Board Meeting Details
The Board of Directors meeting commenced at 05:30 PM and concluded at 06:00 PM on Thursday, 13th August, 2026.
Key Approvals and Notings
- The Board approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2026.
- The Board took note of the Limited Review Report issued by the statutory auditor M/s. HTKS & Co., Chartered Accountants, Surat.
- The Board noted the status of investor complaints: zero complaints pending at the beginning of the quarter, zero disposed during the quarter, and zero unresolved at the end of the quarter.
Financial Results (Quarter Ended 30th June, 2026)
All amounts in ₹ lakhs
Income Statement Highlights
- Total Income from Operations: Minimal/nominal activity (represented by × symbol in statement)
- Employee Benefit Expenses: ₹0.50 lakh
- Other Expenses: ₹3.70 lakh
- Total Expenses: ₹4.20 lakh
- Profit/(Loss) Before Tax: (₹4.20) lakh
- Net Profit/(Loss) for the Period: (₹4.20) lakh
Comparative Performance
- Previous Quarter (31st March, 2026): Net Loss of (₹7.31) lakh
- Corresponding Quarter Previous Year (30th June, 2025): Net Loss of (₹5.59) lakh
- Full Year Previous Year (31st March, 2026): Net Loss of (₹18.21) lakh
Capital Structure
- Paid-up Equity Share Capital: ₹630.00 lakh (unchanged from previous periods)
- Face Value per Equity Share: ₹10.00 (unchanged)
Earnings Per Share (EPS)
- Basic EPS: (₹0.07) per share
- Diluted EPS: (₹0.07) per share
Auditor's Limited Review Report
M/s. HTKS & Co., Chartered Accountants (Firm Registration No. 111032W) issued a limited review report on the unaudited financial results dated 13th August, 2026.
Key Auditor Observations
- The review was conducted in accordance with Standard on Review Engagements (SRE) 2410 issued by ICAI.
- The auditor drew attention to Note No. 3 regarding non-ascertainment of Income tax liability (both current tax and deferred tax) as per Indian Accounting Standard 12 for the quarter ended 30th June, 2026. The tax liability will be determined at the end of the financial year.
- Based on their review, nothing came to their attention that causes them to believe that the statement contains any material misstatement.