Board Meeting Details

The Board of Directors meeting was held on Monday, 25th May, 2026, at the company's registered office. The meeting commenced at 04:00 PM (IST) and concluded at 06:00 PM (IST).

Matters Approved

The Board transacted and approved the Audited Financial Results of the Company for the fourth quarter and year ended 31st March 2026 along with the report of auditors thereon.

Declaration

A separate declaration was submitted pursuant to Regulation 33(3)(d), stating that the Statutory Auditors have issued an Auditor's Report with an unmodified opinion on the Audited Financial Results.

Key Financial Figures (₹ in Lakhs, unless stated)

Balance Sheet (As at 31.03.2026)

Total Assets: ₹120.43

  • Non-current assets: ₹11.38
  • Loans: ₹6.50
  • Others: ₹3.50
  • Non-current Tax Assets: ₹1.38
  • Current assets: ₹109.05
  • Financial Assets: ₹30.25
  • Cash and cash equivalents: ₹41.45
  • Bank balances other than cash: ₹15.05
  • Other current assets: ₹7.75

Total Equity and Liabilities: ₹120.43

  • Equity: (₹82.18)
  • Equity Share capital: ₹392.90
  • Other Equity: (₹475.08)
  • Liabilities:
  • Non-current liabilities: ₹21.35 (Borrowings)
  • Current liabilities: ₹181.26
  • Other financial liabilities: ₹5.12
  • Other current liabilities: ₹178.71
  • Provisions: ₹2.55

Income Statement

For the Year Ended 31.03.2026 (Audited)

  • Total income from operations: ₹1,576.53
  • Total Expenses: ₹1,574.31
  • Profit before tax but after exceptional items: ₹2.21
  • Net Profit for the period: ₹2.21
  • Earnings Per Share (EPS) (Basic and Diluted): ₹0.06

For the Quarter Ended 31.03.2026 (Audited)

  • Total income from operations: ₹1,027.11
  • Net Profit for the period: ₹14.69
  • Earnings Per Share (EPS) (Basic and Diluted): ₹0.37

Comparative Figures (Year Ended 31.03.2025)

  • Net Loss for the period: (₹47.56)
  • EPS: (₹1.21)

Cash Flow Statement (For period from 01.04.2025 to 31.03.2026)

  • Net Cash from Operating Activities (A): ₹136.91
  • Net Cash From Investing Activities (B): Not quantified in disclosure (line items blank).
  • Net Cash From Financing Activities (C): (₹123.02)
  • Repayment of Long Term Borrowings: (₹115.00)
  • Interest paid: (₹8.03)
  • Net Increase in cash and cash equivalents (A+B+C): ₹13.89
  • Closing Cash and Cash Equivalent: ₹15.05

Notes to Financial Results

1. The Financial results were reviewed by the Audit Committee and approved by the Board on 25-05-2026. There are no qualifications from the Auditors.

2. The results are prepared in accordance with Indian Accounting Standards (Ind AS).

3. The company operates in only one segment.

4. Previous period figures have been regrouped/reclassified for comparability.