Board Meeting Details

The Board of Directors meeting was held on Monday, 10th August, 2026 at the Registered Office of the Company from 02:00 P.M. to 02:30 P.M. The meeting approved:

1. The Un-audited Financial Results (Standalone) for the Quarter ended 30th June, 2026

2. Independent Auditor's Limited Review Report on Un-Audited Financial Results

Financial Performance (Quarter ended 30th June, 2026)

Income:

  • Revenue From Operations: ₹0.00 lakhs
  • Other Income: ₹0.00 lakhs
  • Total Revenue: ₹0.00 lakhs

Expenses:

  • Employee Benefits Expenses: ₹0.00 lakhs
  • Listing Fees: ₹88.23 lakhs
  • Professional Fees: ₹0.00 lakhs
  • Other expenses: ₹1.32 lakhs
  • Total Expenses: ₹89.55 lakhs

Profit/Loss:

  • Loss before tax: ₹(89.55) lakhs
  • Tax Expenses: ₹0.00 lakhs
  • Net Loss: ₹(89.55) lakhs
  • Total Comprehensive income: ₹(89.55) lakhs

Comparative Financials (All amounts in ₹ lakhs)

| Particulars | 3 months ended 30-Jun-26 | Preceding 3 months ended 31-Mar-26 | Corresponding 3 months ended 30-Jun-25 | Previous year ended 31-Mar-26 |

| Total Revenue | 0.00 | 0.00 | 0.00 | 0.00 |

| Total Expenses | 89.55 | 88.99 | 0.12 | 89.42 |

| Net Profit/(Loss) | (89.55) | (88.99) | (0.12) | (89.42) |

Capital Structure and Per Share Data

  • Paid up Equity Share Capital (Face Value of Rs 10/- each): ₹1500.81 lakhs (unchanged across all periods)
  • Earnings Per Share (Basic): (0.60) for current quarter
  • Earnings Per Share (Diluted): (0.60) for current quarter

Auditor Review

Jitendra Chandulal Mehta & Co., Chartered Accountants (Firm Reg. No.: 104) conducted a limited review of the financial results. Based on their review, nothing came to their attention that causes them to believe that the statement contains any material misstatement. The review was conducted in accordance with Standard on Review Engagement (SRE) 2410 issued by ICAI.

Notes

1. The unaudited financial results for the quarter ended June 30, 2026 were reviewed by the audit committee and approved by the Board of Directors on 10th August, 2026.

2. The financial results have been prepared in accordance with Indian Accounting Standard 34 "Interim Financial Reporting" (Ind AS 34).