Board Meeting Details

The Meeting of the Board of Directors was held on Monday, 25th May, 2026, from 04:30 P.M. to 05:30 P.M. at the Registered Office of the Company.

Key Approvals

1. Approved the Audited Standalone Financial Statements of the Company for the Quarter and Financial Year ended 31st March, 2026, subject to adoption by the shareholders at the ensuing Annual General Meeting (AGM).

2. Approved the Audited Financial Results as reviewed by the Audit Committee along with the Auditor's Report issued by the Statutory Auditors.

3. Other business arising out of and incidental or ancillary to the business of the Company.

Financial Results Publication

The Financial Results will be published in newspapers in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Financial Figures (All amounts in lakhs of rupees)

Quarter Ended March 31, 2026:
  • Total Revenue from operations: ₹196.14
  • Other income: ₹11.17
  • Total income: ₹207.31
  • Total expenses: ₹164.19
  • Profit before tax: ₹43.11
  • Tax expense: ₹29.72
  • Profit for the period: ₹13.40
  • Earnings per share (Basic and diluted): ₹(0.03)
Financial Year Ended March 31, 2026:
  • Total Revenue from operations: ₹749.47
  • Interest Income: ₹749.47
  • Dividend Income: ₹0.01
  • Other income: ₹1277 (Note: This figure appears inconsistent and may require verification)
  • Total income: ₹61439 (Note: This figure appears inconsistent and may require verification)
  • Total expenses: ₹651.03
  • Profit before tax: ₹121.34
  • Tax expense: ₹29.72
  • Profit for the period: ₹91.62
  • Earnings per share (Basic and diluted): ₹0.08
  • Paid Up Equity Share Capital: ₹2,000.00
  • Other Equity: ₹1,533.19

Documents Enclosed

1. Statement showing Audited Standalone Financial Results (Balance Sheet, Profit and Loss account, Cash flow statement & relevant documents)

2. Auditor's Report on Audited Standalone Financial Results

3. Declaration for unmodified opinion in terms of Regulation 33(3)(d) as amended

Additional Notes

  • Previous year figures have been regrouped/rearranged wherever necessary
  • Provision for taxation and deferred tax adjustment will be considered at the end of the year
  • The company is registered under section 45-IA of the Reserve Bank of India Act, 1934
  • The company has complied with applicable requirements of SEBI (LODR) Regulations, 2015