Board Meeting Details

  • Meeting Date: 30 July, 2026
  • Meeting Duration: 4:15 PM to 4:45 PM
  • Previously intimated via letter dated 23 July, 2026

Financial Results for Quarter Ended 30 June, 2026

Income Statement (Figures in ₹ Crore)

| Particulars | Unaudited Q1 FY27 | Audited Q1 FY26 | Unaudited Q4 FY26 | Audited FY26 |

| Revenue from operations | - | - | - | - |

| Income from operations | - | - | - | - |

| Other Income | 9.31 | 8.89 | 0.90 | - |

| Total Income | 9.31 | 8.89 | 0.90 | - |

| Expenditure | 1.90 | 2.47 | 1.96 | - |

| Profit/(Loss) before Tax | 7.41 | 6.42 | (1.06) | - |

| Tax expense | 1.87 | 5.26 | - | - |

| Net Profit/(Loss) after Tax | 5.54 | 1.16 | (1.06) | 509.93 |

| Other Comprehensive Income/(Loss) | 122.55 | (1.17) | 66.67 | - |

| Total Comprehensive Income/(Loss) | 128.09 | (0.01) | 65.61 | 421.95 |

Key Metrics

  • Paid-up equity share capital: ₹24.40 crore (face value ₹10 per share)
  • Reserves (excluding revaluation reserves): Not specified for current period (previous year: ₹817.41 crore)
  • Earnings per Share (EPS) - Basic: ₹2.27 (Q1 FY27) vs ₹0.48 (Q1 FY26)
  • Earnings per Share (EPS) - Diluted: ₹2.27 (Q1 FY27) vs ₹0.48 (Q1 FY26)

Director Reappointment

  • Ms. Aparna S (DIN: 08550980) reappointed as Independent Director
  • Second term of five consecutive years from 27 August, 2026 to 26 August, 2031
  • Subject to shareholder approval
  • Recommended by Nomination and Remuneration Committee
  • Not debarred from holding director office by SEBI or any authority

Director Profile

  • Qualified Chartered Accountant, Company Secretary, and Cost Accountant
  • Over 24 years of experience in finance, accounting, and taxation functions
  • Not related to any other directors of the Company

Annual General Meeting

  • 48th AGM scheduled for Tuesday, 15 September, 2026

Auditor Review

  • Statutory auditors: M/s. N Raghavan & Associates, Chartered Accountants
  • Issued limited review report dated 30-07-2026 (Chennai)
  • Conclusion: No material misstatements found in financial results
  • Prepared in accordance with IndAS 34 and Regulation 33 of SEBI Listing Regulations

Business Segment

  • Single primary reporting segment: Investments business