II): ₹45.61

Expenses:

  • Purchases of Stock-in-trade: ₹39.10
  • Changes in Inventories: (₹12.09) [Credit]
  • Employee Benefits Expenses: ₹6.93
  • Depreciation and amortization: ₹0.30
  • Other expenses: ₹4.99
  • Total Expenses: ₹39.23

Profit/(Loss):

  • Profit before tax (III - IV): ₹6.38
  • Tax Expense: ₹0.00
  • Profit for the period: ₹6.38
  • Other Comprehensive Income/(Loss): ₹0.00
  • Total Comprehensive Income for the period: ₹6.38

Earnings Per Share (EPS):

  • Basic EPS: ₹0.07
  • Diluted EPS: ₹0.07

Capital & Reserves:

  • Paid-up equity share capital (Face Value ₹10): ₹926.76 Lakhs

Comparative Financials

| Particulars | Quarter Ended 30-06-2026 (Unaudited) | Year Ended 31-03-2026 (Audited) | Quarter Ended 30-06-2025 (Unaudited) | Year Ended 31-03-2026 (Audited) |

| Total Income | ₹45.61 L | ₹67.01 L | ₹89.27 L | ₹327.08 L |

| Total Expenses | ₹39.23 L | ₹81.76 L | ₹79.34 L | ₹327.95 L |

| Profit/(Loss) Before Tax | ₹6.38 L | (₹14.75 L) | ₹9.93 L | (₹0.87 L) |

| Profit/(Loss) for the Period | ₹6.38 L | (₹14.75 L) | ₹9.93 L | (₹0.87 L) |

Notes to Financial Results

1. The financial results were reviewed by the Audit Committee and approved by the Board of Directors on August 12, 2026. The statutory auditors, G M C S & Co. (FRN: 141236W), have issued an unmodified limited review report.

2. The company is engaged in investment and financing activities, and as per Ind AS 108, there is no separate reportable segment.

3. Previous period figures have been regrouped/reclassified for comparability.

4. The financial results are available on www.bseindia.com and www.explicitfinance.net.