Board Meeting Details

The meeting of the Board of Directors was held on Monday, 10th August, 2026 at the Registered Office of the Company at 1003, 10th Floor, Vikram Tower, Rajendra Place, New Delhi - 110008. The meeting commenced at 05:00 PM and concluded at 05:30 PM.

Key Decisions and Approvals

1. The Board considered and approved the Un-Audited Financial Results along with Limited Review Report thereon for quarter ended 30th June, 2026.

2. The Board discussed compliance of Regulation 32 of SEBI (LODR) Regulations, 2015 and concluded it was not applicable to the company as the company has not issued any shares by way of Public Issue, Right Issue or Preferential Issue, etc.

Financial Results Summary (₹ in lakhs)

Quarter Ended 30th June, 2026 (Unaudited)

  • Revenue from operations: ₹15.41
  • Total Income: ₹15.41
  • Total expenses: ₹5.78
  • Employee benefits expense: ₹0.70
  • Other expenses: ₹5.07
  • Finance costs: Not provided (auditor emphasis matter)
  • Depreciation and amortization expense: Not provided
  • Profit before exceptional items and tax: ₹9.63
  • Exceptional items: None
  • Extra ordinary item: None
  • Profit before tax: ₹9.63
  • Total tax expenses: ₹0.00
  • Profit for the period: ₹9.63
  • Total Comprehensive Income for the period: ₹9.63
  • Paid up equity share capital: ₹526.95 (Face value ₹10 per share)
  • Earnings per equity share (Basic & Diluted): ₹0.18

Comparative Financial Performance

Previous Quarter (01.01.2026 to 31.03.2026 - Audited)

  • Revenue from operations: Not provided
  • Total Income: Not provided
  • Total expenses: ₹14.60
  • Profit before exceptional items and tax: (₹14.60) loss
  • Exceptional items: ₹11.74
  • Profit before tax: (₹26.33) loss
  • Total tax expenses: ₹0.97
  • Profit for the period: (₹27.30) loss
  • Earnings per equity share: (₹0.52) loss

Corresponding Quarter (01.04.2025 to 30.06.2025 - Unaudited)

  • Revenue from operations: ₹17.81
  • Total Income: ₹17.81
  • Total expenses: ₹1.20
  • Employee benefits expense: ₹0.70
  • Finance costs: ₹0.01
  • Other expenses: ₹0.49
  • Profit before exceptional items and tax: ₹16.61
  • Profit before tax: ₹16.61
  • Total tax expenses: ₹0.00
  • Profit for the period: ₹16.61
  • Earnings per equity share: ₹0.32

Auditor's Limited Review Report

VRSK & Associates, Chartered Accountants (FRN: 011199N) issued a limited review report with an emphasis of matter stating: "Interest on loan taken is not provided" in the financial statements. The auditors noted that the financial results have not been prepared in accordance with applicable accounting standards i.e. IND AS but found no other material misstatements.

Additional Information

  • Investor complaints: Pending at beginning of quarter: 0, Received during quarter: 0
  • Figures for previous periods have been regrouped wherever necessary to confirm to current period classification
  • The company formerly known as Alumeco India Extrusion Limited