Board Meeting Details

  • Meeting date: Thursday, July 23, 2026
  • Meeting time: Commenced at 3:00 PM, concluded at 4:25 PM
  • Previous intimation: Dated July 15, 2026

Financial Results Approval

The Board of Directors approved the following:

  • Unaudited Standalone Financial Results for quarter ended June 30, 2026
  • Unaudited Consolidated Financial Results for quarter ended June 30, 2026
  • Limited Review Report of the Auditors for both standalone and consolidated results

Additional Documents Reviewed (Not Applicable)

The board confirmed the following were not applicable:

  • Statement of Deviation or Variation for proceeds of public issue, rights issue, preferential issue, QIP
  • Format for disclosing outstanding default on loans and debt securities (company has no outstanding loans from Banks/FIs, no NCDs or NCRPs)
  • Statement of Impact of Audit Qualifications
  • Format for disclosure of Related Party Transactions

Other Board Approvals

  • Directors' Report, Corporate Governance Report and Management Discussion and Analysis Report for Financial Year ended March 31, 2026
  • Appointment of Preksha Dawet & Associates as Scrutinizer to facilitate remote e-voting & voting at AGM
  • Annual General Meeting scheduled for Monday, September 28, 2026 at 10:00 AM through Video Conference/Other Audio Video mode

Standalone Financial Results (Quarter Ended June 30, 2026)

Income Statement (₹ in Lakhs)

  • Revenue from operations: ₹0.00
  • Other income: ₹0.00
  • Total income: ₹0.00

Expenses (₹ in Lakhs)

  • Employees benefit cost: ₹3.09 (compared to ₹2.16 in Q1 FY26 and ₹2.35 in Q4 FY26)
  • Other expenditure: ₹2.14 (compared to ₹1.69 in Q1 FY26 and ₹14.47 in Q4 FY26)
  • Total expenses: ₹5.23 (compared to ₹3.85 in Q1 FY26 and ₹175.60 in Q4 FY26)

Profit/Loss (₹ in Lakhs)

  • Loss before tax: ₹(5.23) (compared to ₹(3.85) in Q1 FY26 and ₹(175.60) in Q4 FY26)
  • Tax expense: ₹0.00
  • Loss after tax: ₹(5.23) (compared to ₹(3.85) in Q1 FY26 and ₹(235.78) in Q4 FY26)

Comparative Figures

  • Q1 FY26 (June 30, 2025): Loss of ₹(3.85) lakh
  • Q4 FY26 (March 31, 2026): Loss of ₹(235.78) lakh
  • Full Year FY26: Loss of ₹(250.29) lakh

Consolidated Financial Results (Quarter Ended June 30, 2026)

Income Statement (₹ in Lakhs)

  • Revenue from operations: ₹0.00
  • Other income: ₹0.00
  • Total income: ₹0.00

Expenses (₹ in Lakhs)

  • Employees benefit cost: ₹3.09 (compared to ₹2.16 in Q1 FY26 and ₹2.70 in Q4 FY26)
  • Other expenditure: ₹2.14 (compared to ₹1.69 in Q1 FY26 and ₹15.23 in Q4 FY26)
  • Total expenses: ₹5.23 (compared to ₹3.85 in Q1 FY26 and ₹176.72 in Q4 FY26)

Profit/Loss (₹ in Lakhs)

  • Loss before tax: ₹(5.23) (compared to ₹(3.85) in Q1 FY26 and ₹(176.72) in Q4 FY26)
  • Tax expense: ₹0.00
  • Loss after tax: ₹(5.23) (compared to ₹(3.85) in Q1 FY26 and ₹(236.90) in Q4 FY26)
  • Minority interest: ₹0.00 (compared to ₹(0.88) in Q4 FY26)

Subsidiaries Included

1. IEC Leasing and Capital Management Limited

2. IEC Learning & Management Limited

3. IEC Education & Infrastructure Limited

Auditor's Limited Review Report - Key Findings

Standalone Financials

  • Prepared in accordance with Ind AS 34 and Regulation 33 of SEBI LODR
  • Qualified conclusion: Company has not carried on any business activity during the quarter
  • Insufficient evidence regarding appropriateness of going concern basis due to absence of business operations and documented Board-approved assessment

Consolidated Financials

  • Includes results of three subsidiaries as listed above
  • Same qualified conclusion regarding going concern assessment for the Group
  • Confirmed interim financial results are not material to the Group

Key Operational Notes

  • The company has not carried out any business activity during Q1 FY27 (April-June 2026)
  • Financial results prepared in accordance with Companies (Indian Accounting Standards) Rules, 2015
  • Previous quarter/year figures regrouped/rearranged where necessary
  • Results reviewed by Audit Committee and approved by Board of Directors on July 23, 2026

Disclosure Compliance

  • Filed pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024
  • Results available on company website (www.iecgroup.in) and stock exchange website (www.bseindia.com)