Key Quantitative Figures

  • Q1 FY27 (Unaudited, Quarter ended 30th June 2026) Financial Results:
  • Total Revenue: ₹0.06 lakh
  • Total Expenses: ₹8.62 lakh
  • Profit Before Tax: (₹8.56) lakh
  • Profit for the Period: (₹8.56) lakh
  • Total Comprehensive Income: (₹8.56) lakh
  • Basic & Diluted EPS: (₹0.05)
  • Paid-up Equity Share Capital: ₹1575.00 lakh (Face value ₹10 each)
  • Comparative Figures:
  • Q4 FY26 (Audited, 31st March 2026): Profit of ₹2.48 lakh, EPS ₹0.016
  • Q1 FY26 (Unaudited, 30th June 2025): Loss of ₹7.47 lakh, EPS (₹0.05)

Dates of Action

  • Board Meeting: Held on 12th August 2026 from 02:30 p.m. to 03:30 p.m.
  • All appointments and designation changes are effective from 12th August 2026.

Parties Involved

  • Regulator: Bombay Stock Exchange Limited
  • Key Personnel Changes:
  • Ms. Shagun Rathi: Appointed as Company Secretary, Compliance Officer & CFO
  • Mr. Keyoor Madhusudan Bakshi: Designation changed from CFO to CEO
  • Auditors: N.S. Nanavati & Co. (FRN: 134235W) conducted limited review

Personnel Details

Ms. Shagun Rathi (Appointed as Company Secretary, Compliance Officer & CFO):

  • 34 years old
  • Company Secretary and Commerce graduate
  • Over 7 years of experience
  • Not related to any existing directors

Mr. Keyoor Bakshi (Designation changed from CFO to CEO):

  • Over 40 years' experience in Corporate Laws, Finance, Management, Corporate Governance
  • Expertise in Securities Compliance Management, Secretarial Audit, Due Diligence, M&A
  • Experience with appearances before Company Law Board, SEBI and Securities Appellate Tribunal
  • Not related to existing directors/KMP except being father-in-law of Mr. Harshit Kachchhi (Director)

Additional Information

  • Financial results prepared in accordance with Indian Accounting Standards (Ind AS)
  • Statutory auditors conducted limited review of the results
  • EPS calculated using weighted average formula
  • Results reviewed by Audit Committee and approved by Board of Directors
  • The company also approved the Notice and Annual Report for FY 2025-2026

Financial Impact

The disclosure presents the financial results showing a net loss of ₹8.56 lakh for Q1 FY27, compared to a net profit of ₹2.48 lakh in Q4 FY26 and a net loss of ₹7.47 lakh in Q1 FY26.