Key Decisions and Approvals

The Board of Directors meeting, which commenced at 11:30 A.M. and concluded at 1:15 P.M., considered and approved two main items:

1. The Un-audited Financial Results of the Company for the quarter ended 30th June 2026.

2. The reappointment of Mr. Manish Fatehpuria (DIN: 00711992) as a whole-time director of the Company for a period of five years, commencing from 9th November 2026 until 8th November 2031.

Financial Results for Quarter Ended 30th June 2026 (Unaudited)

The financial results are presented in Indian Rupees Lakhs.

Income Statement Highlights (Quarter ended 30.06.2026 vs. Previous Periods):

  • Total Income: ₹427.46 Lakh (Previous Quarter ended 31.03.2026: ₹167.12 Lakh; Corresponding Quarter ended 30.06.2025: ₹180.00 Lakh)
  • Revenue from Operations: ₹62.25 Lakh (Previous: ₹0.46 Lakh; Year-ago: ₹0.45 Lakh)
  • Other Income: ₹365.21 Lakh (Previous: ₹166.66 Lakh; Year-ago: ₹179.55 Lakh). A note specifies that other operating income represents rental income from property.
  • Total Expenditure: ₹142.42 Lakh (Previous: ₹156.42 Lakh; Year-ago: ₹62.91 Lakh)
  • Key components of expenditure include Employee benefits expenses (₹37.41 Lakh), Other expenditure (₹59.99 Lakh), and Changes in inventories (₹39.45 Lakh).
  • Profit before taxes: ₹285.04 Lakh (Previous: ₹10.70 Lakh; Year-ago: ₹117.09 Lakh)
  • Tax expenses: ₹44.00 Lakh (Current Tax only; No Deferred Tax for the current quarter)
  • Net Profit for the period: ₹241.04 Lakh (Previous: ₹17.40 Lakh; Year-ago: ₹84.51 Lakh)
  • Earnings Per Share (EPS) (Basic & Diluted): ₹4.68 (Previous: ₹0.34; Year-ago: ₹1.64)

Balance Sheet & Other Data:

  • Paid-up Equity Share Capital: Remained constant at ₹515.39 Lakh (Face value of ₹10/- each).
  • The company operates within a single primary business segment, Real Estate, making segment-wise reporting not applicable.

Auditor's Review Report

The unaudited financial results were reviewed by the statutory auditors, SD AND ASSOCIATES (Firm's Registration No.: 016223C). They issued a Limited Review Report dated 28/07/2026 (UDIN: 26302102MDUPOZ1440).

The report concludes that, based on their review, nothing has come to their attention to believe the financial results are not prepared in accordance with the applicable standards and regulations, except for matters relating to the evaluation of the applicability of, and compliance with, the Reserve Bank of India (RBI) regulatory framework governing registration as a Non-Banking Financial Company (NBFC). This is a qualified conclusion.