The Board meeting commenced at 3:30 PM and concluded at 4:10 PM on 13th August 2026. During this meeting, the Board considered and approved the following business:

1. Unaudited Financial Results of the Company along with Limited Review Report for the quarter ended 30th June 2026.

Financial Results for Quarter Ended 30th June 2026 (Standalone, Unaudited)

All figures in ₹ lakh except per share data:

Income Statement:

  • Net Sales/Income from Operations: ₹0.00
  • Other Operating Income: ₹9.00
  • Other Income: ₹0.00
  • Net Total Income: ₹9.00

Expenses:

  • Cost of material consumed: ₹0.00
  • Purchase of Stock-in-trade: ₹0.00
  • Changes in Inventories: ₹0.00
  • Employee benefits expenses: ₹5.14
  • Finance Cost: ₹0.00
  • Depreciation and Amortization Expenses: ₹0.04
  • Other Expenses: ₹4.82
  • Total Expenses: ₹10.00

Profit/Loss:

  • Profit/(Loss) before exceptional items and tax: (₹1.00)
  • Exceptional items: ₹0.00
  • Profit/(Loss) before tax: (₹1.00)
  • Tax Expense: ₹0.00
  • Profit/(Loss) for the period: (₹1.00)
  • Other Comprehensive Income (Expense): ₹0.00
  • Total Comprehensive Income for the period: (₹1.00)

Capital Structure:

  • Paid-up Equity Share Capital (Face Value ₹10 each): ₹1008.37
  • Other equity: Not specified for current quarter
  • Earnings Per Share (Basic and Diluted): Negative ₹0.0099

Comparative Figures

  • Quarter Ended 31st March 2026 (Unaudited): Net Profit of ₹1.50 lakh
  • Quarter Ended 30th June 2025 (Unaudited): Net Profit of ₹2.66 lakh
  • Financial Year Ended 31st March 2026 (Audited): Net Profit of ₹12.18 lakh

Auditor's Review

Dipal R. Shah & Co., Chartered Accountants (FRN: 126576W) issued a Limited Review Report stating that based on their review, nothing has come to their notice that causes them to believe that the accompanying statement of unaudited financial results:

  • Has not disclosed the information required to be disclosed in terms of Regulation 33 of SEBI LODR Regulations
  • Contains any material misstatement

The review was conducted in accordance with Standard on Review Engagement (SRE) 2410 issued by ICAI, which provides moderate assurance.

Additional Notes

1. The results have been prepared in accordance with Indian Accounting Standard 34 (Ind AS 34) prescribed under Section 133 of the Companies Act, 2013

2. Corresponding previous period figures have been regrouped/rearranged wherever necessary to make them comparable

3. IND-AS regarding segment reporting is not applicable to the company

The financial results were signed by Bhawani S Goyal, Managing Director (DIN: 03255804) from the company's registered office at Ward No-03, Nangal Chaudhry, Narnaul, Mahendragarh, Haryana-123023.