Board Meeting Details

The Board of Directors meeting was held on Tuesday, 26th May 2026, at the company's registered office. The meeting commenced at 7:00 PM and concluded at 7:30 PM.

Key Approval

The Board considered, approved, and adopted the Audited Financial Results for the Quarter and Financial Year ended 31st March 2026, along with the Auditor's Report and Certificate for unmodified opinion.

These results were reviewed by the Audit Committee and audited by M/s B. B. Gusani & Associates, Chartered Accountants (Firm Registration No. 140785W), the company's Statutory Auditors.

Financial Results Highlights (Standalone, in Lakhs of Rupees)

For the Year Ended 31 March 2026:

  • Revenue From Operations (Net): ₹211.56
  • Total Income: ₹217.34
  • Total Expenses: ₹214.14
  • Profit Before Tax: ₹31.95
  • Tax Expense: ₹6.90 (Current Tax: ₹6.90)
  • Net Profit for the period: ₹25.00
  • Total Comprehensive Income: ₹25.00
  • Paid-up Equity Share Capital (Face Value ₹10): ₹187,136
  • Basic Earnings Per Share (Annualized): ₹0.13

For the Quarter Ended 31 March 2026:

  • Revenue From Operations (Net): ₹56.90
  • Total Income: ₹56.95
  • Total Expenses: ₹51.64
  • Profit Before Tax: ₹5.31
  • Tax Expense: ₹0.00
  • Net Profit for the period: ₹5.31
  • Total Comprehensive Income: ₹5.31
  • Basic Earnings Per Share (Not Annualized): ₹0.12

Comparative Figures (Year Ended 31 March 2025):

  • Revenue From Operations (Net): ₹237.42
  • Total Income: ₹237.42
  • Total Expenses: ₹214.14 (as per context, figure appears inconsistent)
  • Profit Before Tax: ₹31.95
  • Tax Expense: ₹6.90
  • Net Profit for the period: ₹25.00
  • Paid-up Equity Share Capital (Face Value ₹10): ₹35,202
  • Basic Earnings Per Share (Annualized): ₹0.13

Balance Sheet Highlights (Standalone, as at 31st March 2026, in Lakhs of Rupees)

  • Total Assets: ₹2,061.08
  • Non-current assets: ₹4.67 (Property, plant and equipment: ₹4.64, Investments: ₹0.03)
  • Current assets: ₹2,056.41 (Financial assets: ₹206.25, Cash and cash equivalents: ₹(1.56))
  • Total Equity: ₹2,052.66 (Equity share capital: ₹190,302, Other equity: ₹149.64)
  • Current liabilities: ₹8.42 (Other current liabilities: ₹8.42)

Cash Flow Statement Highlights (Standalone, for Year Ended 31st March 2026, in Lakhs of Rupees)

  • Net cash from operating activities: ₹360.26
  • Net cash used in investing activities: ₹0.00
  • Net cash used in financing activities: ₹(570.55) (primarily from repayment of short-term borrowings: ₹(389.55))
  • Net decrease in cash and cash equivalents: ₹(10.29)
  • Cash and cash equivalents at end of year: ₹(1.56)

Segment Reporting (Year Ended 31st March 2026, in Lakhs of Rupees)

The company operates in multiple segments: Agro & Trading, Textile, Securities, Medical, and Real Estate.

  • Net Sales/Income From Operations: ₹569.53 (Agro & Trading: ₹0.50, Textile: ₹0.00, Securities: ₹0.00, Medical: ₹569.03, Real Estate: ₹0.00)
  • Profit Before Tax from Segments: ₹31.4 (Agro & Trading: ₹0.81, Textile: ₹5.24, Securities: ₹9.50, Medical: ₹0.50, Real Estate: ₹0.00, Unallocable: ₹15.35)
  • Total Capital Employed (Segment Assets - Segment Liabilities): ₹2,058.27

Declaration

A separate declaration signed by Karanj Dharmeshbhai Doshi, Managing Director, confirms the issuance of the audit report with an unmodified opinion, in compliance with Regulation 33(3)(d) of the SEBI LODR Regulations.