Board Meeting Details

The Board of Directors meeting was held on 12 November 2026 at the registered office of the company. The meeting commenced at 5:30 PM and concluded at 6:15 PM.

Key Matters Approved

1. The Board considered and approved the standalone unaudited financial results of the Company for the quarter and half year ended 30 September 2026, along with the Limited Review Report.

2. The Board discussed other items with the permission of the Chair, but no material event requiring disclosure under Regulation 30 arose from such discussions.

Financial Results Overview (₹ in Lakhs)

Quarter Ended 30 September 2026:

  • Total Income: (₹9.33) [negative income]
  • Total Expenses: ₹111.87
  • Loss before tax: (₹121.20)
  • Net Loss: (₹121.20)
  • Basic EPS: (₹1.92)
  • Diluted EPS: (₹1.92)

Half Year Ended 30 September 2026:

  • Total Income: ₹73.91
  • Total Expenses: ₹196.19
  • Loss before tax: (₹108.22)
  • Net Loss: (₹108.22)
  • Basic EPS: (₹1.71)
  • Diluted EPS: (₹1.71)

Comparative Figures (Quarter Ended 30 September 2025):

  • Total Income: ₹97.30
  • Total Expenses: ₹67.98
  • Loss before tax: (₹28.41)
  • Net Loss: (₹28.41)
  • Basic EPS: (₹0.45)

Balance Sheet Position as at 30 September 2026 (₹ in Lakhs)

  • Total Assets: ₹3,549.79 (compared to ₹2,787.70 as at 31 March 2026)
  • Non-current Assets: ₹1,974.68 (including Financial Assets: ₹1,729.92)
  • Current Assets: ₹1,575.11 (including Investments: ₹746.39, Trade receivables: ₹445.49, Cash and cash equivalents: ₹127.51)
  • Total Equity: ₹2,324.45
  • Non-current Liabilities: ₹61.12
  • Current Liabilities: ₹1,164.21 (including Borrowings: ₹760.75, Trade payables: ₹91.76, Other financial liabilities: ₹311.70)

Cash Flow Statement for Period Ended 30 September 2026 (₹ in Lakhs)

  • Net Cash from Operating Activities: (₹84.05)
  • Net Cash from Investing Activities: (₹212.53)
  • Net Cash from Financing Activities: (₹4.08)
  • Net decrease in Cash & Cash Equivalents: (₹300.66)
  • Cash and Cash Equivalents as at 30/09/2026: ₹127.51

Additional Information

  • Paid-Up Share Capital: ₹632.11 (Face Value per share of ₹10 each)
  • Reserves excluding revaluation reserves: ₹1,690.94 (as at 30 September 2026)
  • The company has no subsidiary company
  • The financial results are available on the Company's website www.gogiacap.com and on BSE Limited's website www.bseindia.com