Board Meeting Details
The Board of Directors meeting was held on August 13, 2026, commencing at 11:15 AM and concluding at 12:15 PM.
Business Transacted
The Board transacted the following business:
1. Approved the Unaudited Financial Results for the quarter ended June 30, 2026
2. Taken note of the limited review report issued by Statutory Auditors on the Unaudited Financial Results for the quarter ended June 30, 2026
3. Approved Directors Report along with Annexures for FY 2025-26
4. Approved the notice convening the 35th Annual General Meeting of the Company
Financial Results for Quarter Ended June 30, 2026
Revenue Breakdown:
- Interest Income: ₹12.75 lakh
- Other Operating Income: ₹318.29 lakh
- Total Revenue from Operations: ₹331.04 lakh
- Other Income: ₹0.71 lakh
- Total Revenue: ₹331.75 lakh
Expense Breakdown:
- Purchase of traded goods: ₹248.78 lakh
- Changes in Inventories of traded goods: ₹35.15 lakh
- Employee benefits expenses: ₹2.46 lakh
- Others expenses: ₹9.09 lakh
- Total Expenses: ₹295.48 lakh
Profitability Metrics:
- Profit before tax: ₹36.27 lakh
- Tax Expense: Not provided (shown as blank/zero)
- Profit for the period: ₹36.27 lakh
- Total Comprehensive income: ₹36.27 lakh
Per Share Data:
- Basic EPS: ₹0.66
- Diluted EPS: ₹0.66
- Paid up equity share capital (face value ₹10 each): ₹550.00 lakh
Comparative Performance
Quarter-over-Quarter Comparison (Q1 FY27 vs Q4 FY26):
- Revenue increased from ₹222.56 lakh to ₹331.75 lakh
- Turned from loss of ₹39.33 lakh to profit of ₹36.27 lakh
- EPS improved from (₹0.72) to ₹0.66
Year-over-Year Comparison (Q1 FY27 vs Q1 FY26):
- Revenue decreased from ₹1,136.08 lakh to ₹331.75 lakh
- Profit decreased from ₹70.60 lakh to ₹36.27 lakh
- EPS decreased from ₹1.28 to ₹0.66
Auditor Review
V. Goyal & Associates, Chartered Accountants (Firm Regn No. 312136E) conducted a limited review of the interim financial results as per Standard on Review Engagements (SRE) 2410. The review report, signed by Partner Pankaj Kumar Goyal (Membership No. 059991), concluded that nothing came to their attention that causes them to believe that the Statement has not been prepared in accordance with Ind AS 34 and SEBI LODR requirements.
Additional Information
The company is engaged only in Non-Banking Financing activities with no separate reportable segments as per Ind AS. The figures for previous periods have been regrouped/reclassified for comparability. The financial results are available on the company's website at www.golechhaglobal.co.