Board Meeting Details

The Board of Directors meeting was held on August 13, 2026, commencing at 4:00 PM and concluding at 4:30 PM. The Board considered and approved the following matters:

  • Un-audited Standalone Financial Results for the quarter ended June 30, 2026
  • Un-audited Consolidated Financial Results for the quarter ended June 30, 2026
  • Limited Review Report on both Standalone and Consolidated Results issued by M/s. ADV & Associates, Chartered Accountants (Statutory Auditor of the Company)

Financial Results Overview

Standalone Financial Results for Quarter Ended June 30, 2026:

  • Net loss for the quarter: ₹1.36 crore
  • Earnings per share (EPS): Basic and Diluted both at negative ₹0.03
  • Paid-up share capital: ₹9,98,88,000 (99,888,000 shares of ₹10 par value each fully paid)
  • Other Equity: ₹45,855

Consolidated Financial Results:

Includes results of subsidiaries:

  • Kshanika Trading Limited
  • Jogindra Exports Limited

Both subsidiaries reported total revenues of ₹Nil and total net profit after tax of ₹Nil for the quarter ended June 30, 2026.

Auditor's Review

M/s. ADV & Associates, Chartered Accountants (Firm Registration No. 128045W) issued independent review reports for both standalone and consolidated financial results. The review was conducted in accordance with Standard on Review Engagements (SRE) 2410 issued by ICAI.

The auditor's conclusion states: "Nothing has come to our attention that causes us to believe that the accompanying Statement... has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement."

For consolidated results, the auditor relied on review reports from other auditors for the subsidiaries' financial results.

Additional Information

  • The company will publish the results in newspapers in accordance with Regulation 47 of SEBI LODR
  • Previous period figures have been regrouped, rearranged, restated and reclassified wherever necessary
  • Figures for the quarter ended March 31, 2026 are balancing figures between audited full year figures and previously published unaudited year-to-date figures