Management Changes

The Board accepted the resignation of Mr. Sumit Sengupta (DIN: 09184493) from the post of Whole-time Director of the Company with effect from July 31, 2026.

Committee Reconstitution

The Board approved re-constitution of the Company's committees based on the resignation of Mr. Sumit Sengupta. The new Stakeholders Relationship Committee composition:

  • Ms. Chanchal Kedia (Non-Executive Independent Director) - Chairperson
  • Mr. Somenath Chatterjee (Non-Executive Independent Director) - Member
  • Mr. Rajesh Shaw (Whole-time Director) - Member

Financial Results Approval

The Board approved the Unaudited Financial Results (Standalone & Consolidated) along with the Limited Review Report for the quarter ended June 30, 2026.

Standalone Financial Results (Rs. in Lakhs)

Quarter Ended June 30, 2026:

  • Total Income: ₹2,024.37
  • Total Expenses: ₹2,119.32
  • Loss from operations before exceptional items: (₹94.95)
  • Tax expense: ₹0.22
  • Net Loss: (₹95.16)
  • Basic EPS: (₹0.31)
  • Diluted EPS: (₹0.31)

Comparative Figures - Quarter Ended June 30, 2025:

  • Total Income: ₹166.30
  • Total Expenses: ₹164.13
  • Profit from operations: ₹2.17
  • Net Profit: ₹2.17
  • Basic EPS: ₹0.02
  • Diluted EPS: ₹0.02

Consolidated Financial Results (Rs. in Lakhs)

Quarter Ended June 30, 2026:

  • Revenue from operations: ₹3,218.12
  • Total Income: ₹3,227.79
  • Total Expenses: ₹3,209.77
  • Profit from operations before exceptional items: ₹18.01
  • Tax expense: ₹21.98
  • Net Loss: (₹3.97)
  • Basic EPS: (₹0.01)
  • Diluted EPS: (₹0.01)

Comparative Figures - Quarter Ended June 30, 2025:

  • Revenue from operations: ₹153.12
  • Total Income: ₹166.30
  • Total Expenses: ₹164.13
  • Profit from operations: ₹2.17
  • Net Profit: ₹2.17
  • Basic EPS: ₹0.02
  • Diluted EPS: ₹0.02

Subsidiary Information

The consolidated results include Allenby Food & Beverages Private Limited as a subsidiary.

AGM Preparations

The Board approved:

  • Date, time, venue and mode for conducting the 38th Annual General Meeting
  • Draft notice for convening the AGM
  • Book closure dates and cut off date for E-voting
  • Appointment of CS Mohit Vanawat (proprietor of M/s. Mohit Vanawat & Associates) as Scrutinizer for E-voting

Other Board Approvals

  • Ascertained Director to retire by rotation
  • Approved Directors' Report along with requisite annexures for financial year 2025-26
  • Took note of Directors Non-Disqualification Certificate received from Practicing Company Secretary as on March 31, 2026
  • Took note of Secretarial Audit Report for financial year 2025-26

Auditor Review

The financial results were reviewed by Agarwal Khetan & Co. (Chartered Accountants, FRN: 330054E) who issued unmodified review conclusions stating nothing came to their attention causing belief that the statements contain material misstatements.

Meeting Details

Time of commencement: 2:00 PM

Conclusion of Meeting: 03:30 PM

Additional Information

The management and Board of Directors are actively engaged in discussions and evaluations regarding the future prospects and strategic direction of the company.