Board Meeting Details
- Meeting Date: 08 August 2026
- Meeting Time: Commenced at 3:30 PM, concluded at 3:45 PM
- Agenda Items Approved:
1. Standalone audited Financial Results for quarter ended 30 June 2026 (prepared under Ind AS)
2. Limited Review Report on standalone unaudited Financial Results for quarter ended 30 June 2026
3. Change of registered office and admin office from 23, IInd Floor, North West Avenue, Club Road, West Punjabi Bagh, New Delhi-110026 to Unit no 1018, 9th floor, Pearl Omaxe, Plot no B1, Netaji Subhash Place Pitampura, Delhi-110034
Financial Results for Quarter Ended 30 June 2026 (Standalone)
(All figures in ₹ lakhs)
Income Statement Highlights
- Interest Income: ₹20.00 (Q1 FY27) vs ₹10.00 (Q1 FY26) vs ₹0.00 (Q4 FY26)
- Other Income: ₹0.00 (Q1 FY27) vs ₹10.45 (FY26 annual)
- Total Income: ₹20.00 (Q1 FY27) vs ₹10.00 (Q1 FY26) vs ₹0.00 (Q4 FY26)
- Employee Benefits Expenses: ₹1.50 (Q1 FY27) vs ₹0.55 (Q1 FY26) vs ₹0.75 (Q4 FY26)
- Other Expenses: ₹6.00 (Q1 FY27) vs ₹7.33 (Q1 FY26) vs ₹6.51 (Q4 FY26)
- Total Expenses: ₹7.50 (Q1 FY27) vs ₹7.88 (Q1 FY26) vs ₹7.26 (Q4 FY26)
- Profit Before Tax: ₹12.50 (Q1 FY27) vs ₹2.12 (Q1 FY26) vs ₹(7.26) loss (Q4 FY26)
- Tax Expenses: ₹0.00 (Q1 FY27) vs ₹13.83 (FY26 annual)
- Profit for the Period: ₹12.50 (Q1 FY27) vs ₹2.12 (Q1 FY26) vs ₹(7.26) loss (Q4 FY26)
- Total Comprehensive Income: ₹12.50 (Q1 FY27) vs ₹2.12 (Q1 FY26) vs ₹(7.26) loss (Q4 FY26)
Capital Structure and Per Share Data
- Paid-up Equity Share Capital: ₹10.94 lakh (face value Re. 1 per share) - unchanged across all periods
- Other Equity: ₹309.4 lakh (Q1 FY27) vs ₹263.4 lakh (Q1 FY26) vs ₹309.4 lakh (Q4 FY26) vs ₹295.5 lakh (FY26 annual)
- Earnings Per Share (Basic): ₹0.01 (Q1 FY27) vs ₹0.00 (Q1 FY26) vs ₹(0.01) (Q4 FY26) vs ₹0.38 (FY26 annual)
- Earnings Per Share (Diluted): ₹0.01 (Q1 FY27) vs ₹0.00 (Q1 FY26) vs ₹(0.01) (Q4 FY26) vs ₹0.38 (FY26 annual)
Limited Review Report Details
- Auditor: GAMS & Associates LLP (FRN 0N500094)
- Report Date: 08 August 2026
- Conclusion: Based on review conducted under SRE 2410, nothing came to attention that causes belief that the unaudited financial results contain material misstatement or fail to disclose required information under SEBI LODR Regulation 33
- Review Standard: Standard on Review Engagement (SRE) 2410 issued by ICAI
- Scope: Review limited primarily to inquiries and analytical procedures, providing less assurance than an audit