Board Meeting Details

The Board of Directors meeting was held on Saturday, July 18, 2026. The meeting commenced at 10:30 A.M. and concluded at 11:30 A.M.

Financial Results Approval

The Board approved the Unaudited Financial Results along with Limited Review Report of the Company for the quarter ended 30th June, 2026.

Financial Results (Standalone) for Quarter Ended 30.06.2026 (Rupees in Lakhs)

Income Statement:

  • Revenue from Operations: ₹200.68 (Previous quarter: ₹596.70; Q1 FY26: ₹191.05)
  • Other Income: ₹0.53 (Previous quarter: ₹0.12; Q1 FY26: ₹0.07)
  • Total Revenue: ₹200.68 (Previous quarter: ₹596.70; Q1 FY26: ₹191.05)

Expenses:

  • Cost of Materials consumed: ₹121.44 (Previous quarter: ₹426.00; Q1 FY26: ₹181.52)
  • Purchase of Stock-in-Trade: ₹33.29 (Previous quarter: ₹11.21; Q1 FY26: ₹4.38)
  • Changes in inventories: ₹5.71 (Previous quarter: ₹78.19; Q1 FY26: ₹(63.36))
  • Employee benefits expense: ₹3.33 (Previous quarter: ₹35.17; Q1 FY26: ₹7.74)
  • Finance Cost: ₹0.53 (Previous quarter: ₹1.40; Q1 FY26: ₹0.03)
  • Depreciation and amortisation: ₹9.61 (Previous quarter: ₹13.00; Q1 FY26: ₹11.24)
  • Other expenses: ₹25.84 (Previous quarter: ₹34.50; Q1 FY26: ₹48.61)
  • Total Expenses: ₹199.75 (Previous quarter: ₹599.47; Q1 FY26: ₹190.16)

Profit/(Loss):

  • Profit before exceptional items and tax: ₹0.93 (Previous quarter: ₹(2.77); Q1 FY26: ₹0.89)
  • Exceptional items: ₹0.00 (consistent across all periods)
  • Profit before tax: ₹0.93 (Previous quarter: ₹(2.77); Q1 FY26: ₹0.89)

Tax Expense:

  • Current Tax: ₹0.14 (Previous quarter: ₹1.52; Q1 FY26: ₹0.26)
  • Deferred Tax: ₹0.35 (Previous quarter: ₹(1.45); Q1 FY26: ₹0.26)
  • Total Tax Expense: ₹0.49

Net Profit/(Loss):

  • Profit/(Loss) for the period from Continuing operations: ₹0.44 (Previous quarter: ₹(2.84); Q1 FY26: ₹0.37)
  • Profit/(Loss) from Discontinued operations: ₹0.00 (consistent across all periods)
  • Total Profit/(Loss) for the period (After Tax): ₹0.44 (Previous quarter: ₹(2.84); Q1 FY26: ₹0.37)

Comprehensive Income:

  • Other Comprehensive Income: ₹0.00 (consistent across all periods)
  • Total Comprehensive income for the period: ₹0.00 (consistent across all periods)

Share Capital and EPS:

  • Equity share capital: ₹1,000.00 lakh (consistent)
  • Paid-up equity share capital: ₹714.08 lakh (consistent)
  • Face value per share: ₹10.00 (consistent)
  • EPS (Basic) - Continuing operations: ₹0.01 (Previous quarter: ₹0.00; Q1 FY26: ₹0.01)
  • EPS (Diluted) - Continuing operations: ₹0.01 (Previous quarter: ₹0.00; Q1 FY26: ₹0.01)
  • EPS (Basic) - Discontinuing operations: ₹0.00 (consistent)
  • EPS (Diluted) - Discontinuing operations: ₹0.00 (consistent)
  • EPS (Basic) - Total: ₹0.01 (Previous quarter: ₹0.00; Q1 FY26: ₹0.01)
  • EPS (Diluted) - Total: ₹0.01 (Previous quarter: ₹0.00; Q1 FY26: ₹0.01)

Auditor Review

The financial results were subjected to a limited review by Dinesh Kumar Goel & Co., Chartered Accountants. The review was conducted in accordance with Standard on Review Engagement (SRE) 2410 issued by ICAI. The auditors stated that nothing came to their attention that causes them to believe that the financial results contain any material misstatement.

Governance Process

The results were reviewed by the Audit Committee and thereafter taken on record by the Board of Directors in their meeting on 18th July, 2026.

Additional Information

  • There were no investor complaints known to the Company outstanding at the beginning of the quarter
  • Previous period figures were provided by TW LTD
  • The company's registered office is at Delhi Milestone 78 K.M. NH.-44, G T Road, Opp. ICD Jhattipur, Village Jhattipur, Panipat, Haryana