Board Meeting Details

The Board of Directors meeting was held on 27th May 2026, commencing at 05:00 PM and concluding at 06:20 PM.

Key Decisions Approved

1. Audited Financial Results for the quarter and year ended 31st March 2026 along with Auditor's Report

2. Appointment of Mr. Pradeep Kumar (DIN: 02880423) as Additional Director subject to shareholder approval

Financial Results Summary (Figures in Rs. lacs)

Quarterly Performance (Q4 FY26)

  • Net Sales/Income from Operations: Rs 839.02
  • Other Income: Rs 4.05
  • Total Revenue: Rs 843.07
  • Total Expenses: Rs 873.53
  • Loss before tax: Rs (30.46)
  • Tax Expense: Rs 2.00
  • Loss for the quarter: Rs (32.46)
  • Basic EPS: Rs (0.47)

Annual Performance (FY26)

  • Net Sales/Income from Operations: Rs 4,043.96
  • Other Income: Rs 9.15
  • Total Revenue: Rs 4,053.11
  • Total Expenses: Rs 4,032.79
  • Profit before tax: Rs 20.32
  • Tax Expense: Rs 6.75 (Current Tax: Rs 5.95, Deferred Tax: Rs 0.80)
  • Profit for the year: Rs 13.57
  • Basic EPS: Rs 0.25

Comparative Figures (FY25)

  • Net Sales/Income from Operations: Rs 6,659.53
  • Other Income: Rs 11.63
  • Total Revenue: Rs 6,671.18
  • Total Expenses: Rs 6,623.49
  • Profit before tax: Rs 47.69
  • Tax Expense: Rs 12.03
  • Profit for the year: Rs 35.66
  • Basic EPS: Rs 0.66

Auditor Reports

Statutory Auditors Satya Prakash Garg & Co (Firm No. 017544N) issued:

1. Unmodified opinion on audited financial results for quarter and year ended 31st March 2026

2. Confirmation of adequate internal financial controls operating effectively as of 31st March 2026

3. Limited review report confirming compliance with SEBI Listing Regulations

Key Audit Findings

  • Proper maintenance of fixed asset records
  • Regular physical verification of inventories with no material discrepancies
  • No undisputed statutory dues outstanding for more than six months
  • No fraud reported during the year
  • No default in repayment of loans or borrowings
  • Transactions with related parties compliant with Companies Act provisions
  • Company incurred loss in current financial year (FY26) after profit in previous year (FY25)

Capital Structure

Paid-up Equity Share Capital: Rs 539.20 lacs (Face Value Rs 10 each)

Related Party Transactions

Disclosed transactions with key managerial personnel including:

  • Kiran Goyal: Rs 4.82 lacs (Rent)
  • Ashwani Goyal & Sons: Rs 2.40 lacs (Rent)
  • Divya Goyal: Rs 12.40 lacs (Rent)
  • Pradeep Kumar: Rs 12.00 lacs (Director's Remuneration)
  • Neha Gupta: Rs 8.18 lacs (Salary)
  • Divyanshu Goyal: Rs 4.32 lacs (Salary Rs 3.96 + Perks Rs 0.36)

Cash Flow Highlights (FY26)

  • Cash generated from operations: Rs (45.79) lacs
  • Tax paid: Rs (6.75) lacs
  • Net cash from operations: Rs (52.54) lacs
  • Closing cash and cash equivalents: Rs 5.01 lacs

Company Status

SEBI registered Stock Broker, not required to register under RBI Act 1934 Section 45-IA