Summary of Key Information:
Reporting Period (Quarter/Year): Quarter ended 30th June, 2026 (Q1 FY27)
Nature of Filing / Announcement: Outcome of Board Meeting - Financial Results and Corporate Decisions
Audit Opinion:
Limited Review Report issued by Gupta Vigg & Co., Chartered Accountants. No qualifications or modifications noted. The review report states: "Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results... contains any material misstatement."
Key Financial Highlights [₹ in Lakhs]:
Standalone Results:
Revenue from Operations: ₹939.35 lakh (Q1 FY26: ₹566.59 lakh) - 65.8% YoY increase
Total Income: ₹1,844.95 lakh (Q1 FY26: ₹1,480.65 lakh) - 24.6% YoY increase
Net Profit: ₹1,381.97 lakh (Q4 FY26: ₹119.66 lakh; Q1 FY26: ₹845.59 lakh) - Significant QoQ and YoY improvement
EPS: ₹8.25 (Q1 FY26: ₹5.05)
Paid up Equity Share Capital: ₹837.31 lakh (Face Value ₹5 per share)
Consolidated Results:
Revenue from Operations: ₹939.35 lakh
Total Income: ₹1,844.95 lakh
Net Profit: ₹6,743.87 lakh (attributable to share of profit from associates: ₹3,595.34 lakh)
EPS: ₹40.27
Paid up Equity Share Capital: ₹837.31 lakh
Segment-wise Performance [₹ in Lakhs]:
Standalone Segment Revenue (Q1 FY27):
- Investment/Financial Activity: ₹1,677.19 lakh
- Real Estate Activity: ₹167.76 lakh
Total Revenue: ₹1,844.95 lakh
Standalone Segment Result (Q1 FY27):
- Investment/Financial Activity: ₹1,544.08 lakh
- Real Estate Activity: ₹108.91 lakh
Total Segment Result: ₹1,652.99 lakh
Consolidated Segment Revenue (Q1 FY27):
- Investment/Financial Activity: ₹1,677.19 lakh
- Real Estate Activity: ₹167.76 lakh
Total Revenue: ₹1,844.95 lakh
Corporate Actions:
- Dividend: Record date fixed as September 4, 2026 for payment of dividend on Equity Shares for FY2025-26
- Register of Members and Share Transfer Books will remain closed from September 5, 2026 to September 9, 2026 (both days inclusive)
- 21st Annual General Meeting scheduled for September 25, 2026 at 12:30 PM through Video Conferencing/Other Audio Visual Means
Management Changes:
- Re-appointment of Mr. Dinesh Oswal (DIN: 00607290) as Managing Director for further 5 years w.e.f. January 1, 2027
- Re-appointment of Dr. Yash Paul Sachdeva (DIN: 02012337) as Independent Director for second term of 5 years w.e.f. August 24, 2026
- Re-appointment of Dr. Rajan Dhir (DIN: 09632451) as Independent Director for second term of 5 years w.e.f. August 24, 2026
Other Significant Information:
- Tax Regime Change: Company has opted for new tax regime in place of old tax regime as per 2026 budget provisions
- MAT Credit: Company estimates it can avail brought forward MAT credit up to ₹6 Crores conservatively against future tax liabilities
- Segment Reporting: Company operates in two segments - Investments/Financial Activity and Real Estate Activity
- Associates: Consolidated results include share of profit from associates Nahar Spinning Mills Limited and Nahar Poly Films Limited
- Non-Comparability: Current quarter figures are not comparable with earlier quarters due to change in tax regime