AGM Details

  • 13th Annual General Meeting scheduled for Thursday, September 24, 2026 at 11:00 AM IST
  • Meeting to be held through Video Conferencing (VC)/Other Audio-Visual Means (OAVM)
  • Newspaper advertisements published in Free Press Journal (English) and Navshakti (Marathi) on September 2, 2026
  • Register of Members and Share Transfer Books will remain closed from September 17, 2026 to September 24, 2026 (both days inclusive)
  • Remote e-voting period: September 21, 2026 (9:00 AM) to September 23, 2026 (5:00 PM)
  • Cut-off date for voting eligibility: September 17, 2026

Financial Results for Quarter Ended June 30, 2026

Standalone Performance:

  • Total Income from Operations: ₹0.00 (compared to ₹356.75 lakh in Q1 FY26)
  • Net Loss before tax (after exceptional items): ₹(86.82) lakh (compared to ₹(44.15) lakh in Q1 FY26)
  • Net Loss after tax: ₹(86.82) lakh (compared to ₹(44.15) lakh in Q1 FY26)
  • Total Comprehensive Income: ₹(86.82) lakh
  • Equity Share Capital: ₹4,227.35 lakh (face value Re. 1)
  • Basic EPS: ₹(0.021) (compared to ₹(0.010) in Q1 FY26)
  • Diluted EPS: ₹(0.021) (compared to ₹(0.010) in Q1 FY26)

Consolidated Performance:

  • Total Income from Operations: ₹0.00 (compared to ₹356.75 lakh in Q1 FY26)
  • Net Loss before tax (after exceptional items): ₹(87.42) lakh (compared to ₹(47.08) lakh in Q1 FY26)
  • Net Loss after tax: ₹(87.42) lakh (compared to ₹(47.08) lakh in Q1 FY26)
  • Total Comprehensive Income: ₹(87.42) lakh
  • Equity Share Capital: ₹4,227.35 lakh
  • Basic EPS: ₹(0.021) (compared to ₹(0.011) in Q1 FY26)
  • Diluted EPS: ₹(0.021) (compared to ₹(0.011) in Q1 FY26)

Wilful Defaulter Proceedings by IDBI Bank

  • IDBI Bank initiated proceedings under RBI (Commercial Bank Treatment of Wilful Defaulters and Large Defaulters) Directions, 2025
  • Show Cause Notice dated July 28, 2026 issued to:
  • Umesh Jayantilal Mehta (Promoter-Director/Guarantor of Navsan Glass Industries Limited)
  • Niraj Jayantilal Mehta (Promoter-Director/Guarantor of Navsan Glass Industries Limited)
  • Criteria for wilful default: Clause 3(1)(xviii)(A)(c) read with 3(1)(xvi) and Clause 3(1)(xviii)(A)(e) for promoters; Clause 3(1)(xviii)(B) for guarantors
  • Defendants given 21 days from publication date to show cause why they should not be declared wilful defaulters
  • Detailed SCN available at IDBI Bank, 7th Floor, IDBI Tower, WTC Complex, Cuffe Parade, Mumbai-400005

Asset Auction Notices

Edelweiss ARC Auction Details:

  • Property 1: Flat No. 001, Ground Floor, Building No. UAL 1/5, Unnati Housing Complex, Sector 19A, Ulwe, Navi Mumbai
  • Area: 324.210 sq ft built-up
  • Total outstanding: ₹53,06,089.31 + ₹21,50,000 interest
  • Reserve price: Not specified
  • EMD: ₹7,84,000
  • Auction date: September 22, 2026 at 2:00 PM
  • Property 2: Flat-305, 3rd Floor, Vrundavan 1 Type-3 Wing-B, Survey No. 94/21,24,28,107/1-8, Devrung, Kalyan
  • Area: 26.050 sq meters (280.298 sq ft) carpet area
  • Total outstanding: ₹16,66,356.80 + ₹8,00,000 interest
  • Reserve price: Not specified
  • EMD: ₹5,60,000
  • Auction date: September 22, 2026 at 10:00 AM

Omkara ARC Auction Details:

  • Property: Residential property at Goregaon, Shastri Nagar, Mumbai-400104
  • Area: 754.12 sq ft (70.06 sq m) carpet area
  • Reserve price: ₹8,38,30,000
  • EMD: ₹83,83,000
  • Auction date: September 22, 2026 from 11:00 AM to 12:00 PM

Special SEBI Advisory

  • SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026
  • Special window opened from February 05, 2026 to February 04, 2027 for transfer and dematerialization of physical securities sold/purchased prior to April 01, 2019
  • Shareholders may contact Registrar and Share Transfer Agent, MUFG Intime India Private Limited for assistance

Additional Information

  • The audit committee reviewed and board of directors approved the financial results on August 31, 2026
  • Figures for corresponding previous quarter regrouped/reclassified for comparability
  • Documents available on company website: https://nisusfin.com/investor-relations/regulatory-filings