Financial Results Approval
The Board approved the unaudited financial results for the first quarter ended 30th June, 2026. The statutory auditors, VCA & Associates, conducted a limited review and issued an unmodified opinion, stating nothing came to their attention to believe the statement contains material misstatements. The financial results were prepared in accordance with Ind AS 34.
Key Financial Figures (₹ in lakhs)
Quarter Ended 30th June, 2026 (Q1 FY27) vs Comparative Periods:
- Revenue from Operations: ₹9.69 (vs ₹9.23 in Q1 FY26; vs ₹10.08 in Q4 FY26)
- Total Income: ₹9.69 (vs ₹9.23 in Q1 FY26)
- Total Expenses: ₹8.13 (vs ₹5.67 in Q1 FY26)
- Profit Before Tax: ₹1.57 (vs ₹2.56 in Q1 FY26)
- Current Tax Expense: ₹0.41 (vs ₹0.67 in Q1 FY26)
- Profit After Tax: ₹1.16 (vs ₹1.90 in Q1 FY26; a decline of 39% year-on-year)
- Earnings Per Share (Basic & Diluted): ₹0.02 (vs ₹0.03 in Q1 FY26)
- Paid-up Share Capital: ₹580.39 (unchanged from previous periods)
Management Re-appointment
Based on the recommendation of the Nomination and Remuneration Committee, the Board re-appointed Mr. Yunus Memon (DIN: 01094396) as Managing Director in the category of Executive Director. This appointment is subject to approval by shareholders at the ensuing Annual General Meeting. The company confirmed that Mr. Memon is not debarred from holding the office of director by virtue of any SEBI or other authority order.
Meeting Details
The Board Meeting commenced at 11:40 A.M. and concluded at 01:55 P.M. on 13th August, 2026.