Board Meeting Details

The meeting commenced at 4:00 PM and concluded at 4:34 PM on August 8, 2026. The Board approved the un-audited financial results as reviewed by the Audit Committee.

Financial Results (Amounts in ₹ Lakhs)

Quarter Ended June 30, 2026 (Reviewed):

  • Revenue from Operations: 34.04
  • Other Income: 0.79
  • Total Income: 34.83
  • Employee Benefits Expenses: 10.12
  • Finance Costs: 7.61
  • Other Expenses: 12.55
  • Total Expenses: 30.28
  • Profit Before Tax: 4.55
  • Tax Expense:
  • Current Tax: -0.71
  • Deferred Tax: 1.18
  • Available Mat Tax: 0.71
  • Profit for the Period: 3.37
  • Total Comprehensive Income: 3.37
  • Basic & Diluted EPS (Continuing Operations): 0.0035
  • Basic & Diluted EPS (Total): 0.0035

Comparative Figures:

  • Quarter Ended March 31, 2026 (Audited): Net Loss of ₹187.49 lakhs
  • Quarter Ended June 30, 2025 (Reviewed): Net Profit of ₹0.38 lakhs
  • Year Ended March 31, 2026 (Audited): Net Loss of ₹166.36 lakhs

Auditor Review

Statutory auditors VSSA & Associates (Firm Registration No. 012421N) issued a limited review report with an unmodified opinion on the unaudited financial results. Partner Samir Vaid (Membership No. 091309) signed the report dated August 8, 2026.

Authorizations

The Board passed resolutions authorizing:

1. Mr. Bhupendra Kaushik (DIN: 07016552), Independent Director, to sign the un-audited financial results on behalf of the Board.

2. Ms. Puja Arora Mehrotra, Company Secretary & Compliance Officer, to submit/file the Integrated Filing (Financial) (XBRL), unaudited financial results, limited review report, and related disclosures with BSE Limited.

Additional Filings

The quarterly integrated filing confirmed:

  • Statement on Deviation or Variation: Not Applicable
  • Format For Disclosing Outstanding Default: Not Applicable
  • Format for Disclosure of Related Party Transactions: Not Applicable (only for half-yearly filings)
  • Statement on impact of audit qualifications: Not Applicable (only for annual filing)

Notes to Financial Results

1. The results were reviewed by the Audit Committee and approved by the Board on August 8, 2026.

2. Segment reporting under IND-AS 108 is not applicable as the company operates in only one segment.

3. Figures have been regrouped/rearranged where necessary.

4. There are no Other Comprehensive Income items for the periods presented.