Board Meeting Details

The Board of Directors meeting was held on October 12, 2026, at the Registered Office of the Company. The meeting commenced at 04:00 PM and concluded at 05:30 PM.

Key Approval

The Board approved the Unaudited Financial Results of the Company for the half year and quarter ended September 30, 2026, along with the Limited Review Report issued by the Statutory Auditors.

Financial Results (₹ in Lakhs)

Quarter Ended September 30, 2026 (Unaudited):

  • Revenue from operations: ₹631.57
  • Other income: ₹8.85
  • Total revenue: ₹640.42
  • Total expenses: ₹569.28
  • Profit before tax: ₹71.14
  • Profit after tax: ₹71.14
  • Basic EPS: ₹0.37
  • Diluted EPS: ₹0.37

Quarter Ended June 30, 2026 (Unaudited):

  • Revenue from operations: ₹2,200.01
  • Other income: ₹6.84
  • Total revenue: ₹2,206.85
  • Total expenses: ₹2,198.55
  • Profit before tax: ₹8.30
  • Profit after tax: ₹8.30
  • Basic EPS: ₹0.04
  • Diluted EPS: ₹0.04

Half Year Ended September 30, 2026 (Unaudited):

  • Revenue from operations: ₹2,831.58
  • Other income: ₹15.69
  • Total revenue: ₹2,847.27
  • Total expenses: ₹2,767.83
  • Profit before tax: ₹79.44
  • Profit after tax: ₹79.44
  • Basic EPS: ₹0.41
  • Diluted EPS: ₹0.41

Comparative Figures (Audited for Year Ended March 31, 2026):

  • Revenue from operations: ₹1,632.01
  • Other income: ₹93.72
  • Total revenue: ₹1,725.73
  • Total expenses: ₹2,362.69
  • Loss before tax: ₹(636.96)
  • Loss after tax: ₹(636.95)
  • Basic EPS: ₹(3.32)
  • Diluted EPS: ₹(3.32)

Balance Sheet Position (As at September 30, 2026, Unaudited)

  • Total Assets: ₹1,326.26 lakh
  • Non-current assets: ₹440.76 lakh (Investments)
  • Current assets: ₹885.50 lakh (including Trade Receivables ₹631.57 lakh, Cash ₹4.17 lakh)
  • Equity: ₹560.69 lakh
  • Current liabilities: ₹765.65 lakh (including Borrowings ₹78.22 lakh, Current tax liabilities ₹72.09 lakh)

Cash Flow Statement (Half Year Ended September 30, 2026)

  • Cash flow from operating activities: ₹108.78 lakh
  • Cash flow from investing activities: ₹(0.00) lakh
  • Cash flow from financing activities: ₹(105.18) lakh
  • Net increase in cash: ₹3.59 lakh
  • Cash at end of period: ₹4.17 lakh

Auditor's Review Report

The statutory auditors, Sarang Shivajirao Chavan and Associates, issued a limited review report with the following qualifications:

1. The Company has not complied with certain statutory requirements under the Income-tax Act, 1961 relating to timely deposit and filing of TDS statements. Interest, penalties, and other liabilities arising therefrom have not been ascertained and provided for.

2. Certain documents/confirmations of books of accounts pertaining to the year were not available for verification, though management provided alternative supporting documentation.

The auditors stated that based on their review, nothing has come to their attention that causes them to believe the financial results contain any material misstatement.