This disclosure, made pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, outlines the outcomes of the Board of Directors meeting held on Wednesday, August 12, 2026, which commenced at 03:00 P.M. and concluded at 04:30 PM.

Nature of the Event

The Board meeting was convened to review and approve specific corporate matters, as intimated to the exchange on 5th August 2026.

Key Quantitative Figures and Financial Results

The Board considered and approved the Unaudited Financial Results for the first quarter ended 30th June 2026. The key figures from the standalone results are as follows (all amounts in ₹ Lakh, except per share data and share capital):

  • Total Income: ₹0.00
  • Total Expenses: ₹7.01
  • Profit/(Loss) before tax and exceptional items: (₹7.01)
  • Exceptional Items: ₹0.00
  • Profit/(Loss) before tax: (₹7.01)
  • Tax expense: ₹0.00
  • Net Profit/(Loss) after tax: (₹7.01)
  • Total Comprehensive Income/(Loss) for the period: (₹7.01)
  • Paid-up Equity Share Capital (Face value ₹10/- each): ₹356.07
  • Basic & Diluted EPS (Net annualised): (₹0.20)

For comparative purposes, the following figures were provided:

  • Quarter ended 31.03.2026 (Audited): Net Loss of ₹3.28 Lakh, EPS of (₹0.09)
  • Quarter ended 30.06.2025 (Unaudited): Net Loss of ₹4.14 Lakh, EPS of (₹0.12)
  • Year Ended 31.03.2026 (Audited): Net Loss of ₹9.29 Lakh, EPS of (₹0.26)

A Limited Review Report was issued by M/s. Bhatter & Associates, Chartered Accountants (FRN:131411W), stating that based on their review, nothing has come to their attention that causes them to believe the financial results contain any material misstatement. The review was conducted in accordance with Standard on Review Engagements (SRE) 2410.

Strategic and Governance Updates

The Board considered and approved the appointment of M/s. Shravan A. Gupta & Associates (Firm Registration No. as S2013MH230000) as the Secretarial Auditor of the company. This appointment is subject to the approval of the Members at the ensuing Annual General Meeting (AGM). The proposed term is for five consecutive years, commencing from the financial year 2026-27 until the financial year 2030-31.

The firm is described as having deep domain expertise in Corporate Laws, SEBI regulations, and the Insolvency & Bankruptcy Code. It is led by CS Shravan A Gupta, a member of the ICSI with 15 years of experience.

Operational and Other Disclosures

As per the notes to the financial results:

  • The company is primarily engaged in a single business segment: Trading of Commodities.
  • The status of investor complaints for the quarter ended June 2026 was reported as:
  • Opening Balance: Nil
  • Received: Nil
  • Disposed off: Nil
  • Pending as on 30.06.2026: Nil
  • The figures for the previous period have been regrouped/reclassified where considered necessary.