Board Meeting Details

The Board of Directors meeting was held on 10th August, 2026, commencing at 11:30 AM and concluding at 4:50 PM.

Key Decisions Approved

1. Approved the unaudited financial results for the quarter ended June 30, 2026

2. Approved the notice and agenda for convening the 47th Annual General Meeting

3. Approved the Book closure date for the 47th Annual General Meeting

Financial Results for Quarter Ended June 30, 2026 (Unaudited)

Income Statement (₹ in lakhs)

  • Total Income: ₹7.37 (compared to ₹(5.79) in previous quarter and ₹10.60 in same quarter previous year)
  • Revenue from operations: ₹-
  • Other Income: ₹7.37
  • Total Expenses: ₹24.50
  • Employee benefits expense: ₹0.98
  • Depreciation and amortization: ₹0.03
  • Professional Charges: ₹21.12
  • Other expenses: ₹2.38
  • Listing Fees: ₹0.96
  • Advertisement & Publicity: ₹0.22
  • Auditors Remuneration: ₹0.97
  • Rent: ₹0.11
  • Others: ₹0.11
  • Profit/(Loss) before tax: ₹(17.13)
  • Tax Expenses: ₹-
  • Current Tax: ₹-
  • Deferred Tax: ₹(0.00)
  • Tax for earlier years: ₹-
  • Net Profit/(Loss) after tax: ₹(17.13)
  • Total Comprehensive income: ₹(17.13)
  • Earnings per share (₹10 face value):
  • Basic: ₹(2.45)
  • Diluted: ₹(2.45)

Balance Sheet as at June 30, 2026 (₹ in lakhs)

Assets

  • Total Assets: ₹994.28
  • Non-current assets: ₹312.05
  • Property, plant and equipment: ₹0.04
  • Other Intangible assets: ₹0.02
  • Investments: ₹311.99
  • Current assets: ₹682.23
  • Cash and Cash equivalents: ₹674.63
  • Current Tax assets (net): ₹4.07
  • Other Current Assets: ₹3.53

Equity and Liabilities

  • Total Equity: ₹952.63
  • Equity share capital: ₹70.00
  • Other equity: ₹882.63
  • Non-Current liabilities: ₹18.16
  • Deferred Tax Liability: ₹18.16
  • Current liabilities: ₹23.49
  • Trade Payables: ₹23.16
  • Outstanding dues of Micro and Small enterprises: ₹5.24
  • Outstanding dues of other creditors: ₹17.92
  • Other Current Liabilities: ₹0.33

Additional Financial Information

  • Paid up Equity Share Capital: ₹70.00 lakhs (unchanged)
  • Reserves excluding revaluation reserve: ₹-
  • Company operates in one business segment: Investment
  • Investment in Category I Alternate Investment Fund (AIF) - Venture Capital Fund is valued at Fair Market Value

Auditor's Review

B. D. Jokhakar & Co., statutory auditors, issued a limited review report pursuant to Regulation 33 of SEBI LODR Regulations, 2015. The review found nothing that causes them to believe the financial results contain any material misstatement.