Board Meeting Details

The Board of Directors meeting was held on Wednesday, May 27, 2026, at the Registered Office of the Company from 02:00 P.M. to 04:00 P.M.

Board Approvals

The Board considered and approved:

1. Independent Auditor's Report on Audited Financial Results (Standalone) for the quarter and year ended March 31, 2026

2. Audited Financial Results (Standalone) for the quarter and year ended March 31, 2026, pursuant to Regulation 33 of SEBI LODR Regulations

3. Declaration for unmodified opinion in terms of Regulation 33(3)(d) as amended for Audited Standalone Financial Results for year ended March 31, 2026

4. Transfer of Registrar and Transfer Agent (RTA) from MUFG Intime India Pvt. Ltd. (Mumbai) to MUFG Intime India Pvt. Ltd. (Delhi)

Financial Results Summary (Amount in Lakhs)

Quarter Ended March 31, 2026 (Audited)

  • Revenue from Operations: ₹7.98
  • Other Income: ₹0.21
  • Total Income: ₹8.18
  • Total Expenses: ₹2.36
  • Employee Benefits Expenses: ₹1.38
  • Finance Costs: ₹0.02
  • Other Expenses: ₹0.95
  • Profit before tax: ₹5.83
  • Tax Expense: ₹0.00
  • Profit after tax: ₹5.83
  • Earnings per Share (Basic & Diluted): ₹2.43

Year Ended March 31, 2026 (Audited)

  • Revenue from Operations: ₹71.13
  • Other Income: ₹0.21
  • Total Income: ₹71.34
  • Total Expenses: ₹10.18
  • Employee Benefits Expenses: ₹1.38
  • Finance Costs: ₹0.09
  • Other Expenses: ₹8.71
  • Profit before tax: ₹61.15
  • Tax Expense: ₹0.00
  • Profit after tax: ₹61.15
  • Earnings per Share (Basic & Diluted): ₹25.48

Comparative Figures

Previous Quarter (December 31, 2025 - Unaudited):

  • Total Income: ₹20.71
  • Profit after tax: ₹20.08
  • EPS: ₹8.36

Previous Year (March 31, 2025 - Audited):

  • Total Income: ₹37.46
  • Loss after tax: ₹(120.31)
  • EPS: ₹(50.13)

Cash Flow Statement (Year Ended March 31, 2026)

  • Net cash inflow from operating activities: ₹543.60 lakhs
  • Net cash outflow from investing activities: ₹0.00
  • Net cash inflow from financing activities: ₹0.00
  • Net increase in cash and cash equivalents: ₹513.60 lakhs
  • Cash and cash equivalents at year-end: ₹573.84 lakhs (Bank Balances)

Additional Information

  • Paid-up Equity Share Capital: ₹24.00 lakhs (Face value of ₹10/- each)
  • Company has only one reportable segment
  • No investor complaints were pending at the end of the quarter
  • Figures of previous periods have been regrouped/rearranged wherever considered necessary