Board Meeting Details
The Board of Directors meeting commenced at 11:30 AM and concluded at 3:20 PM on 27th May 2026.
Key Approvals and Considerations
- The Board approved and took on record the Audited Financial Results for the fourth quarter and year ended 31st March 2026.
- The Board took note of the Annual Secretarial Compliance Report for the financial year 2025-26.
Financial Results Summary (₹ in Lakhs)
Quarterly Performance (Q4 FY26 vs Q3 FY26)
- Income from operations: ₹0.00 (both quarters)
- Total income: ₹0.00 (both quarters)
- Employee benefits expenses: ₹12.68 (Q4) vs ₹2.80 (Q3)
- Depreciation: ₹3.90 (both quarters)
- Other expenses: ₹1.47 (Q4) vs ₹1.99 (Q3)
- Total expenses: ₹17.72 (Q4) vs ₹8.69 (Q3)
- Net loss: ₹17.72 (Q4) vs ₹8.69 (Q3)
Annual Performance (FY26 vs FY25)
- Income from operations: ₹0.00 (both years)
- Total income: ₹0.00 (both years)
- Employee benefits expenses: ₹4.98 (FY26) vs ₹3.41 (FY25)
- Depreciation: ₹15.60 (both years)
- Other expenses: ₹8.84 (FY26) vs ₹12.70 (FY25)
- Total expenses: ₹40.88 (FY26) vs ₹66.94 (FY25)
- Net loss: ₹40.98 (FY26) vs ₹65.94 (FY25)
Key Financial Metrics
- Paid-up equity share capital: ₹3088.60 lakh (unchanged)
- Earnings per share (face value ₹5 each):
- Q4 FY26: (₹0.01)
- FY26: (₹0.07)
- FY25: (₹0.03)
Balance Sheet Position (as of 31st March 2026)
- Total assets: ₹670.26 lakh
- Share capital: ₹3068.60 lakh
- Reserves and surplus: (₹3334.22) lakh (negative)
- Shareholder's funds: (₹265.62) lakh (negative)
- Other long-term liabilities: ₹916.08 lakh
- Current liabilities: ₹19.81 lakh
Cash Flow Statement (FY26)
- Net cash used in operating activities: (₹30.58) lakh
- Net cash from financing activities: ₹30.77 lakh (proceeds from long-term borrowings)
- Net increase in cash: ₹18,455
- Cash and cash equivalents closing balance: ₹1,09,169