Board Meeting Details
The Board of Directors meeting was held on Thursday, November 12, 2026, at the registered office of the Company at 703, Rajhans Complex, Nr. Kadiwala School, Ring Road, Surat-395002. The meeting commenced at 4:00 PM and concluded at 5:30 PM.
Key Decisions
The Board considered and approved the Unaudited Financial Results along with Limited Review Report for the half year ended September 30, 2026.
Financial Results Overview (Standalone)
Income Statement (₹ in Lakhs except EPS)
For the 6 months ended September 30, 2026:
- Revenue from operations: ₹1157.90
- Other income: ₹0.56
- Total Income: ₹1158.46
- Total expenses: ₹1104.00
- Profit before tax: ₹54.46
- Tax expense: ₹13.71 (Current tax)
- Profit for the period: ₹40.75
- Basic EPS: ₹0.55
- Diluted EPS: ₹0.55
Comparative Figures:
- 6 months ended September 30, 2025: Revenue ₹1258.69, Profit ₹60.31, EPS ₹0.82
- Year ended March 31, 2026: Revenue ₹2410.88, Profit ₹87.14, EPS ₹1.20
- Year ended March 31, 2025: Revenue ₹2390.68, Profit ₹74.08, EPS ₹1.61
Expense Breakdown (6 months ended September 30, 2026)
- Employee benefits expense: ₹269.14
- Financial costs: ₹0.34
- Depreciation and amortization expenses: ₹24.58
- Other expenses: ₹809.94
Balance Sheet Position (As at September 30, 2026)
Assets (₹ in Lakhs):
- Total Non-Current Assets: ₹67.61 (Property, Plant and Equipment: ₹54.88, Deferred tax assets: ₹12.73)
- Total Current Assets: ₹917.37 (Investments: ₹101.69, Trade receivables: ₹685.44, Cash and cash equivalents: ₹31.50, Bank balances: ₹49.35, Loans: ₹49.39)
- Total Assets: ₹984.98
Equity and Liabilities (₹ in Lakhs):
- Equity Share Capital: ₹728.71 (unchanged)
- Other Equity: ₹144.17
- Total Equity: ₹872.88
- Total Non-Current Liabilities: ₹5.94
- Total Current Liabilities: ₹106.16
- Total Liabilities: ₹112.10
Cash Flow Statement (6 months ended September 30, 2026)
- Net cash from operating activities: ₹79.38
- Net cash used in investing activities: ₹(107.32)
- Net cash used in financing activities: ₹(4.79)
- Net change in cash and cash equivalents: ₹(32.77)
Audit Review
The limited review was conducted by P S S P & Co. (Chartered Accountants), who issued a certificate stating that nothing came to their attention causing them to believe that the financial results contain any material misstatement. The review was conducted in accordance with Standard on Review Engagement (SRE) 2410.
Governance
- The results were reviewed by the Audit Committee and taken on record by the Board of Directors
- The report is signed by Mohamedyaseen Muhammadbhai Nathani (Chairman & Managing Director) and Anshul Mehra (Company Secretary & Compliance Officer)