Financial Results for Quarter Ended June 30, 2026
The Board considered and approved the unaudited Standalone Financial Results for Q1 FY27 (April 1, 2026 - June 30, 2026), along with the Limited Review Report from Statutory Auditor SGR & Associates LLP.
Key Financial Figures (Amount in ₹ Lakh except EPS):
- Revenue from Operations: ₹975.50 lakh (Q1 FY27) vs ₹966.00 lakh (Q4 FY26) vs ₹599.22 lakh (Q1 FY26)
- Other Income: ₹20.95 lakh (Q1 FY27) vs ₹0.86 lakh (Q4 FY26) vs ₹0.00 lakh (Q1 FY26)
- Total Income: ₹996.45 lakh (Q1 FY27) vs ₹966.86 lakh (Q4 FY26) vs ₹599.22 lakh (Q1 FY26)
- Purchase of Stock-in-trade: ₹622.09 lakh (Q1 FY27) vs ₹1,092.55 lakh (Q4 FY26) vs ₹569.15 lakh (Q1 FY26)
- Employee Benefit Expense: ₹19.26 lakh (Q1 FY27) vs ₹12.96 lakh (Q4 FY26) vs ₹6.01 lakh (Q1 FY26)
- Profit Before Tax: ₹65.86 lakh (Q1 FY27) vs (₹11.33) lakh loss (Q4 FY26) vs ₹19.66 lakh (Q1 FY26)
- Current Tax: ₹16.07 lakh (Q1 FY27) vs ₹0.83 lakh (Q4 FY26) vs ₹4.92 lakh (Q1 FY26)
- Net Profit After Tax: ₹49.79 lakh (Q1 FY27) vs (₹12.16) lakh loss (Q4 FY26) vs ₹14.74 lakh (Q1 FY26)
- Paid-up Equity Share Capital: ₹1,025.00 lakh (unchanged across all periods)
- Reserves: ₹1,306.60 lakh (Q1 FY27) vs ₹1,256.81 lakh (Q4 FY26)
- EPS (Basic & Diluted): ₹0.49 (Q1 FY27) vs (₹0.12) (Q4 FY26) vs ₹0.14 (Q1 FY26)
Director Appointment
The Board approved the appointment of Ms. Shruti Sethi (DIN: 11347689) as an Additional Director in the capacity of Independent Director, effective August 10, 2026. The appointment is subject to shareholder approval at the ensuing General Meeting.
Profile Details: Ms. Sethi is a qualified Company Secretary and commerce graduate, pursuing LL.B, with over four years of experience in corporate laws, secretarial compliances, and regulatory affairs. She is currently Executive Company Secretary at Wind World Wind Farms (Karnataka) Limited. She is not related to any existing directors or KMPs.
Director Resignation
The Board accepted the resignation of Ms. Shivani (DIN: 09426134) from the position of Independent Director and as Member of the Audit Committee, Stakeholder and Relationship Committee, and Nomination and Remuneration Committee, effective close of business hours on August 10, 2026.
The reason cited was "preoccupation and other professional commitments." She confirmed no other material reasons for resignation and no claims against the company. She did not hold any directorships in other listed entities.
Committee Reconstitution
The Board reconstituted its committees following the director changes:
1. Audit Committee:
- Mr. Hemant (Chairperson) - Non-Executive Independent Director
- Ms. Geetika Chawla (Member) - Non-Executive Independent Director
- Ms. Shruti Sethi (Member) - Non-Executive Independent Director
2. Nomination and Remuneration Committee:
- Mr. Hemant (Chairperson) - Non-Executive Independent Director
- Ms. Geetika Chawla (Member) - Non-Executive Independent Director
- Ms. Shruti Sethi (Member) - Non-Executive Independent Director
3. Stakeholder Relationship and Grievances Committee:
- Mr. Hemant (Chairperson) - Non-Executive Independent Director
- Ms. Geetika Chawla (Member) - Non-Executive Independent Director
- Ms. Shruti Sethi (Member) - Non-Executive Independent Director
Additional Notes from Financial Statements
- The company operates in a single business segment
- No investor complaints were received/pending as of June 30, 2026
- The company is assessing potential impact of new Labour Codes but does not foresee material financial impact
- The company has no subsidiaries/associates/joint ventures
- Previous period figures have been regrouped/reclassified where necessary