Board Meeting Details

The Board of Directors meeting was held on August 10, 2026, commencing at 2:00 PM and concluding at 2:35 PM. The board considered and approved the unaudited financial results for the quarter ended June 30, 2026, along with the limited review report from the statutory auditors.

Financial Results for Quarter Ended June 30, 2026 (₹ in Lakhs)

Revenue from Operations

  • Interest Income: ₹2.20
  • Dividend Income: ₹0.00
  • Other Income: ₹0.00
  • Other Revenue from Operation - Profit on sale of Mutual Fund Units: ₹0.00
  • Total Revenue from Operations: ₹0.00

Expenses

  • Employees Benefits expenses: ₹13.28
  • Finance Cost: ₹43.32
  • Depreciation & Amortisation expense: ₹0.00
  • Other Expenses: ₹19.44
  • Net loss on fair value changes: ₹0.00
  • Contingent Provision against Standard Assets: ₹0.00
  • Total Expenses: ₹76.04

Profit/(Loss)

  • Profit/(Loss) before exceptional items and tax: (₹76.04)
  • Exceptional Items gain/(loss): ₹0.00
  • Profit/(Loss) before tax: (₹76.04)

Tax Expense

  • Current Tax: ₹0.00
  • Tax Adjustment for earlier year: ₹0.00
  • Deferred Tax: ₹0.00
  • Total Tax Expense: ₹0.00

Net Profit/(Loss)

  • Net Profit/(Loss) for the period: (₹76.04)

Other Comprehensive Income

  • Due to Change in Fair Value of Investments: ₹2,383.43
  • Due to remeasurements of post-employment benefit obligations: ₹0.00
  • Income tax relating to items: ₹3,023.12
  • Total Other Comprehensive Income: ₹5,406.55

Total Comprehensive Income

  • Total Comprehensive Income for the period: ₹5,330.51

Capital Structure

  • Paid up Equity Share Capital (face Value ₹10/- each): ₹520.87
  • Other Equity: Not specified for current quarter

Earnings Per Share

  • Basic/Diluted Earnings/(Loss) Per Share (EPS): (₹1.46)

Comparative Financial Data (₹ in Lakhs)

Quarter Ended March 31, 2026 (Audited)

  • Total Revenue from Operations: ₹653.60
  • Total Expenses: ₹39.35
  • Profit before tax: ₹614.25
  • Total Tax Expense: ₹78.06
  • Net Profit for the period: ₹536.19
  • Total Other Comprehensive Income: (₹26.64)
  • Total Comprehensive Income: ₹509.55
  • EPS: ₹10.29

Quarter Ended June 30, 2025 (Unaudited)

  • Total Revenue from Operations: ₹23.05
  • Total Expenses: ₹17.54
  • Profit before tax: ₹5.51
  • Total Tax Expense: ₹1.39
  • Net Profit for the period: ₹4.12
  • Total Other Comprehensive Income: ₹1,432.93
  • Total Comprehensive Income: ₹1,437.05
  • EPS: ₹0.08

Year Ended March 31, 2026 (Audited)

  • Total Revenue from Operations: ₹1,286.90
  • Total Expenses: ₹84.96
  • Profit before tax: ₹1,201.94
  • Total Tax Expense: ₹225.79
  • Net Profit for the period: ₹976.15
  • Total Other Comprehensive Income: (₹5,358.58)
  • Total Comprehensive Income: (₹4,382.43)
  • EPS: ₹18.74
  • Other Equity: ₹28,837.49

Additional Notes

1. The results were reviewed by the Audit Committee and approved by the Board of Directors at its meeting held on August 10, 2026.

2. The company is an NBFC with one reportable segment—investment & financing. Segment reporting as required by SEBI Circular CIR/CFD/FAC/62/2016 dated July 5, 2016, is not applicable.

3. Figures for previous periods have been regrouped/rearranged/recast wherever considered necessary.

Auditor's Review

The limited review was conducted by ANDRA & Company, Chartered Accountants (FRN 028625N), in accordance with Standard on Review Engagements (SRE) 2410. The review report states that nothing has come to their attention that causes them to believe that the financial results contain any material misstatement.

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