Key Quantitative Figures (Quarter ended June 30, 2026)

The company reported the following unaudited financial results for Q1 FY2027 (all figures in ₹ lakhs):

  • Revenue from Operations: ₹9,913.50
  • Other Income: ₹16.06
  • Total Revenue: ₹9,917.41
  • Total Expenses: ₹9,248.13
  • Profit Before Exceptional Items and Tax: ₹9,838.33
  • Exceptional Items: ₹79.08
  • Profit Before Tax: ₹9,759.25
  • Tax Expense: ₹200.00 (Current Tax: ₹200.00, Deferred Tax: ₹(0.00))
  • Net Profit for the Period: ₹9,559.25
  • Earnings Per Share (Basic & Diluted): ₹1.03

Comparative Financials (₹ lakhs)

| Particular | Q1 FY27 (30.06.2026) | Q4 FY26 (31.03.2026) | Q1 FY26 (30.06.2025) | FY26 (31.03.2026) |

| Revenue from Operations | 9,913.50 | 7,267.25 | 7,459.64 | 31,475.76 |

| Total Revenue | 9,917.41 | 7,298.19 | 7,482.42 | 31,566.69 |

| Net Profit | 9,559.25 | 418.20 | 399.10 | 1,803.40 |

| EPS (₹) | 1.03 | 0.69 | 0.66 | 2.99 |

Dates of Action

  • Board Meeting Date: August 07, 2026 (commenced at 4:00 PM IST, concluded at 4:30 PM IST).
  • 37th Annual General Meeting (AGM) Date: September 09, 2026.
  • Cut-off date for e-voting eligibility: September 02, 2026.
  • E-voting period: September 06, 2026 (Sunday) to September 08, 2026 (Tuesday).

Parties Involved

  • Statutory Auditors: R. A. Kuvadia & Co., Chartered Accountants, who issued the Limited Review Report.
  • Company Secretary & Compliance Officer: Avanti Patthey (Membership No. A77997).
  • Chairman & Managing Director: Navin Pansari (DIN: 00085711).

Corporate Actions Approved

1. Approval of Unaudited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report, as per Regulation 33 of SEBI LODR.

2. Convening of the 37th Annual General Meeting (AGM) on September 09, 2026, via Video Conferencing/Other Audio Visual Means.

3. Recommendation for the appointment of Mr. Vishal Rajgarhia (DIN: 03179235) as a Non-Executive & Independent Director, effective from September 09, 2026 (AGM date), subject to shareholder approval.

Financial and Operational Impact

Financial results indicate a significant year-on-year increase in revenue and profitability for Q1 FY27. The appointment of a new Independent Director is subject to shareholder approval at the upcoming AGM.

Limited Review Report Details

The statutory auditors, R. A. Kuvadia & Co., conducted a limited review of the interim financial information in accordance with SRE 2410. Their report, dated August 07, 2026, states that nothing has come to their attention that causes them to believe that the accompanying statement contains any material misstatement.

Notes to Financial Results

1. The figures for the quarter ended March 31, 2026, are balancing figures between the audited annual figures and the published unaudited figures up to the third quarter (December 31, 2025).

2. The company operates in a single primary business segment: "Trading of Goods and Services".

3. Earnings Per Share (EPS) is not annualized for the quarters presented.

4. Financial results are prepared in accordance with Indian Accounting Standards (Ind AS).