Board Meeting Details

The Board of Directors meeting was held on Thursday, August 13, 2026. The meeting commenced at 01:00 PM and concluded at 02:45 PM.

Matters Approved by the Board

1. Approved the Un-audited Financial Results (Standalone) of the Company for the quarter ended June 30, 2026, prepared in accordance with Indian Accounting Standards (Ind-AS).

2. Noted the Limited Review Report on the Un-audited Financial Results for the quarter ended June 30, 2026.

Standalone Unaudited Financial Results (Rs. in Lakhs)

Quarterly Performance (Q1 FY2027 ended June 30, 2026)

  • Revenue From Operations: ₹924.01
  • Other Operating Revenue: ₹11.97
  • Other Income: ₹0.00
  • Total Income: ₹935.98

Expenses

  • Cost of Materials Consumed: ₹0.00
  • Purchase of Stock-in-Trade: ₹1.40
  • Changes in Inventories: ₹(1.40)
  • Employee Benefits Expense: ₹1.87
  • Finance Costs: ₹7.21
  • Depreciation and Amortization Expense: ₹3.10
  • Other Expenses: ₹875.21
  • Total Expenses: ₹875.21

Profitability

  • Profit before tax & Exceptional Items: ₹60.77
  • Exceptional Items: ₹0.00
  • Profit before tax: ₹60.77
  • Tax Expenses:
  • Current Tax: ₹(1.00)
  • Deferred Tax: ₹0.00
  • Total Tax Expenses: ₹(1.00)
  • Profit for the period: ₹(4.97)
  • Other Comprehensive Income: ₹0.00
  • Total Comprehensive Income: ₹(4.97)

Comparative Figures

Quarter Ended June 30, 2025 (Audited)

  • Total Income: ₹11.97
  • Total Expenses: ₹29.84
  • Profit before tax: ₹(17.87)
  • Tax Expenses: ₹(0.10)
  • Profit for the period: ₹(17.77)
  • EPS (Basic & Diluted): ₹(0.16)

Quarter Ended March 31, 2026 (Unaudited)

  • Total Income: ₹994.74
  • Total Expenses: ₹965.03
  • Profit before tax: ₹29.71
  • Tax Expenses: ₹(0.16)
  • Profit for the period: ₹29.87
  • EPS (Basic & Diluted): ₹0.28

Year Ended March 31, 2026 (Audited)

  • Profit for the period: ₹61.77
  • EPS (Basic & Diluted): ₹0.57

Capital and Share Data

  • Paid-up Equity Share Capital: ₹1,080.00 lakh (face value ₹10 per share) across all periods presented.
  • Earnings Per Share (EPS) for Q1 FY2027:
  • Basic: ₹(0.05)
  • Diluted: ₹(0.05)

Notes to the Financial Results

1. The Standalone Financial Results are prepared in accordance with Indian Accounting Standards (Ind AS) notified under the Companies (Indian Accounting Standards) Rules, 2015.

2. The Company operates in one business segment; therefore, segment reporting is not applicable as per Ind AS 108.

3. The unaudited financial results were reviewed by the Audit Committee and approved by the Board of Directors in their meeting held on August 13, 2026.

Limited Review Report

Vivek Mittal & Associates, Chartered Accountants (FRN: 005847C), issued a limited review report on the unaudited standalone financial results for the quarter ended June 30, 2026, pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015. The review was conducted in accordance with Standard on Review Engagements (SRE) 2410 issued by ICAI. The report states that based on their review, nothing has come to their attention that causes them to believe that the statement of unaudited financial results is not prepared in accordance with applicable accounting standards and disclosure requirements. No other matters were reported.