Key Quantitative Figures

Financial Results for Q1 FY27 (Quarter Ended June 30, 2026):

  • Income from Operations (Net): ₹12.69 lakh
  • Total Expenses: ₹11.71 lakh
  • Profit Before Tax: ₹0.98 lakh
  • Tax Expense: ₹0.00
  • Net Profit After Tax: ₹0.98 lakh
  • Paid-up Equity Share Capital: ₹59.58 lakh (Face Value ₹5 per share)
  • Basic & Diluted EPS: ₹0.16

Comparative Figures (Q1 FY26):

  • Income from Operations (Net): ₹11.27 lakh
  • Total Expenses: ₹11.86 lakh
  • Loss Before Tax: ₹(5.93) lakh
  • Tax Expense: ₹0.15 lakh
  • Net Loss After Tax: ₹(6.07) lakh
  • Basic & Diluted EPS: ₹(1.02)

Comparative Figures (Q4 FY26 - Quarter Ended March 31, 2026):

  • Income from Operations (Net): ₹27.50 lakh
  • Total Expenses: ₹25.43 lakh
  • Profit Before Tax: ₹2.07 lakh
  • Net Profit After Tax: ₹2.07 lakh
  • Basic & Diluted EPS: ₹1.05

Dates of Action

  • Board Meeting Date: August 13, 2026 (commenced at 1:00 PM, concluded at 1:30 PM)
  • Effective Date for Designation Changes: July 4, 2026

Parties or Entities Involved

  • Statutory Auditors: M/s. M.K. Kothari & Associates (FRN: 0323929E)
  • Signatory Partner: Manish Kumar Kothari (Membership No.: 059513)
  • Individuals: Mr. Harkishan Singh (DIN: 02557810), Mr. Chandra Shekhar Tibrewala (DIN: 11775562)

Purpose or Stated Rationale

The board approved the unaudited financial results and changes in designations for two key management personnel to enhance leadership structure, subject to shareholder approval.

Management Changes

Mr. Harkishan Singh: Change in designation from Additional Executive Director to Additional Executive Director designated as Chairman and Managing Director cum CEO for 5 years, effective July 4, 2026. Profile highlights business management, agro business experience, technical knowledge, and domestic agricultural marketing expertise.

Mr. Chandra Shekhar Tibrewala: Change in designation from Additional Executive Director to Additional Executive Director designated as Whole-time Director cum Chief Financial Officer, effective July 4, 2026. Profile highlights similar agro business experience, technical knowledge, and domestic agricultural marketing expertise.

Disclosure of Relationship: None of the directors are related to each other.

Financial or Operational Impact

As per the limited review report, the financial results are free from material misstatement and comply with Ind AS 34. The designation changes are subject to shareholder approval in the ensuing General Meeting.

Capital Structure Impact

No change in paid-up equity share capital reported for the current quarter (₹59.58 lakh).

Additional Details

  • Company Address: 85, Bentick Street, 5th Floor, Yashoda Chamber, Room No. 6, Kolkata - 700 001
  • The financial results and related documents are available on the company's website.