Board Meeting Details

The Board of Directors meeting was held on 29th May, 2026, commencing at 3:00 PM and concluding at 6:30 PM.

Key Approvals and Disclosures

The Board considered and took on record the following:

A) Financial Results pursuant to Regulation 33

  • Statement of Standalone & Consolidated Audited Results for the Quarter/Year ended 31st March, 2026
  • Auditors Report (Standalone) for the financial year ended 31st March, 2026
  • Auditors Report (Consolidated) for the financial year ended 31st March, 2026
  • Declaration pursuant to regulation 33(3)(d) of SEBI (LODR) Regulations, 2015

B) Auditor Appointments

  • Appointment of Mrs. Dipika Jain as Secretarial Auditor for conducting Secretarial Audit as required under section 204(1) of the Companies Act, 2013 for Financial Year 2026-2027
  • Appointment of M/s Amresh Jain & Co. as Internal Auditor of the company as required under section 138 of the Companies Act, 2013 for two financial years (FY 2026-2027 and FY 2027-2028)

Financial Results Summary

Standalone Financial Results (₹ in Lakhs)

Quarter Ended 31.03.2026 (Audited):

  • Total Income: ₹4.15
  • Total Expenses: ₹9.55
  • Loss Before Tax: ₹(5.40)
  • Tax Expense: ₹0.90
  • Net Loss: ₹(6.30)
  • Other Comprehensive Income: ₹132.23
  • Total Comprehensive Income: ₹125.92
  • Basic EPS: ₹(0.13)
  • Diluted EPS: ₹(0.13)

Year Ended 31.03.2026 (Audited):

  • Total Income: ₹37.88
  • Total Expenses: ₹27.37
  • Profit Before Tax: ₹10.51
  • Tax Expense: ₹1.19
  • Net Profit: ₹9.32
  • Other Comprehensive Income: ₹125.19
  • Total Comprehensive Income: ₹134.50
  • Basic EPS: ₹0.19
  • Diluted EPS: ₹0.19
  • Paid Up Equity Share Capital: ₹500.09
  • Other Equity: ₹1,427.89

Consolidated Financial Results (₹ in Lakhs)

Quarter Ended 31.03.2026 (Audited):

  • Total Income: ₹4.15
  • Total Expenses: ₹9.55
  • Loss Before Share of Associate: ₹(5.40)
  • Share of Loss of Associate: ₹(209.90)
  • Loss Before Tax: ₹(215.30)
  • Tax Expense: ₹0.90
  • Net Loss: ₹(216.20)
  • Other Comprehensive Income: ₹162.23
  • Total Comprehensive Income: ₹(53.97)
  • Basic EPS: ₹(4.32)
  • Diluted EPS: ₹(4.32)

Year Ended 31.03.2026 (Audited):

  • Total Income: ₹37.88
  • Total Expenses: ₹27.37
  • Profit Before Share of Associate: ₹10.51
  • Share of Loss of Associate: ₹(167.23)
  • Loss Before Tax: ₹(156.72)
  • Tax Expense: ₹1.19
  • Net Loss: ₹(157.91)
  • Other Comprehensive Income: ₹149.09
  • Total Comprehensive Income: ₹(8.82)
  • Paid Up Equity Share Capital: ₹500.09
  • Other Equity: ₹1,833.42
  • Basic EPS: ₹(3.16)
  • Diluted EPS: ₹(3.16)

Segment-wise Performance (₹ in Lakhs)

Standalone for Year Ended 31.03.2026:

  • Financing Activity Revenue: ₹31.70, Segment Result: ₹14.52
  • Trading in Shares & Security/Investment Activity Revenue: ₹6.17, Segment Result: ₹20.40
  • Unallocable Expense: ₹24.41

Consolidated for Year Ended 31.03.2026:

  • Financing Activity Revenue: ₹31.70, Segment Result: ₹14.52
  • Trading in Shares & Security/Investment Activity Revenue: ₹6.17, Segment Result: ₹20.40
  • Unallocable Expense: ₹24.41
  • Share of Loss of Associate: ₹(167.23)

Balance Sheet Position (as at 31.03.2026)

Standalone (₹ in Lakhs):

  • Total Assets: ₹2,150.56
  • Cash & Cash Equivalents: ₹19.68
  • Loans: ₹260.35
  • Investment: ₹1,847.76
  • Other Financial Assets: ₹19.41
  • Total Liabilities and Equity: ₹2,150.56
  • Deferred Tax Liabilities: ₹221.67
  • Other Non-Financial Liabilities: ₹0.90
  • Equity Share Capital: ₹500.09
  • Other Equity: ₹1,427.89

Consolidated (₹ in Lakhs):

  • Total Assets: ₹2,623.74
  • Total Liabilities and Equity: ₹2,623.74
  • Deferred Tax Liabilities: ₹289.33
  • Other Non-Financial Liabilities: ₹0.90
  • Equity Share Capital: ₹500.09
  • Other Equity: ₹1,833.42

Cash Flow Statement (Year Ended 31.03.2026)

Standalone (₹ in Lakhs):

  • Net Cash from Operating Activities: ₹57.78
  • Net Cash used in Investing Activities: ₹(50.10)
  • Net Increase in Cash: ₹7.68
  • Closing Cash Balance: ₹19.68

Consolidated (₹ in Lakhs):

  • Net Cash from Operating Activities: ₹57.77
  • Net Cash used in Investing Activities: ₹(50.10)
  • Net Increase in Cash: ₹7.68
  • Closing Cash Balance: ₹19.68

Auditor Information

  • Statutory Auditors: M/s. Vasudeo & Associates, Chartered Accountants (Firm Reg No. 319299E)
  • Auditor Partner: CA Vasudeo Agarwal (Membership No. 054784)
  • Auditors issued unmodified opinions on both standalone and consolidated financial results
  • The quarter ended March 31, 2026 results represent balancing figures between audited full year and published year-to-date figures up to third quarter