Summary of Key Information:
Reporting Period (Quarter/Year): Quarter ended June 30, 2026 (Q1 FY27)
Nature of Filing / Announcement: Outcome of Board Meeting covering financial results, AGM notice, and corporate appointments
Audit Opinion:
Unmodified opinion expressed by statutory auditors Jagdish Chand & Co. on both standalone and consolidated financial results for the quarter ended June 30, 2026.
Key Financial Highlights [in Lakhs]:
Standalone Results:
Revenue from Operations: ₹186.03 lakhs for Q1 FY27 (Q1 FY26: ₹178.61 lakhs)
Total Income: ₹426.52 lakhs for Q1 FY27 (Q1 FY26: ₹236.33 lakhs)
Net Profit: ₹227.46 lakhs for Q1 FY27 (Q1 FY26: ₹24.74 lakhs)
EPS: Basic and Diluted ₹0.59 for Q1 FY27 (Q1 FY26: ₹0.06)
Consolidated Results:
Revenue from Operations: ₹186.03 lakhs for Q1 FY27 (Q1 FY26: ₹178.61 lakhs)
Total Income: ₹426.52 lakhs for Q1 FY27 (Q1 FY26: ₹236.33 lakhs)
Net Profit: ₹226.63 lakhs for Q1 FY27 (Q1 FY26: ₹23.01 lakhs)
EPS: Basic and Diluted ₹0.59 for Q1 FY27 (Q1 FY26: ₹0.06)
Segment-wise Performance:
The Company is engaged in the single primary business of "Lease/Renting/Sale of Immovable Property" and has only one reportable segment in accordance with Ind AS 108 - Operating Segments.
Corporate Actions:
96th Annual General Meeting will be held on Thursday, September 24, 2026 at 11:30 AM at the Registered Office of the company at MGF House, 4/17-B, Asaf Ali Road, New Delhi-110002 through Video Conferencing/Other Audio Visual Means.
Other Significant Information:
Re-appointment of Mr. Sudhir Kumar Agarwal, Chartered Accountant (M No.08496) as Internal Auditor for 2026-2027.
Appointment of Ms. Anjali Yadav, Prop of M/s Anjali Yadav & Associates, Practising Company Secretaries as Scrutinizer for e-voting process.
Appointment of Central Depository Services (India) Limited (CDSL) for conducting e-voting process.
Appointment of M/s Alankit Assignments Limited as Registrar & Share Transfer Agent (RTA) for conducting AGM.
Consolidated financial results include financial results of associate India Lease Development Limited (31.35% equity share holding).