Board Meeting Details
The Board of Directors meeting was held on Friday, 17th July, 2026, commencing at 12:30 PM and concluding at 1:35 PM.
Key Business Approved
1. Considered and approved the Unaudited Financial Results for the quarter ended 30th June, 2026 (Annexure A)
2. Took on record the Limited Review Report issued by M/s PGS & Associates as per Regulation 33 of SEBI Listing Regulations (Annexure B)
Financial Results for Quarter Ended 30th June, 2026
- Total Revenue: ₹36.00 lakhs
- Total Expenses: ₹10.89 lakhs
- Employee Benefits: ₹4.15 lakhs
- Other Expenses: ₹6.74 lakhs
- Finance Cost: ₹0.00
- Fees and commission expense: ₹0.00
- Depreciation: ₹0.00
- Profit Before Tax: ₹25.11 lakhs
- Tax Expense: ₹6.31 lakhs
- Current Tax: ₹6.31 lakhs
- Deferred Tax: ₹0.00
- Short/Excess Provision of prior period: ₹0.00
- Profit for the period from Continuing Operations: ₹18.80 lakhs
- Profit for the period from Discontinuing Operations: ₹0.00
- Total Profit for the period: ₹18.80 lakhs
- Other Comprehensive Income: ₹0.04 lakhs
- Total Comprehensive Income: ₹18.76 lakhs
- Earnings Per Share (Basic and Diluted): ₹0.54 (Face value of ₹10 each)
Auditor's Review Report
PGS & Associates (Firm Number: 122384W) issued a limited review report confirming:
- Financial results prepared in accordance with Indian Accounting Standard 34 (Ind AS 34)
- Review conducted as per Standard on Review Engagements (SRE) 2410
- No material misstatements identified in the financial results
- Figures for quarter ended 31 March 2026 are balancing figures between audited full-year figures and published year-to-date figures
- New wage code not applicable as no employees employed for more than 1 year