1. Financial Results Approval

The Board approved the Unaudited Financial Statements of the Company for the quarter ended 30th June 2026 along with the Limited Review Report issued by the Statutory Auditors (M/s. Anant Rao & Malluk, Chartered Accountants, FRN: 006266S).

Standalone Financial Results for Quarter Ended 30-06-2026:

  • Revenue from Operations: ₹0.00
  • Other Income: ₹8.58 lakh (Other Income) + ₹22.61 lakh (Changes in Value of Investments) = ₹31.19 lakh total
  • Total Revenue: ₹31.19 lakh
  • Total Expenses: ₹7.01 lakh
  • Employee Benefits Expense: ₹1.16 lakh
  • Finance Cost: ₹0.003 lakh
  • Listing Fee: ₹4.13 lakh
  • Other Administrative Expenses: ₹1.72 lakh
  • Profit Before Tax: ₹24.17 lakh versus loss of ₹65.15 lakh in previous quarter (31-03-2026)
  • Tax Expense: ₹0.00
  • Profit After Tax: ₹24.17 lakh versus loss of ₹69.59 lakh in previous quarter
  • Earnings Per Share (Basic and Diluted): ₹0.41
  • Paid-up Share Capital: ₹589.90 lakh
  • Total Reserves: (₹27.90) lakh

Balance Sheet as at 30-06-2026:

  • Total Assets: ₹617.82 lakh
  • Intangible Assets: ₹248.48 lakh
  • Trade Receivables: ₹3.17 lakh
  • Current Investments: ₹197.96 lakh
  • Cash and Cash Equivalents: ₹20.55 lakh
  • Other Current Assets: ₹146.87 lakh
  • Total Equity and Liabilities: ₹617.82 lakh
  • Equity Share Capital: ₹589.90 lakh
  • Other Equity: (₹27.90) lakh
  • Long Term Borrowings: ₹4.44 lakh
  • Other Current Liabilities: ₹46.00 lakh
  • Short Term Provisions: ₹5.38 lakh

2. Management Re-appointments and Appointments

The Board approved the following re-appointments, all subject to shareholder approval at the ensuing Annual General Meeting:

  • Mr. Rajendra Naniwadekar (DIN: 00032107) as Managing Director for a second term of 5 years from 11th August 2027 to 10th August 2023. Profile: Investment Strategist and Independent Consultant, former President of Hyderabad Stock Exchange Limited, MBA in Finance. Not related to any other directors.
  • Mr. Kodanda Ram Babu Punukollu (DIN: 00069047) as Independent Director for a second term of 5 years from 11th August 2027 to 10th August 2032. Profile: B.Com, PGDM, PGDFM, CPA (USA) with 50 years' experience in textiles, dairy, and information technology. Expertise in accounting management, financial reporting, auditing, project management, and taxation. Not related to any other directors.
  • Mr. Naresh Kumar Bhatt (DIN: 00138618) as Independent Director for a second term of 5 years from 11th August 2027 to 10th August 2032. Profile: Commerce Graduate with over 40 years' experience in investment, financial planning, and wealth management. Serves on boards of Hyderabad Securities and Enterprise Limited and Hitech Securities Limited. Not related to any other directors.
  • Mrs. Sujata Jonnavittula (DIN: 07014640) as Independent Director for a second term of 5 years from 11th August 2027 to 10th August 2032. Profile: Over two decades of teaching experience with postgraduate degree in History. Not related to any other directors.
  • Mr. Anand Chenji appointed as Chief Financial Officer and Key Managerial Personnel with immediate effect from 13th August 2026. Appointment follows resignation of Mr. Suresh Srinivasan as CFO effective 13th March 2026. Profile: 38 years of experience in accounts, finance, and commercial functions across MNCs, FMCG, pharmaceutical industries, and audit firms. Former Deputy General Manager - Accounts at Parle Agro Private Limited, Hyderabad (2006-2020).

3. Regulatory Compliance and Disclosure

The company has made necessary arrangements for publication of the Unaudited Financial Results in newspapers as required under SEBI Listing Regulations. All disclosures comply with Regulation 30 of SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July 2023.

4. Auditor's Limited Review Report

The statutory auditors, M/s. Anant Rao & Malluk, issued a limited review report stating that based on their review, nothing has come to their attention that causes them to believe that the accompanying statement of unaudited financial results contains any material misstatement. The review was conducted in accordance with Standards on Review Engagements (SRE) 2410 issued by ICAI.