Board Meeting Details
The Board of Directors meeting was held on Thursday, August 13, 2026. The meeting commenced at 1:30 PM and concluded at 2:30 PM.
Key Board Approvals
- Approved unaudited financial results for the quarter and three months ended June 30, 2026
- Approved Director's Report for the financial year ended March 31, 2026
- Approved Notice convening the 51st Annual General Meeting (AGM)
- Appointed Mr. Suprabhat Chakraborty from M/s. Suprabhat & Co., Practicing Company Secretaries, Kolkata (Membership No.: A41030, Certificate of Practice No.: 15878) as Scrutinizer for e-voting
- Reviewed business of the Company
AGM Details
The 51st Annual General Meeting is scheduled to be held on Friday, September 25, 2026, at 03:00 PM through Video Conferencing (VC) or Other Audio Visual Means (OAVM).
Record Date and Share Transfer Book Closure
Pursuant to Section 91 of the Companies Act, 2013 read with Rule 10(1) of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of SEBI (LODR), 2015:
- Register of Beneficial Owners/Register of Members and Share Transfer Books will remain closed from September 19, 2026 (Saturday) to September 25, 2026 (Friday) (both days inclusive)
- Cutoff date for determining members eligible to vote or attend AGM: Friday, September 18, 2026
- E-voting facility will be provided to shareholders
Financial Results - Q1 FY2026 (Quarter ended June 30, 2026)
Income Statement (₹ in Lakhs)
Total Income: ₹0.59
- Revenue from Operations: ₹0.13
- Other Operating Income: ₹0.46
Total Expenses: ₹39.19
- Employee Benefits Expense: ₹0.51
- Finance costs: ₹12.53
- Depreciation, Amortisation and Depletion Expenses: ₹0.00
- Other Expenses: ₹26.14
Profit/(Loss) before tax: (₹38.75)
Total Tax Expenses/(Income): (₹0.10)
- Deferred Tax: (₹0.10)
Profit for the Period: (₹38.65)
Total Comprehensive Income for the Period: (₹38.65)
Earnings per Equity Share (Face Value ₹1)
- Basic EPS: (₹0.01)
- Diluted EPS: (₹0.01)
Paid-up Equity Share Capital: ₹7,031.22 lakhs (7,031.22 lakh shares of ₹1 each)
Comparative Financial Data
Quarter ended June 30, 2025:
- Total Income: ₹0.46
- Profit/(Loss) before tax: (₹21.85)
- Profit for the Period: (₹21.85)
- Basic EPS: (₹0.00)
Quarter ended March 31, 2026:
- Total Income: ₹0.59
- Profit/(Loss) before tax: (₹33.49)
- Total Tax Expenses/(Income): (₹11.76)
- Profit for the Period: (₹21.73)
- Basic EPS: (₹0.00)
Year ended March 31, 2026:
- Total Income: ₹2.20
- Profit/(Loss) before tax: (₹69.91)
- Total Tax Expenses/(Income): (₹11.41)
- Profit for the Period: (₹58.50)
- Basic EPS: (₹0.01)
Auditor Review
Statutory Auditor M/s. B M Gattani & Co., Chartered Accountants issued a Limited Review Report for the quarter ended June 30, 2026, in compliance with Regulation 33 of SEBI (LODR) Regulations, 2015. The review was conducted in accordance with Standard on Review Engagements (SRE) 2410 issued by ICAI.
The auditor's report states: "Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement of unaudited financial results prepared in accordance with applicable Indian Accounting Standards ('Ind AS'), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules thereunder and other recognized accounting practices and policies, has not disclosed the information required to be disclosed in terms of Regulation 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, read with the Circular, including the manner in which it is to be disclosed, or that it contains any material misstatement."
Notes to Financial Results
1. The unaudited financial results have been reviewed by the Audit Committee and approved by the Board of Directors
2. Prepared in accordance with Companies (Indian Accounting Standard) Rule, 2015 as prescribed under Section 133 of the Companies Act, 2013
3. Compliance with Regulation 33 and Regulation 52 of SEBI (LODR) Regulations, 2015
4. Company is primarily engaged in 'Other financial service activities, except insurance and pension funding activities'
5. No other separate reportable segment as defined by IND AS 108 - Operating Segment
6. Figures for previous period have been regrouped, rearranged and reclassified wherever necessary