Board Meeting Details

The Board of Directors meeting was held on Monday, 25th May, 2026 at 03:00 PM at the registered office of the Company situated at Survey No. 321, Kallakal Village, Tupran Mandal, Medak – 502336. The meeting commenced at 03:00 PM and concluded at 06:00 PM.

Key Decisions Approved

1. Approved the audited financial results of the Company for the quarter ended 31st March, 2026 and the audited accounts for the year ended 31st March, 2026

2. Approved the Auditor's reports on the financial statements of the Company for the quarter and for the financial year ended 31st March, 2026

3. Approved the appointment of M/s. Sarang Shah & Co. as the Internal auditors for the company for the year 2026-27

Financial Performance Highlights (Standalone)

Quarter Ended 31-Mar-26 (Audited):

  • Total Income from Operations: ₹1.65 lakh
  • Total Expenses: ₹18.17 lakh
  • Loss before tax: ₹(16.52) lakh
  • Loss for the period: ₹(16.53) lakh
  • Basic EPS: ₹(0.02)
  • Diluted EPS: ₹(0.02)

Year Ended 31-Mar-26 (Audited):

  • Total Income from Operations: ₹7.62 lakh
  • Total Expenses: ₹79.76 lakh
  • Loss before tax: ₹(72.14) lakh
  • Loss for the year: ₹(72.15) lakh
  • Basic EPS: ₹(0.88)
  • Diluted EPS: ₹(0.88)
  • Paid-up equity share capital: ₹823.50 lakh (Face value of ₹10/- each)
  • Reserves: ₹(1,118.34) lakh

Comparative Figures (Year Ended 31-Mar-25):

  • Total Income from Operations: ₹150.16 lakh
  • Profit before tax: ₹65.42 lakh
  • Profit for the year: ₹59.77 lakh
  • Basic EPS: ₹0.73

Cash Flow Statement (Year Ended 31-Mar-26)

  • Net Cash Flow from Operating Activities: ₹5.62 lakh
  • Net Cash Flow from Investing Activities: ₹7.62 lakh
  • Net Cash Flow from Financing Activities: ₹(9.65) lakh
  • Net Increase/(Decrease) in Cash and Cash Equivalents: ₹3.59 lakh
  • Closing Cash Balance: ₹4.51 lakh

Operational Updates

1. The company has permanently suspended its operations for production of socks

2. The company has with effect from 15th October, 2021 commenced its real estate and construction activity

Investor Complaints

No investor complaints were pending at the beginning of the quarter, received during the quarter, disposed during the quarter, or remaining unresolved at the end of the quarter ended 31st March, 2026.

Internal Financial Controls

Auditors confirmed the Company has adequate internal financial controls system with reference to financial statements that were operating effectively as at 31st March, 2026.

Regulatory Compliance Declaration

Company submitted declaration pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015, confirming statutory auditors provided audit report with unmodified opinion.