Key Decisions and Financial Results

The Board of Directors inter alia considered and approved the following items:

1. Un-Audited Financial Results: The Board approved the Un-Audited Financial Results of the Company for the quarter ended June 30, 2026. The results were accompanied by a Limited Review Report from the statutory auditors, M/s. Bahedia & Associates. The company is arranging to publish these results in newspapers as per Regulation 47 of the Listing Regulations.

2. Appointment of Managing Director: Based on the recommendation of the Nomination and Remuneration Committee, the Board approved the appointment of Mr. Vimal Dhirendra Shah (DIN: 01506655) as the Managing Director (Promoter and Executive) of the Company. His term is for 3 consecutive years, effective from September 1, 2026, until August 31, 2029, and he will be liable to retire by rotation. This reappointment is subject to approval by the company's shareholders.

Financial Performance (Amounts in ₹ Lakhs)

The statement of unaudited financial results for the quarter ended June 30, 2026, is as follows:

  • Revenue from Operations: 92.49 (Q1 FY27) vs. 145.66 (Q1 FY26) vs. 140.84 (Q4 FY26)
  • Other Income: 0.00 (Q1 FY27) vs. 2.38 (Q1 FY26) vs. 2.07 (Q4 FY26)
  • Total Income: 92.49 (Q1 FY27) vs. 148.03 (Q1 FY26) vs. 142.91 (Q4 FY26)
  • Total Expenses: 132.17 (Q1 FY27) vs. 179.08 (Q1 FY26) vs. 137.85 (Q4 FY26)
  • Breakdown of Expenses:
  • Cost of Materials Consumed / Changes in Inventories: 4.96
  • Employee Benefit Expenses: 29.87
  • Finance Costs: 0.01
  • Depreciation and Amortisation: 11.48
  • Other Expenditure: 28.36
  • Profit/(Loss) before Tax: (39.68) (Q1 FY27) vs. (31.04) (Q1 FY26) vs. 5.06 (Q4 FY26)
  • Tax Expense: 0.00 for Current and Deferred Tax
  • Profit/(Loss) after Tax: (39.68) (Q1 FY27) vs. (31.04) (Q1 FY26) vs. 5.06 (Q4 FY26)
  • Paid-up equity share capital: 992.58 (Face Value of Rs. 10/- each)
  • Basic and diluted EPS (₹): (0.40) (Q1 FY27) vs. (0.31) (Q1 FY26) vs. 0.05 (Q4 FY26)

Management Appointment Details

Name: Mr. Vimal Dhirendra Shah (DIN: 01506655)

Role: Managing Director (Promoter and Executive)

Term: 3 years, from September 1, 2026, to August 31, 2029

Profile: He is a Commerce graduate with over 15 years of experience in Business Management. He has extensive experience in managing business operations and contributing to the company's growth. He is a member of the Audit Committee and the Stakeholders Relationship Committee. He is not related to any other Directors or Key Managerial Personnel of the Company.

Compliance: The disclosure confirms he is not disqualified from appointment under the Companies Act, 2013.

Meeting Logistics

The Board meeting commenced at 03:00 PM and concluded at 04:00 PM on August 14, 2026.

Notes to Financial Results

1. The results were reviewed by the Audit Committee and approved by the Board on August 14, 2026.

2. The results are prepared in accordance with Indian Accounting Standards (Ind AS).

3. The company operates in one segment only; segment reporting is not applicable.

4. There were no exceptional or extraordinary items for the quarter.

5. Previous period figures have been regrouped/rearranged for comparability.