Summary of Key Information:

Reporting Period (Quarter/Year): Quarter ended June 30, 2026 (Q1 FY27)

Nature of Filing / Announcement: Outcome of Board Meeting under Regulation 30 of SEBI LODR

Date of Board Meeting / Approval: August 13, 2026

Meeting Duration: Commenced at 3:00 PM, concluded at 3:45 PM

Audit Opinion: Clean/Unmodified

Auditor's Comment: Based on our review conducted as above, nothing has come to our attention that causes us to believe that the Statement has not been prepared in all material respects in accordance with the applicable Accounting Standards prescribed under Section 133 of the Companies Act, 2013 and other recognised accounting practices and policies, and has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement.

Key Financial Highlights [in Lacs]:

Most financial metrics in the statement table appear to be blank or unspecified. The only numerical values visible are:

  • Basic EPS: 0.1
  • Diluted EPS: 0.1

Standalone Results:

Not Specified

Consolidated Results:

Not Specified

Segment-wise Performance:

The Company has only one segment therefore segment reporting is not applicable.

Corporate Actions:

  • 34th Annual General Meeting scheduled for Monday, September 21, 2026 at 11:00 AM
  • AGM venue: Registered office of the company (Office No. 908, 9th Floor, Rajhans Montessa, Dumas Road, Magdalla, Surat-395007, Gujarat)
  • No dividend declarations, share splits, bonus issues, buybacks, or capital raising activities mentioned

Regulatory Disclosures:

  • Filing made pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Financial results prepared in accordance with Indian Accounting Standard 34 "Interim Financial Reporting"
  • Review conducted in accordance with Standards on Review Engagement (SRE) 2410
  • Figures of Previous Period have been Regrouped/Reclassified wherever necessary to facilitate comparison

Other Significant Information:

  • Statutory Auditors: Rajendra Sharma & Associates, Chartered Accountants
  • Digital signatory: Narayan Sitaram Saboo, Chairman and Director (DIN: 00223324)
  • Company CIN: L65993GJ1992PLC036653