Board Meeting Details
The Board of Directors meeting was held through video conferencing/OAVM on Thursday, May 28, 2026 at 04:00 PM and concluded on Friday, May 29, 2026 at 05:27 PM.
Key Board Decisions
1. Considered and approved the Audited Standalone and Consolidated Financial Results of the company for the Quarter and Year ended March 31, 2026 along with Audit Report of the auditor.
2. Authorized Mr. Vipul Dileep Lathi (DIN: 05173313), Director and CFO of Company to sign the Standalone and Consolidated Financial Results for Quarter and Year ended March 31, 2026.
Auditor Declaration
M/s. S. H. Dama & Associates (FRN: 0125932W), Statutory Auditor of the company, issued audit reports with unmodified opinion on both standalone and consolidated financial statements.
Standalone Financial Results (Audited)
Income Statement (Year ended March 31, 2026 vs March 31, 2025)
- Revenue from Operations: ₹390.29 lakhs (vs ₹521.41 lakhs)
- Other Income: Not quantified in disclosure
- Total Income: ₹136.19 lakhs (vs ₹158.74 lakhs)
- Total Expenses: ₹385.01 lakhs (vs ₹502.27 lakhs)
- Profit before Tax: ₹141.47 lakhs (vs ₹177.88 lakhs)
- Tax Expense: ₹35.37 lakhs (Current: ₹29.93 lakhs, Excess/short provision: ₹0.45 lakhs, Deferred: ₹4.99 lakhs)
- Profit for the Year: ₹107.00 lakhs (vs ₹131.93 lakhs)
- Other Comprehensive Income: (₹0.05) lakhs (vs (₹3.57) lakhs)
- Total Comprehensive Income: ₹106.95 lakhs (vs ₹128.36 lakhs)
- Basic EPS: ₹0.06 (vs ₹0.09)
- Diluted EPS: ₹0.06 (vs ₹0.09)
Balance Sheet (As at March 31, 2026 vs March 31, 2025)
- Total Assets: ₹3,501.90 lakhs (vs ₹2,553.14 lakhs)
- Equity Share Capital: ₹1,832.84 lakhs (vs ₹1,490.11 lakhs)
- Other Equity: ₹847.12 lakhs (vs ₹512.20 lakhs)
- Total Equity: ₹2,679.96 lakhs (vs ₹2,002.31 lakhs)
- Total Liabilities: ₹821.94 lakhs (vs ₹550.83 lakhs)
Cash Flow Statement (Year ended March 31, 2026)
- Net Cash Flow from Operating Activities: (₹264.63) lakhs
- Net Cash Flow from Investing Activities: (₹589.88) lakhs
- Net Cash Flow from Financing Activities: ₹856.69 lakhs
- Net Change in Cash: ₹2.19 lakhs
Consolidated Financial Results (Audited)
Entities Included in Consolidation
- Instant Finserve Private Limited (Subsidiary)
- Seven Hills Beverages Limited (Subsidiary)
- Palwe Pest Control Private Limited (Step Down Subsidiary of SHBL)
- Galactico Visionary Consulting Limited (Subsidiary)
Income Statement (Year ended March 31, 2026)
- Total Revenue: ₹2,615.13 lakhs
- Profit before Tax: ₹227.55 lakhs
- Profit After Tax: ₹158.64 lakhs
Balance Sheet (As at March 31, 2026)
- Total Assets: ₹6,677.82 lakhs
- Total Equity: ₹4,635.31 lakhs (including Non-Controlling Interest: ₹492.87 lakhs)
- Total Liabilities: ₹2,042.51 lakhs
Segment Information (Consolidated)
The company operates in four reportable segments:
1. Investment Banking Segment - Engaged in Investment Banking, Issue Management Activities
2. Financial Services & Investment Segment - Engaged in Financial Services and Investments
3. Packaged Drinking Water Bottles Manufacturing Segment - Manufacturing packaged drinking water
4. Pest Control Services Segment - Rendering pest control services to corporate, societies and household
Segment Revenue (Year ended March 31, 2026)
- Investment Banking: ₹390.29 lakhs
- Packaged Drinking Water Bottle Manufacturing: ₹1,335.29 lakhs
- Pest Control Services: ₹629.79 lakhs
- Financial Services & Investment: Not separately quantified
- Total Segment Revenue: ₹2,354.77 lakhs
Additional Information
- The Company adopted Indian Accounting Standard (Ind AS) with transition date of April 1, 2021
- During the year, the company sold its investment in "Ronak Global Trade (RGT) SARL" and "Shree Adinath Steel Private Limited" and it ceased to be an Associate
- Funds raised by way of Rights Issue of ₹599.77 lakhs has been fully utilized by March 31, 2026 for the intended purpose
- The figures have been regrouped, restated and/or rearranged wherever considered necessary