Key Quantitative Figures
Standalone Financial Results (Quarter Ended 30 June 2026):
- Revenue from Operations: ₹3,490.82 lakh
- Total Income: ₹3,490.82 lakh (Revenue from Operations) + ₹51.69 lakh (Other Income) = ₹3,542.51 lakh
- Total Expenses: ₹1,589.92 lakh
- Profit before tax: ₹1,900.90 lakh
- Tax Expense: ₹398.54 lakh
- Profit for the period: ₹1,502.36 lakh
- Basic EPS: ₹1.23
- Diluted EPS: ₹1.23
Consolidated Financial Results (Quarter Ended 30 June 2026):
- Revenue from Operations: ₹3,506.45 lakh
- Total Income: ₹3,506.45 lakh (Revenue from Operations) + ₹29.72 lakh (Other Income) = ₹3,536.17 lakh
- Total Expenses: ₹1,675.50 lakh
- Profit before tax: ₹1,860.67 lakh
- Tax Expense: ₹395.76 lakh
- Profit for the period: ₹1,464.91 lakh
- Basic EPS: ₹1.20
- Diluted EPS: ₹1.20
Subsidiary Performance:
- Prasad Earth Movers Private Limited (wholly owned subsidiary) reported:
- Total revenue: ₹15.64 lakh
- Net loss after tax: ₹37.45 lakh
- Total comprehensive income: ₹Nil
Fundraising Proposal
- Board approved proposal to raise funds up to USD 65 million (or equivalent in other currencies)
- To be raised through issuance of equity shares and/or other eligible securities
- Methods include preferential issue, qualified institutions placement, FCCBs, convertible securities, warrants or any other permissible mode
- Requires shareholder approval via postal ballot
Postal Ballot Items
1. Approve raising of funds and issuance of securities through QIP and/or FCCB and/or ECB and/or any other permissible modes
2. Increase in investment limits for Foreign Portfolio Investors and Non-Resident Indians/overseas citizens of India
Committee Reconstitution
Audit Committee:
- Mr. Vishal Patil (Independent Director) - Chairman
- Ms. Payal Bafna (Independent Director) - Member
- Mr. Anand Bhagwan Soman (Independent Director) - Member
Nomination and Remuneration Committee:
- Mr. Vishal Patil (Independent Director) - Chairman
- Ms. Payal Bafna (Independent Director) - Member
- Mr. Anand Bhagwan Soman (Independent Director) - Member
Stakeholders Relationship Committee:
- Mr. Vishal Patil (Independent Director) - Chairman
- Mr. Anand Bhagwan Soman (Independent Director) - Member
- Mr. Ayush Jasani (Managing Director) - Member
Auditor Review
- Statutory auditors M/s. P H H A D & Co. LLP issued limited review reports
- Unmodified conclusion on both standalone and consolidated financial results
- Review conducted in accordance with Standard on Review Engagements (SRE) 2410
- Date of review report: 30th July, 2026
Meeting Details
- Board meeting held on 30 July, 2026
- Commenced at 5:00 p.m. and concluded at 9:30 p.m.
- Previous intimation letter dated 27th July, 2026