Key Decisions and Approvals

1. Unaudited Financial Results for Q1 FY27: The Board considered and approved the unaudited financial results for the quarter ended June 30, 2026. The results were reviewed by the Audit Committee and are accompanied by a Limited Review Report from the statutory auditors, Sampat & Mehta LLP.

2. Re-appointment of Managing Director: The Board approved the re-appointment of Mr. Dipen Maheshwari (DIN: 03148904) as Managing Director for a further term of three years, effective from April 1, 2027. This appointment is subject to approval by shareholders at the ensuing 32nd Annual General Meeting.

3. 32nd Annual General Meeting: The Board approved convening the 32nd AGM on Thursday, September 17, 2026, at the Registered Office of the Company: 3rd Floor, Vaastu Darshan, 'B' Wing, Azad Road, Andheri (East), Mumbai - 400 069.

Financial Results Details (Quarter ended June 30, 2026)

All figures are in ₹ Lakhs unless otherwise specified.

Profitability Metrics:

  • Profit before tax: ₹1.30 lakh (Unaudited)
  • Profit for the period: ₹1.30 lakh (Unaudited)
  • Total Comprehensive Income for the period: ₹1.30 lakh (Unaudited)

Earnings Per Share:

  • Basic EPS: ₹0.26 (Unaudited)
  • Diluted EPS: ₹0.26 (Unaudited)

Comparative Performance:

  • Q1 FY26 Profit for the period: ₹0.75 lakh (Unaudited)
  • Q1 FY26 Basic EPS: ₹0.15 (Unaudited)
  • Full Year FY26 Profit: ₹0.95 lakh (Audited)
  • Full Year FY26 Basic EPS: ₹0.19 (Audited)

Capital Structure:

  • Paid-up Equity Share Capital: ₹501.00 lakh (Face Value ₹10 per share)
  • This remained unchanged from previous periods.

Managing Director Re-appointment Details

  • Name: Mr. Dipen Maheshwari
  • DIN: 03148904
  • Age: 40 years
  • Qualifications: MBA in Finance
  • Experience: Worked in placement division of Fact Personnel Private Limited; experience in Project/Finance management; advises industry on Product Development, Project Management, and Project Finance.
  • Term: Three years effective April 1, 2027
  • Status: Not liable to retire by rotation
  • Relationships: Not related to any other Directors of the Company
  • Regulatory Status: Not debarred from holding office by SEBI or any other authority

Meeting Details

  • The Board Meeting commenced at 3:00 PM and concluded at 3:45 PM on August 11, 2026.

Additional Information

  • The company operates in a single primary business segment: "Financial Services"
  • Financial results prepared in accordance with Indian Accounting Standards (Ind AS)
  • Previous periods' figures have been regrouped/rearranged where necessary