Board Meeting Details

The Board of Directors meeting was held on Saturday, May 30, 2026 at the registered office of the company, commencing at 03:00 PM and concluding at 03:30 PM.

Agenda Items Considered

1. Approval of audited Financial Results along with Audit Report issued by the Statutory Auditor for the quarter and year ended March 31, 2026

2. Appointment of Ms. Aesha Mashru as Internal Auditor for Financial Year 2026-27

Internal Auditor Appointment Details

  • Name: Ms. Aesha Mashru
  • Reason for Change: Appointment as Internal Auditor
  • Date of Appointment: May 30, 2026
  • Term of Appointment: For FY 2026-27 (Internal Audit Report)
  • Brief Profile: Company Secretary
  • Disclosure of relations between Director: NA
  • Membership No.: A45737

Standalone Financial Results (Audited)

For Quarter Ended March 31, 2026:

  • Revenue from Operations: ₹111.68 lakhs
  • Other Income: ₹11.44 lakhs
  • Total Revenue: ₹123.12 lakhs
  • Total Expenses: ₹112.66 lakhs
  • Profit Before Tax: ₹10.46 lakhs
  • Tax Expense: ₹4.91 lakhs
  • Profit for the Period: ₹5.55 lakhs
  • Basic EPS: ₹0.052
  • Diluted EPS: ₹0.052

For Year Ended March 31, 2026:

  • Revenue from Operations: ₹325.42 lakhs
  • Other Income: ₹13.75 lakhs
  • Total Revenue: ₹339.17 lakhs
  • Total Expenses: ₹319.52 lakhs
  • Profit Before Tax: ₹19.65 lakhs
  • Tax Expense: ₹4.91 lakhs
  • Profit for the Period: ₹14.74 lakhs
  • Basic EPS: ₹0.14
  • Diluted EPS: ₹0.14
  • Paid-up Equity Share Capital: ₹1075.94 lakhs (Face value ₹10 each)

Consolidated Financial Results (Audited)

For Year Ended March 31, 2026:

  • Includes results of K.P. International Private Limited (Wholly Owned Subsidiary)
  • Subsidiary financials: Total assets ₹2746.37 lakhs, total revenues ₹2373.88 lakhs, net profit after tax ₹41.07 lakhs
  • Net profit after tax and extraordinary items: ₹55.81 lakhs

Balance Sheet Position (Standalone as at March 31, 2026)

  • Total Assets: ₹1635.23 lakhs
  • Non-current Assets: ₹1113.18 lakhs
  • Current Assets: ₹522.05 lakhs
  • Equity and Liabilities:
  • Equity Share Capital: ₹1075.94 lakhs
  • Other Equity: ₹504.54 lakhs
  • Total Equity: ₹1580.48 lakhs
  • Current Liabilities: ₹54.75 lakhs

Cash Flow Statement (Standalone for Year Ended March 31, 2026)

  • Net Cash Outflow from Operating Activities: ₹30.92 lakhs
  • Net Cash Outflow from Investing Activities: ₹20.25 lakhs
  • Net Cash Outflow from Financing Activities: ₹24.17 lakhs
  • Net Increase in Cash & Cash Equivalents: ₹27.00 lakhs
  • Cash & Cash Equivalents at year-end: ₹35.22 lakhs

Audit Details

  • Statutory Auditor: N.S. Nanavati & Co., Chartered Accountants (Firm No. 134235W)
  • Auditor Proprietor: CA Nitesh Nanavati (M No: 143769)
  • Audit Opinion: Unmodified opinion issued for both standalone and consolidated financial results
  • UDINs: 26143769DFWXLV6692 (Consolidated), 26143769KKFCBB2627 (Standalone)
  • Audit conducted pursuant to Regulation 33 of SEBI Listing Regulations

Additional Information

  • Results reviewed by Audit Committee and approved by Board of Directors
  • Digital signature by Aesha Jashwantray Mashru, Company Secretary