Board Meeting Details

The Board meeting commenced at 3:30 PM and concluded at 8:25 PM on 28th July, 2026.

Financial Results for Quarter Ended 30th June, 2026

Income Statement (₹ in Lakhs)

  • Revenue from Operations: ₹587.08 (Unaudited)
  • Other Income: ₹6.23
  • Total Income: ₹593.31

Expenditure Breakdown

  • Cost of materials consumed: ₹509.89
  • Changes in inventories: ₹17.76
  • Employee benefits expenses: ₹10.79
  • Finance Costs: ₹17.32
  • Depreciation and amortisation: ₹4.12
  • Other expenses: ₹9.22
  • Total Expenses: ₹569.10

Profitability Metrics

  • Profit before tax: ₹24.21
  • Current tax: ₹6.09
  • Deferred tax: ₹4.62 (credit)
  • Profit for the period (after tax): ₹18.12

Comparative Performance

| Period | Revenue | Net Profit |

| Q1 FY27 (30-Jun-26) | ₹587.08 | ₹18.12 |

| Q4 FY26 (31-Mar-26) | ₹1,430.47 | ₹41.84 |

| Q1 FY26 (30-Jun-25) | ₹1,709.72 | ₹27.87 |

| Full Year FY26 (31-Mar-26) | ₹5,661.38 | ₹119.36 |

Earnings Per Share

  • Basic EPS: ₹0.02
  • Diluted EPS: ₹0.02

Capital Structure

  • Equity Share Capital: ₹1,875.00 lakh (unchanged)
  • Other Equity: ₹1,012.83 lakh

Management Change

Re-designation of Director

  • Director: Mr. Chetan A Patel (DIN: 00185194)
  • Current Designation: Whole Time Director
  • New Designation: Non Executive Non Independent Director
  • Effective Date: 1st September, 2026
  • Approval Required: Subject to member approval in ensuing general meeting

Director Profile

Mr. Chetan A Patel has over 23 years of experience in civil construction work for industrial projects, low/high rise residential and commercial buildings, and institutional buildings.

Relationship Disclosure

Mr. Chetan A Patel is not related to any other director of the company.

Auditor's Limited Review Report

Review Conducted By

Meet Shah & Associates, Chartered Accountants (Firm Registration No.: 142114W)

Review Standards

Review conducted in accordance with Standard on Review Engagement (SRE) 2410 issued by ICAI.

Auditor's Conclusion

"Nothing has come to our attention that causes us to believe that the accompanying Statement... contains any material misstatement."

Accounting Standards

Financial results prepared in accordance with Indian Accounting Standard 34 (Ind AS 34) prescribed under Section 133 of the Companies Act, 2013.