Board Meeting Details

The Board of Directors meeting was held on 22nd September, 2026, commencing at 06:00 p.m. and concluding at 07:00 p.m. The Board considered and approved the unaudited financial results for the quarter ended 30th September, 2026.

Financial Results - Quarter Ended 30th September, 2026 (in Lakhs)

Income Statement:

  • Revenue from operations: ₹19.74 (Unaudited)
  • Other Income: ₹0.00
  • Total Income: ₹19.74

Expenses:

  • Employee benefits expense: ₹1.42
  • Depreciation and amortization expenses: ₹0.49
  • Other expenses: ₹5.90
  • Total expenses: ₹7.81

Profitability:

  • Profit before tax: ₹11.93
  • Current tax: ₹3.11
  • Deferred tax: ₹-0.03
  • Net profit for the quarter: ₹8.85
  • Earnings per equity share (Basic and Diluted): ₹0.00

Comparative Financial Performance (in Lakhs)

Quarter Ended Comparisons:

  • Revenue from operations:
  • 30/09/2026: ₹19.74
  • 30/06/2026: ₹19.51
  • 30/09/2025: ₹42.87
  • Total Income:
  • 30/09/2026: ₹19.74
  • 30/06/2026: ₹19.51
  • 30/09/2025: ₹84.87
  • Net Profit:
  • 30/09/2026: ₹8.85
  • 30/06/2026: ₹10.26
  • 30/09/2025: ₹22.29

Six Months Ended 30th September, 2026:

  • Total Income: ₹39.25
  • Net Profit: ₹19.11
  • Earnings per equity share: ₹0.03

Balance Sheet Highlights as at 30th September, 2026 (in Rupees)

Equity and Liabilities:

  • Share Capital: ₹677,344,661
  • Reserves and Surplus: ₹17,785,420
  • Total Shareholders' Funds: ₹695,130,081
  • Current Liabilities: ₹6,763,826
  • Total Equity and Liabilities: ₹705,424,663

Assets:

  • Fixed Assets: ₹8,094,207
  • Non-Current Investments: ₹427,690,268
  • Deferred Tax Assets: ₹6,610
  • Long Term Loans and Advances: ₹205,572,144
  • Other Non-Current Assets: ₹879,758
  • Cash and Cash Equivalents: ₹62,309,600
  • Short Term Loans & Advances: ₹400,595
  • Other Current Assets: ₹471,481
  • Total Assets: ₹705,424,663

Audit and Review Information

The financial results were reviewed by the Audit Committee and taken on record by the Board of Directors at their meeting held on 19/10/2026.

Nirav S. Shah & Co., Chartered Accountants, conducted a limited review of the financial results and issued a report dated 22/10/2026 stating: "Based on our review conducted as above, nothing has come to our notice that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with Accounting Standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement."

Investor Complaints

The company reported no investor complaints/queries during the quarter ended 30/09/2026:

  • Pending at beginning of quarter: 0
  • Received during quarter: 0
  • Disposed off during quarter: 0
  • Lying unresolved at end of quarter: 0

Notes

Previous year/period figures have been regrouped/rearranged to the extent necessary.