Board Meeting Details
The meeting commenced at 12:00 PM and concluded at 2:00 PM on 29th July 2026.
Key Decisions Approved
1. Financial Results: Approved and adopted the Un-audited Financial Results of the Company for the first quarter ended 30th June 2026, as reviewed and recommended by the Audit Committee.
2. Board Committees: Approved the reconstitution of the Board Committees of the Company, effective from the close of business hours on 30th July 2026.
Financial Results Overview (Quarter ended 30th June 2026)
- Total Revenue: ₹16.139 crore
- Total Expenses: ₹10.339 crore
- Profit Before Tax: ₹10.339 crore
- Tax Expense: ₹2.602 crore (Current Tax)
- Net Profit After Tax: ₹7.737 crore
- Paid-up Equity Share Capital: ₹1,976.625 crore (Face value per share: ₹10)
- Earnings Per Share (Basic and Diluted): ₹0.039 (not annualized)
Comparative Figures
- Previous Quarter (31st March 2026): Net Profit After Tax of ₹30.542 crore
- Corresponding Quarter Previous Year (30th June 2025): Net Loss After Tax of ₹(8.074) crore
Trading Window Status
The trading window for dealing in securities of the Company was closed from 1st July 2026 and will re-open on 31st July 2026, after the expiry of 48 hours from the declaration of the financial results.
Additional Notes
- The figures for the preceding 3 months ended 31st March 2026 are balancing figures between audited full-year figures and year-to-date figures up to the third quarter of that financial year.
- The company's business activity falls within a single operating segment, hence disclosure requirements of IND AS 108 are not applicable.
- Provision for Deferred Tax, if any, will be made at the end of the year.
- Previous period figures have been regrouped/rearranged and re-classified wherever necessary.
Attachments
1. Un-audited Financial Results for the quarter ended 30th June 2026
2. Limited Review Report by Statutory Auditors
3. Revised composition of Board Committees (Annexure A)