Board Meeting Details

The Board Meeting commenced at 03:30 PM and concluded at 05:30 PM on November 06, 2026.

Key Decisions Approved

1. Management Changes

  • Approved the appointment of Mrs. Shefali Gupta as Company Secretary & Compliance Officer of the Company, effective from November 07, 2026.
  • Approved the resignation of Mrs. Tripti Gupta from the position of Company Secretary and Compliance Officer, effective from November 06, 2026.

Profile of New Company Secretary:

  • Mrs. Shefali Gupta is an Associate Member of ICSI (Membership No. A76128)
  • Professional experience includes Assistant Manager at Amruta Giradkar & Associates
  • Expertise in SEBI compliances, stock exchange filings for listing of shares, company incorporations, share transfers, NCLT-related filings, Rights Issues, and reclassification of Promoters
  • Practical knowledge of Companies Act, 2013, SEBI regulations, and other regulatory frameworks

2. Financial Results

  • Approved Un-Audited Financial Statements along with Limited Review Report for the Quarter ended September 30, 2026

Financial Performance Highlights (Half Year Ended September 30, 2026)

Profit & Loss Statement (₹ in lakhs)

  • Revenue from operations: 782.45 (vs. 1,327.38 in H1 FY26 and 2,329.41 in FY26)
  • Other income: 105.27 (vs. 308.08 in H1 FY26 and 343.32 in FY26)
  • Total Revenue: 887.72 (vs. 1,635.46 in H1 FY26 and 2,672.73 in FY26)
  • Total expenses: 699.28 (vs. 1,215.93 in H1 FY26 and 2,115.16 in FY26)
  • Profit before tax: 188.44 (vs. 419.53 in H1 FY26 and 557.56 in FY26)
  • Profit for the period: 188.44 (vs. 419.53 in H1 FY26 and 551.80 in FY26)
  • Earnings per share (basic & diluted): ₹20.48 (vs. ₹45.60 in H1 FY26 and ₹59.98 in FY26)

Balance Sheet Position as at September 30, 2026 (₹ in lakhs)

  • Total Equity and Liabilities: 1,474.34
  • Share Capital: 92.00
  • Reserves and surplus: 925.99
  • Share Application Money pending Allotment: 269.92
  • Current Liabilities: 186.44
  • Total Assets: 1,474.34
  • Fixed Assets: 221.48
  • Non-Current Investments: 12.08
  • Trade receivables: 524.58
  • Cash and cash equivalents: 14.61
  • Short-term loans and advances: 370.20
  • Other current assets: 331.38

Cash Flow Statement (Half Year Ended September 30, 2026, ₹ in lakhs)

  • Net cash flow from operating activities: (16.78)
  • Net cash flow from investing activities: 0.00
  • Net cash flow from financing activities: 0.00
  • Net decrease in cash: (16.78)
  • Opening cash balance: 31.37
  • Closing cash balance: 14.61

Auditor's Review

Jain Vinay & Associates, Chartered Accountants (Firm Registration No. 006649W), conducted a limited review of the unaudited standalone financial results and issued an unqualified report dated November 6, 2026. Their review found nothing to suggest that the financial statements contain any material misstatement or fail to disclose information required under Regulation 33 of SEBI Listing Regulations.

Additional Information

  • The company operates in a single business segment
  • Previous period figures have been regrouped/reclassified to conform to current period's classification
  • Financial results prepared in accordance with Companies (Indian Accounting Standards) Rules, 2015 (Ind-AS)
  • The results were reviewed by the Audit Committee and approved by the Board of Directors