Key Board Approvals

The Board of Directors at its meeting held on May 27, 2026 (commenced at 3:00 p.m., concluded at 6:05 p.m.), approved and recommended the following:

1. Standalone Audited Financial Results: Approved standalone audited financial results for the half year and year ended March 31, 2026, together with the cash flow statement. The audit report contained an unmodified opinion pursuant to Regulation 33 of SEBI LODR Regulations, 2015.

2. Standalone Statement of Assets and Liabilities: Approved standalone statement of assets and liabilities for the half year and year ended March 31, 2026.

3. Appointment of Internal Auditor: Approved the appointment of M/S Bhuta Shah & Co LLP, Chartered Accountants, as Internal Auditor of the company for the financial year 2026-27. The appointment was approved based on the recommendation of the Audit Committee and is effective from May 25, 2026. The firm is not related to any Directors/Key Managerial Personnel of the Company.

Financial Results Highlights (Amount in ₹ lakhs)

Profit & Loss Statement (Year Ended March 31, 2026):

  • Total Revenue: ₹4,413.29 (Previous Year: ₹3,972.63)
  • Total Expenses: ₹527.65 (Previous Year: ₹537.84)
  • Profit Before Tax: ₹3,885.63 (Previous Year: ₹3,434.79)
  • Tax Expense: ₹710.53 (Current Tax: ₹683.79, Deferred Tax: ₹18.78, Tax for Earlier Years: ₹7.96)
  • Profit for the Period: ₹3,175.11 (Previous Year: ₹2,761.74)
  • Earnings Per Share (Basic & Diluted): ₹76.32 (Previous Year: ₹66.39)

Profit & Loss Statement (Half Year Ended March 31, 2026):

  • Total Revenue: ₹2,580.30 (Half Year Ended Sept 30, 2025: ₹1,832.98)
  • Total Expenses: ₹244.25 (Half Year Ended Sept 30, 2025: ₹283.40)
  • Profit Before Tax: ₹2,336.05 (Half Year Ended Sept 30, 2025: ₹1,549.59)
  • Tax Expense: ₹421.91 (Current Tax: ₹411.52, Deferred Tax: ₹2.43, Tax for Earlier Years: ₹7.96)
  • Profit for the Period: ₹1,914.14 (Half Year Ended Sept 30, 2025: ₹1,260.97)
  • Earnings Per Share (Basic & Diluted): ₹46.01 (Half Year Ended Sept 30, 2025: ₹30.31)

Balance Sheet Position (As of March 31, 2026)

  • Total Equity and Liabilities: ₹17,203.51 lakhs
  • Non-current assets: ₹6,258.40 lakhs (Fixed assets: ₹149.81, Non-current investments: ₹4,955.84, Long-term loans and advances: ₹1,152.75)
  • Current assets: ₹10,945.11 lakhs (Trade receivables: ₹350.00, Cash and cash equivalents: ₹10,541.43, Other current assets: ₹53.68)
  • Non-current liabilities: ₹2,150.38 lakhs
  • Current liabilities: ₹787.38 lakhs

Cash Flow Statement (Year Ended March 31, 2026)

  • Net cash from operating activities: ₹2,265.38 lakhs
  • Net cash from investing activities: ₹937.07 lakhs
  • Net cash from financing activities: ₹0
  • Net increase in cash: ₹3,202.45 lakhs
  • Cash and cash equivalents at year-end: ₹10,541.43 lakhs (Current Accounts: ₹573.47, Fixed Deposits: ₹9,967.96)