Board Meeting Details

The Board of Directors meeting was held on Friday, August 28, 2026. The meeting commenced at 3:00 p.m. and concluded at 4:00 p.m. The board approved the unaudited financial results as recommended by the Audit Committee.

Financial Results (All amounts in ₹ Lakhs except EPS)

Quarter ended June 30, 2026 (Unaudited):

  • Revenue From Operations: ₹267.50
  • Interest Income: ₹151.13
  • Dividend Income: ₹122.50
  • Profit on Sale of Investment: ₹104.12
  • Other Income: ₹2.74
  • Total Income: ₹270.24
  • Expenses: ₹91.95
  • Finance cost: ₹1.02
  • Employees benefit expense: ₹17.69
  • Depreciation and amortization expense: ₹4.86
  • Other expenses: ₹68.38
  • Corporate social responsibility expenses: ₹0.00
  • Profit Before Tax: ₹178.29
  • Tax Expense: ₹0.00
  • Current Year Tax: ₹0.00
  • Earlier Year Tax: ₹0.00
  • Deferred Tax: ₹0.00
  • Profit After Tax (A): ₹178.29
  • Other Comprehensive Income (B): ₹1,388.81
  • Changes in fair valuation of equity instruments: ₹1,388.81
  • Total Comprehensive Income (A+B): ₹1,567.10
  • Paid-up equity share capital (Face value of ₹10/- each): ₹78.56
  • Earnings per share (of ₹10/- each) (not annualised for the Quarter):
  • Basic: ₹22.69
  • Diluted: ₹22.69

Comparative Figures

Quarter ended June 30, 2025 (Unaudited):

  • Profit After Tax: (₹59.05)
  • Total Comprehensive Income: (₹971.93)
  • Basic EPS: (₹7.52)

Quarter ended March 31, 2026 (Unaudited):

  • Profit After Tax: ₹358.11
  • Total Comprehensive Income: ₹444.97
  • Basic EPS: ₹45.58

Year ended March 31, 2026 (Audited):

  • Profit After Tax: ₹550.14
  • Total Comprehensive Income: (₹1,323.43)
  • Basic EPS: ₹70.03

Auditor's Review

The unaudited financial results were reviewed by the statutory auditors, Rajeev Sharma & Associates (FRN: 004849C). Their review report, issued pursuant to Regulation 33 and 52 of the SEBI LODR Regulations, states that based on their review, nothing has come to their attention that causes them to believe the statement contains any material misstatement.

Company Classification and Segment Reporting

The company is a Non Banking Financial Company (NBFC) with no activities other than those of an investment company. Accordingly, there are no separate reporting segments as per Ind AS 108 "Operating Segment".

Basis of Preparation

The unaudited financial results have been prepared in accordance with:

  • Indian Accounting Standard 34 (Ind AS 34) "Interim Financial Reporting"
  • Section 133 of the Companies Act, 2013
  • Regulations 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Important Notes

1. The nature of the company's activities means profits/losses may not accrue evenly over the year, making quarterly results not necessarily representative of annual results.

2. Results for the current quarter are not comparable with the corresponding quarter of the previous year.

3. These financial results may require adjustments upon finalization of the annual financial statements for the year ending March 31, 2027.

4. Figures for previous periods have been regrouped/recomputed where necessary to conform to the current presentation.