Key Quantitative Figures

Financial Results for Year Ended March 31, 2026 (Amounts in lakhs):

  • Revenue From Operations: ₹74.91
  • Other Income: ₹0.90
  • Total Income: ₹74.91
  • Total Expenses: ₹65.96
  • Profit/(loss) before tax: ₹8.95
  • Tax Expense: ₹0.00
  • Profit/(Loss) for the period: ₹8.95
  • Earnings per equity share (Basic and Diluted): ₹0.18
  • Paid-up Equity Share Capital: ₹500.00 (Face value of ₹10/- each)
  • Reserves: ₹1198.11

Quarterly Results (Amounts in lakhs):

  • Q4 FY26: Profit of ₹0.54
  • Q3 FY25: Loss of ₹(14.04)
  • Q4 FY25: Profit of ₹17.73

Cash Flow Statement for Year Ended March 31, 2026 (Amounts in lakhs):

  • Net Cash flow from Operating activities: ₹233.51
  • Net Cash used in Investing activities: ₹(120.14)
  • Net Cash used in financing activities: ₹0.00
  • Net increase in cash & Cash Equivalents: ₹13.37
  • Cash and Cash equivalents at the end of the period: ₹58.62

Dates of Action

  • Board Meeting Date: May 28, 2026
  • Meeting Time: 11:30 AM to 1:45 PM
  • Effective date for MD reappointment: June 1, 2026 to May 31, 2029
  • Internal auditor appointment for: Financial year 2026-27

Parties Involved

  • Statutory Auditors: M/s. Asim Ravindra & Associates, Chartered Accountants
  • Internal Auditors: M/s. Trivedi Parikh & Shah, Chartered Accountants (FRN: 131671W)
  • Managing Director: Mr. Vishwesh D. Mehta (DIN: 00484785)

Management Changes

  • Mr. Vishwesh D. Mehta re-appointed as Managing Director (Executive & Non-Independent Director) & Key Managerial Personnel for 3 years commencing from June 1, 2026 to May 31, 2029
  • Confirmation that Mr. Mehta has not been debarred from holding office by any SEBI Order or authority

Auditor Appointments

  • Re-appointment of M/s. Trivedi Parikh & Shah, Chartered Accountants as Internal Auditors for FY 2026-27
  • Statutory auditors issued unmodified opinion on audited financial results

Additional Information

  • The company has one segment only
  • Financial results are on standalone basis
  • The company used accounting software without activated audit trail feature for FY 2025-26, but has acquired the feature for implementation from FY 2026-2027
  • Previous year's figures have been regrouped wherever necessary