Key Decisions and Approvals

  • Board approved Audited Financial Results (Standalone and Consolidated) for quarter and year ended March 31, 2026, including Statement of Assets and Liabilities and Statement of Cash Flow as at March 31, 2026.
  • Approved reappointment of M/s Shankarlal Jain & Associates LLP, Chartered Accountants (Firm Registration No: 109901W/W100082) as statutory auditor for a second term of three consecutive years from conclusion of 109th AGM till conclusion of 112th AGM, subject to member approval.
  • Accepted resignation of Mr. P V Mohan (DIN: 00195051) as Whole Time Director effective May 31, 2026, due to completion of two terms and other commitments.

Financial Results Highlights

Standalone Financials (Amounts in ₹ lakhs)

Income Statement for Year Ended March 31, 2026:

  • Revenue from operations: ₹563.16 (Previous year: ₹591.60)
  • Other income: ₹127.59 (Previous year: ₹28.33)
  • Total income: ₹630.75 (Previous year: ₹619.93)
  • Total expenses: ₹693.38 (Previous year: ₹694.76)
  • Loss before tax: ₹(62.63) (Previous year: ₹(74.83))
  • Tax expense: ₹0
  • Net loss after tax: ₹(62.63) (Previous year: ₹(74.83))
  • Other comprehensive income: ₹1.48 (Previous year: ₹(2.18))
  • Total comprehensive income: ₹(61.15) (Previous year: ₹(77.01))
  • EPS: ₹(10.02) (Previous year: ₹(11.97))

Quarterly Performance (Q4 FY26):

  • Revenue from operations: ₹150.34
  • Other income: ₹7.88
  • Total income: ₹158.22
  • Total expenses: ₹191.52
  • Loss before tax: ₹(33.30)
  • Net loss after tax: ₹(33.30)
  • EPS: ₹(5.33)

Balance Sheet as at March 31, 2026:

  • Equity share capital: ₹62.50 lakhs
  • Other equity: ₹(268.91) lakhs
  • Total equity: ₹(206.41) lakhs
  • Total assets: ₹589.28 lakhs
  • Total liabilities: ₹795.69 lakhs
  • Accumulated losses: ₹495.10 lakhs
  • Negative net worth: ₹206.41 lakhs

Cash Flow Statement FY26:

  • Net cash from operating activities: ₹12.50 lakhs
  • Net cash used in investing activities: ₹0
  • Net cash used in financing activities: ₹(11.59) lakhs
  • Net increase in cash: ₹0.91 lakhs
Consolidated Financials (Amounts in ₹ lakhs)

Income Statement for Year Ended March 31, 2026:

  • Revenue from operations: ₹555.40 (Previous year: ₹584.47)
  • Other income: ₹127.59 (Previous year: ₹28.33)
  • Total income: ₹682.99 (Previous year: ₹612.80)
  • Total expenses: ₹687.74 (Previous year: ₹688.49)
  • Loss before tax: ₹(4.75) (Previous year: ₹(75.69))
  • Net loss after tax: ₹(4.75) (Previous year: ₹(75.69))
  • EPS: ₹(0.76) (Previous year: ₹(12.11))

Balance Sheet as at March 31, 2026:

  • Total equity: ₹(207.88) lakhs
  • Total assets: ₹589.53 lakhs
  • Total liabilities: ₹797.41 lakhs
  • Accumulated losses: ₹496.57 lakhs
  • Negative net worth: ₹207.88 lakhs

Board Meeting Details

  • Meeting commenced at 3:30 PM and concluded at [time not specified] on May 28, 2026.