Key Financial Results (Quarter Ended June 30, 2026)
Unaudited Standalone Financial Results:
- Net Revenue from Operations: ₹128.89 crore
- Other Income: ₹1.22 crore
- Total Income: ₹130.11 crore
- Total Expenses: ₹1,158.49 crore
- Profit Before Exceptional Items and Tax: ₹19.26 crore
- Exceptional Items: ₹0.05 crore
- Profit Before Tax: ₹42.63 crore
- Tax Expense: ₹39.49 crore (Current Tax), ₹(-0.69) crore (Deferred Tax)
- Profit for the Period: ₹10.58 crore
- Other Comprehensive Income: ₹0.00 crore
- Total Comprehensive Income: ₹10.58 crore
- Earnings Per Share (Basic & Diluted): ₹1.45
Comparative Figures:
- Q1 FY26 (June 30, 2025): Net Profit ₹3.71 crore, Revenue ₹98.10 crore
- Q4 FY26 (March 31, 2026): Net Profit ₹5.66 crore, Revenue ₹881.06 crore
- Full Year FY26: Net Profit ₹19.23 crore, Revenue ₹420.40 crore
Board Decisions and Approvals
1. Financial Results Approval: Approved unaudited financial results for quarter ended June 30, 2026, signed by Mr. Ashish Aggarwal, Managing Director
2. Auditor Review: Accepted limited review report from statutory auditors M/s K A S G & CO., Chartered Accountants
3. Director Re-appointment: Re-appointed Mrs. Shweta Nathani (DIN: 09156909) as Independent Director for second term of five years, subject to shareholder approval at 34th AGM
4. Board Report: Approved Board Report for year ended March 31, 2026
5. AGM Schedule: 34th Annual General Meeting scheduled for September 30, 2026, at 10:00 AM at registered office
6. Scrutinizer Appointment: Appointed M/s Mehak Gupta & Associates as scrutinizer for e-voting process
7. RTA Appointment: Appointed National Securities Depository Ltd (NSDL) & MAS Services Limited as RTA for e-voting
8. Cut-off Date: Fixed September 23, 2026 as cut-off date for determining voting eligibility
9. Internal Auditor: Appointed Mr. Pardeep Singh as Internal Auditor for Financial Year 2026-2027
Meeting Details
- Date: August 12, 2026
- Time: 4:00 PM to 6:00 PM
- Location: Narela Piao Manihari Road, Sonipat, Haryana, 131028
Additional Information
- Equity Share Capital: ₹9.52 crore (Face Value ₹10 each)
- Reserves (excluding revaluation): ₹279.10 crore (as per previous audited balance sheet)
- Business activity falls within single primary business segment with no reportable segments