Board Meeting Details

The Board of Directors meeting was held on Tuesday, May 26, 2026, commencing at 04:00 p.m. and concluding at 04:30 p.m.

Agenda Items Approved

1. Audited Financial Results: The Board considered and approved:

  • Audited Standalone Financial Results for the half year and financial year ended March 31, 2026
  • Audited Consolidated Financial Results for the half year and financial year ended March 31, 2026

2. Dividend Recommendation: The Board recommended a final dividend of Rs. 0.25 per equity share (5% on face value of Rs. 5 each) for financial year 2025-26, subject to shareholder approval at the ensuing Annual General Meeting.

Standalone Financial Performance (Amount in Rs. Lakhs)

Financial Year Ended March 31, 2026:

  • Revenue from Operations: 5,554.85
  • Other Income: 1,283.30
  • Total Revenue: 5,683.22
  • Total Expenses: 9,063.04
  • Profit Before Tax: 619.38
  • Tax Expenses: 162.30 (Current Tax) + 7.90 (Deferred Tax) = 170.20
  • Profit for the Year: 464.58
  • Paid-up Equity Share Capital: 1,127.52
  • Earnings Per Share: Basic - 2.06, Diluted - 2.06

Half Year Ended March 31, 2026:

  • Revenue from Operations: 2,073.22
  • Other Income: 81.37
  • Total Revenue: 4,154.50
  • Total Expenses: 3,979.07
  • Profit Before Tax: 175.52
  • Tax Expenses: 56.23 (Current Tax) + 3.38 (Deferred Tax) = 59.61
  • Profit for the Period: 122.67
  • Earnings Per Share: Basic - 0.54, Diluted - 0.54

Consolidated Financial Performance (Amount in Rs. Lakhs)

Financial Year Ended March 31, 2026:

  • Profit Before Tax: 630.18
  • Tax Expenses: 165.08
  • Profit for the Year: 473.05 (attributable to parent)
  • Earnings Per Share: Basic - 2.10, Diluted - 2.10

Half Year Ended March 31, 2026:

  • Profit Before Tax: 186.32
  • Tax Expenses: 58.90
  • Profit for the Period: 130.74 (attributable to parent)
  • Earnings Per Share: Basic - 0.58, Diluted - 0.58

Key Financial Position Highlights (Standalone as at March 31, 2026)

Assets:

  • Total Assets: 6,508.52
  • Property, Plant and Equipment: 92.36 (Tangible) + 3.20 (Intangible) = 95.56
  • Non-Current Investments: 77.44
  • Trade Receivables: 3,645.06
  • Cash and Bank Balances: 402.42

Liabilities:

  • Shareholders' Funds: 1,127.52 (Share Capital) + 4,174.33 (Reserves) = 5,301.85
  • Short Term Borrowings: 500.57
  • Trade Payables: 284.08 (Micro & Small Enterprises) + 223.48 (Others) = 507.56

Subsidiary Investment

During the year, the company invested Rs. 7,60,000 towards subscription of 76,000 equity shares of Rs. 10 each of GEM Green Infra Tech Private Limited (CIN: U71100DL2025PTC444932), a Wholly Owned Subsidiary incorporated on March 21, 2025.

Business Operations

The company operates in the waste management and sustainability sector providing services including scrap channelisation, EPR consultancy and fulfillment, ESG consultancy and infrastructure support services. Management has concluded the company operates in a single business segment.