MANOR ESTATES AND INDUSTRIES LIMITED

Board Meeting Details

The Board of Directors meeting was held on Wednesday, 11th November, 2026 at 4:00 P.M. at S. No. 321, Kallakal Village, Medak District, Telangana. The meeting commenced at 04:00 P.M. and concluded at 06:00 P.M.

Key Decisions

1. Approved the un-audited financial results of the Company for the quarter ended 30th September, 2026

2. Noted the Auditor's Limited review report on the financial results for the quarter ended 30th September, 2026

Financial Results (Quarter Ended 30-Sep-2026)

Income Statement (₹ in Lakhs):

  • Other Income: ₹0.92
  • Total Income from Operations: ₹0.92
  • Employee benefits expense: ₹14.16
  • Depreciation and amortisation expense: ₹1.00
  • Other expenses: ₹4.78
  • Total Expenses: ₹19.94
  • Loss before tax: ₹(19.02)
  • Deferred Tax: ₹0.03
  • Tax Expense of Earlier years: ₹0.98
  • Loss for the period: ₹(20.02)
  • Total comprehensive loss: ₹(20.02)

Earnings Per Share (₹10 face value):

  • Basic EPS: (₹0.24)
  • Diluted EPS: (₹0.24)

Comparative Performance

Quarterly Comparison (₹ in Lakhs):

  • Q2 FY2027 Loss: ₹(20.02) vs Q2 FY2026 Loss: ₹(24.51)
  • Q2 FY2027 Other Income: ₹0.92 vs Q2 FY2026 Other Income: ₹1.69

Half-Yearly Performance (₹ in Lakhs):

  • H1 FY2027 Loss: ₹(37.27) vs H1 FY2026 Loss: ₹(39.19)
  • H1 FY2027 Other Income: ₹1.66 vs H1 FY2026 Other Income: ₹4.49

Capital Structure

  • Paid-up equity share capital: ₹823.50 lakhs (unchanged across all periods)
  • Reserves (excluding Revaluation Reserves): ₹(1,155.61) lakhs as of 30-Sep-2026
  • Shareholders' funds: ₹(332.11) lakhs

Balance Sheet Position (as at 30-09-2026)

Assets (₹ in Lakhs):

  • Tangible assets: ₹28.64
  • Inventories: ₹208.22
  • Cash and cash equivalents: ₹20.78
  • Bank balance other than above: ₹30.00
  • Current Tax Assets: ₹0.31
  • Other current assets: ₹3.94
  • Total Assets: ₹291.89

Liabilities (₹ in Lakhs):

  • Long-term borrowings: ₹43.24
  • Deferred tax liabilities: ₹0.17
  • Other long-term liabilities: ₹300.00
  • Other current liabilities: ₹90.79
  • Short-term provisions: ₹189.80
  • Total Equity and Liabilities: ₹291.89

Cash Flow Statement (Half year ended 30-09-2026)

  • Cash flow from operating activities: ₹(32.85) lakhs
  • Cash flow from investing activities: ₹46.65 lakhs
  • Cash flow from financing activities: ₹(23.20) lakhs
  • Net change in cash and cash equivalents: ₹(9.40) lakhs

Operational Context

  • The company commenced real estate and construction activity with effect from 15th October 2021
  • No net sales/income from operations reported during the period
  • No investor complaints pending or received during the quarter