Key Quantitative Figures

Financial Results for Quarter Ended June 30, 2026:

  • Total Income: ₹4.68 lakh
  • Total Expenses: ₹3.89 lakh
  • Profit before tax: ₹0.79 lakh
  • Tax expense: ₹0.00
  • Net profit for the period: ₹0.79 lakh
  • Other Comprehensive Income: ₹6.38 lakh
  • Total Comprehensive Income: ₹7.17 lakh
  • Basic and Diluted EPS (continuing operations): ₹0.05 per share of face value ₹10
  • Paid-up equity share capital: ₹1,484.68 lakh

Comparative Figures:

  • Q1 FY2026 (June 30, 2025): Net loss of ₹2.34 lakh
  • Q4 FY2026 (March 31, 2026): Net profit of ₹2.59 lakh
  • FY2026 (March 31, 2026): Reserves excluding Revaluation Reserves at negative ₹2,213.60 lakh

Dates of Action

  • Board meeting date: July 30, 2026 (commenced 3:15 PM, concluded 3:45 PM)
  • 34th AGM date: September 28, 2026 at 3:00 PM
  • Remote e-voting period: September 25, 2026 (9:00 AM) to September 27, 2026 (5:00 PM)
  • Cut-off date for e-voting rights: September 21, 2026

Parties Involved

  • Statutory Auditors: Not named in disclosure
  • Secretarial Auditors: M/s. Kashyap R. Mehta & Partners, Practising Company Secretaries (FRN: P2025GJ106000, Peer Reviewed Certificate No. 6827/2025)
  • Chairman & Whole Time Director: Mansukh K. Virani (DIN: 00873403)

Board Decisions Approved

1. 34th Annual General Meeting: To be convened on Monday, September 28, 2026 at 3:00 PM through Video Conferencing/Other Audio Visual Means

2. E-voting Facility: Shareholders provided remote e-voting from September 25-27, 2026 and e-voting during AGM

3. Secretarial Auditor Appointment: Appointed M/s. Kashyap R. Mehta & Partners for five consecutive financial years from 2026-27 to 2030-31, subject to shareholder approval

4. Registered Office Shift: Approved shifting from Plot No.129, Near J. B. Chemicals, G.I.D.C. Estate, Ankleshwar, Bharuch, Gujarat-393002 to 907/A, B-Block, Mondeal Square, Near ISCON Elegance, Opp. Honest Restaurant, Prahladnagar Garden, S. G. Highway, Satellite, Ahmedabad-380015, subject to shareholder approval

Financial Statement Notes

  • The company operates in only one segment
  • No subsidiaries or associates
  • Provision for taxation/deferred taxation will be made at year-end
  • Figures regrouped/rearranged where required
  • Results reviewed by audit committee and approved by board on July 30, 2026
  • Q4 FY2026 figures are balancing figures between audited annual figures and year-to-date figures

Auditor's Limited Review Report

Chartered Accountants conducted review in accordance with SRE 2410, issuing unmodified conclusion that nothing came to their attention causing belief that the statement contains material misstatement or has not disclosed required information.

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