Key Quantitative Figures from Unaudited Financial Results (Quarter Ended June 30, 2026)

  • Revenue from Operations: ₹0.00 (Nil)
  • Total Expenses: ₹5.00 lakh
  • Profit/(Loss) Before Tax: (₹5.00) lakh
  • Profit/(Loss) for the Period: (₹5.00) lakh
  • Paid-up Equity Share Capital (Face Value ₹1/- each): ₹46.26 lakh
  • Earnings Per Share (EPS) - Basic: (₹0.11)
  • Earnings Per Share (EPS) - Diluted: (₹0.10)
  • Unconfirmed Fixed Deposits Balance as of June 30, 2026: ₹2.00 lakh

Parties and Entities Involved

  • Regulator Addressed: BSE Limited
  • Company Board: Approved the results and auditor appointment.
  • Outgoing Auditor (Reviewer): Mahesh Yadav & Co. (Firm Registration No. 036520N)
  • Incoming Auditor (Appointed): M/s. MRB & Associates, Chartered Accountants (Firm Registration No. 136306W)
  • Company Secretary & Compliance Officer: Sneha Jaiswal (Membership No.: A68245)
  • Managing Director: K. Satish Rao (DIN: 02435513)

Key Decisions and Approvals

1. The Board of Directors considered and took on record the Unaudited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report of the Statutory Auditor.

2. Based on the Audit Committee's recommendation, the Board approved and recommended the appointment of M/s. MRB & Associates as the Statutory Auditors of the Company.

  • Term: Five consecutive years.
  • Tenure: From the conclusion of the 39th Annual General Meeting (AGM) in 2026 until the conclusion of the 44th AGM in 2031.
  • Condition: Subject to the approval of the shareholders of the Company.

Statutory Auditor's Review Report (Mahesh Yadav & Co.)

The report provides an adverse conclusion on the financial statements.

  • Basis for Adverse Conclusion: The auditor identified a material uncertainty related to the company's ability to continue as a going concern.
  • Reasons Cited:
  • A rapid decline in turnover in previous years, leading to losses in the current financial year.
  • Indications that the company has ceased to operate.
  • Extended Review Findings:
  • Management had not performed an assessment of the entity's ability to continue as a going concern.
  • Management provided no plans for future actions related to its going concern assessment.
  • The company had not prepared a cash flow forecast to evaluate management's plans.
  • Final Conclusion: The financial statement does not give a true and fair view in conformity with Ind AS 34 due to the unresolved going concern issue.

Additional Notes from Financial Results

  • Business: The company is mainly engaged in the manufacturing of plastic bottles, jars, and caps. There is no separate reportable segment.
  • Internal Audit: No internal audit was conducted during the quarter ended June 2026.
  • Regulatory Compliance: This statement is prepared as per Regulation 33 of the SEBI (LODR) Regulations, 2015.

Meeting Logistics

  • Date: Wednesday, August 05, 2026
  • Time: Commenced at 04:00 P.M. and concluded at 08:00 P.M.
  • Venue: Registered Office at Plot No. 51, Roz Ka Meo Industrial Area, Sohna-122103, Gurgaon, Haryana, India.