Financial Results for Year Ended March 31, 2026

The Board approved audited financial statements for the quarter and financial year ended 31st March, 2026:

Income Statement (₹ in Lakhs):

  • Revenue from operations: ₹563.39 (FY2026) vs ₹147.11 (FY2025)
  • Other Income: ₹464.74 mark-to-market profit on investments
  • Total Income: ₹601.10 (FY2026) vs ₹1,636.50 (FY2025)
  • Total Expenses: ₹178.18 (FY2026) vs ₹486.42 (FY2025)
  • Profit before tax: ₹422.92 (FY2026) vs ₹1,050.08 (FY2025)
  • Tax expense: ₹2.23 (FY2026) vs ₹360.77 (FY2025)
  • Net profit: ₹420.69 (FY2026) vs ₹689.31 (FY2025)
  • Basic EPS: ₹25.04 (FY2026) vs ₹41.03 (FY2025)

Balance Sheet as at March 31, 2026 (₹ in Lakhs):

  • Total Assets: ₹3,223.61
  • Equity Share Capital: ₹1,680.03
  • Other Equity: ₹1,398.16
  • Total Equity: ₹3,078.19
  • Non-current Liabilities: ₹38.67
  • Current Liabilities: ₹106.75

Cash Flow Statement (₹ in Lakhs):

  • Net cash from operating activities: ₹(961.88)
  • Net cash from investing activities: ₹699.88
  • Net cash from financing activities: ₹(9.28)
  • Net cash flow: ₹(271.28)
  • Cash and cash equivalents at end: ₹436.14

Internal Auditor Reappointment

Reappointed M/s B.B. Mathur & Co., Chartered Accountants (FRN: 000290N) as Internal Auditor for financial year 2026-27. The firm has over 60 years of experience serving 500+ clients with specialization in taxation and assurance services.

Board Committee Reconstitution

Effective 31st May 2026, the following committees were reconstituted:

Audit Committee:

  • Mr. Rakesh (DIN: 11331598) - Chairman
  • Mr. Vishal Agarwal (DIN: 00884740) - Member
  • Mr. Sanjai Seth (DIN: 00350518) - Member

Nomination and Remuneration Committee:

  • Mr. Rakesh (DIN: 11331598) - Chairman

Stakeholder Relationship Committee:

  • Mr. Rakesh (DIN: 11331598) - Chairman
  • Mr. Vishal Agarwal (DIN: 00884740) - Member
  • Mr. Sanjai Seth (DIN: 00350518) - Member

Risk Management Committee:

  • Mr. Rakesh (DIN: 11331598) - Chairman
  • Mr. Sanjai Seth (DIN: 00350518) - Member
  • Mrs. Rajni Seth (DIN: 00350604) - Member

Meeting Details

The board meeting commenced at 6:30 PM and concluded at 9:30 PM on 30th May, 2026.

Notes to Financial Results

  • Financial results prepared in accordance with Indian Accounting Standards (Ind AS)
  • Comparative figures restated for retrospective adjustments under Ind AS
  • Q4 figures are balancing figures between audited FY2026 and unaudited 9M2026 figures
  • Members requested to update email IDs, addresses, nomination and KYC details