Board Meeting Details

The Board of Directors meeting was held on Tuesday, August 11, 2026, from 03:30 PM to 04:00 PM at the Registered Office of the Company.

Key Board Decisions

1. Approval of Financial Results: The Board, upon recommendation of the Audit Committee, approved the unaudited Standalone Financial Results for the quarter ended June 30, 2026.

2. Board Report and AGM Notice: Approved the Board's Report along with all annexures and the Notice convening the 34th Annual General Meeting (AGM).

3. AGM Details: The 34th AGM will be held on Friday, September 18, 2026, at 3:30 P.M. IST through Video Conferencing/Other Audio Visual Means.

4. Book Closure: The Register of Members and share transfer books will remain closed from Saturday, September 12, 2026, to Friday, September 18, 2026 (both days inclusive) for the purpose of the AGM.

5. E-voting: The cut-off date for e-voting is Tuesday, September 15, 2026 (09:00 AM), and the e-voting period ends on Thursday, September 17, 2026 (05:00 PM).

6. Scrutinizer Appointment: Appointed Mr. Chintan K. Patel, Practicing Company Secretary, Ahmedabad, as the Scrutinizer for the e-voting process.

7. Related Party Transactions: Approved Related Party Transactions to be entered into under section 188 of the Companies Act, 2013, and Regulation 23 of SEBI LODR, subject to shareholder approval at the ensuing AGM.

8. Registered Office Shift: Approved shifting the registered office from 7th Floor, Ashoka Chambers, Opp. HCG Hospital, Mithakhali Six Road, Ahmedabad - 380006 to Corporate House-2, Anam-2, Iscon Ambit BRTS Road, Nr. Vakil Bridge, Bopal, Ahmedabad-380058, within the same city.

Financial Results Overview (Quarter Ended June 30, 2026)

Unaudited Standalone Financials (₹ in Lakhs, unless specified)

  • Revenue from Operations: ₹0.00
  • Other Income: ₹9.42
  • Total Income: ₹9.42
  • Total Expenses: ₹7.28
  • Employee benefits expense: ₹0.55
  • Depreciation and amortisation expense: ₹0.47
  • Other expenses: ₹6.26
  • Profit before tax: ₹2.14
  • Tax Expense: ₹0.00
  • Current tax: ₹0.00
  • Earlier Year Taxes: ₹0.00
  • MAT Credit Entitlement: ₹0.00
  • Deferred tax: ₹0.00
  • Profit for the period: ₹2.14
  • Total Comprehensive Income: ₹2.14
  • Paid-up equity share capital (Face value of Re. 1/- each): ₹2845.17 Lakhs
  • Earnings Per Share (Basic, not annualised): ₹0.001

Comparative Financials (₹ in Lakhs)

| Particulars | Quarter Ended 30/06/2026 (Unaudited) | Quarter Ended 30/06/2025 (Unaudited) | Year Ended 31/03/2026 (Audited) |

| Revenue from operations | 0.00 | 0.00 | 352.66 |

| Other Income | 9.42 | 9.42 | 7.66 |

| Total Income | 9.42 | 9.42 | 360.32 |

| Total Expenses | 7.28 | 7.90 | 366.58 |

| Profit/(loss) before tax | 2.14 | 1.52 | 3.74 |

| Profit/(loss) for the period | 2.14 | 1.52 | -4.11 |

| EPS (Basic) | 0.001 | 0.001 | -0.001 |

Segment-Wise Performance (₹ in Lakhs)

Quarter Ended June 30, 2026 (Unaudited)

  • Segment Revenue:
  • Steel Trading: ₹0.00
  • Shares/Commodity Trading: ₹0.00
  • Trading of Goods: ₹0.00
  • Others: ₹0.00
  • Total: ₹0.00
  • Segment Results:
  • Steel Trading: ₹0.00
  • Shares/Commodity Trading: ₹0.00
  • Trading of Goods: ₹0.00
  • Others: ₹9.42
  • Less: Other Un-allocable Expenditure: ₹-7.28
  • Total Profit Before Tax: ₹2.14
  • Capital Employed: ₹7419.07

Auditor Review

The unaudited financial results were reviewed by M/s. Keyur Bavishi & Co., Chartered Accountants, who issued a limited review report dated August 11, 2026. Based on their review, nothing has come to their attention that causes them to believe that the statement contains any material misstatement.

Additional Information

  • The company operates in trading of shares & securities, steel, chemical, and information technology activities.
  • The company does not have any Subsidiary/Joint Venture/Associate.
  • Previous period's figures have been regrouped/rearranged wherever necessary.
  • The financial results are prepared in accordance with Ind AS 34.