Board Meeting Details

The Board meeting commenced at 6:30 P.M. and concluded at 7:30 P.M. on Saturday, 30th May, 2026.

Key Decisions Approved

1. Audited Financial Results Approval

  • Based on recommendation of the Audit Committee, approved Audited Standalone Financial Results for Quarter and Financial Year ended 31st March, 2026
  • Statutory Auditors M/s S D P M & CO. (FRN:126741W), Chartered Accountants issued Auditor's Report with unmodified opinion
  • Results to be published in Newspapers as per Regulation 47 of SEBI Listing Regulations

2. Dividend Recommendation

  • Recommended final dividend of ₹1 per equity share (10%) for FY26 ended 31st March, 2026
  • Face value of shares: ₹10 each
  • Subject to approval of shareholders at ensuing Annual General Meeting (AGM)
  • Record date/book closure date to be intimated in due course

Trading Window Update

  • Trading window for dealing in securities by Insiders (as defined under SEBI PIT Regulations) to re-open from Tuesday, 2nd June, 2026
  • Reference to previous letter dated 30th March, 2026 regarding window closure

Financial Results Summary (in lakhs)

Quarter Ended 31.03.2026 (Audited)

  • Total Income: ₹13,424.33
  • Total Expenditure: ₹10,990.01
  • Profit Before Tax: ₹2,434.32
  • Tax Expense: ₹615.18 (Current Tax: ₹612.96, Deferred Tax: ₹2.22)
  • Net Profit: ₹1,819.15
  • Basic & Diluted EPS: ₹9.31

Financial Year Ended 31.03.2026 (Audited)

  • Total Income: ₹49,881.06
  • Income from operations: ₹49,817.90
  • Other income: ₹63.16
  • Total Expenditure: ₹40,599.94
  • Purchases of Stock-in-Trade: ₹38,912.80
  • Employee benefits expense: ₹391.02
  • Depreciation: ₹67.42
  • Other expenses: ₹1,229.45
  • Profit Before Tax: ₹9,281.12
  • Tax Expense: ₹2,330.70 (Current Tax: ₹2,336.73, Deferred Tax: ₹(6.03))
  • Net Profit: ₹6,950.42
  • Basic & Diluted EPS: ₹35.56

Comparative Figures (FY25 Audited)

  • Total Income: ₹14,784.17
  • Net Profit: ₹1,846.66
  • EPS: ₹9.45

Balance Sheet Position as at 31.03.2026 (in lakhs)

  • Total Assets: ₹25,530.96
  • Current Assets: ₹23,439.80 (including Trade Receivables: ₹21,657.81, Cash: ₹1,567.40)
  • Non-Current Assets: ₹2,091.16
  • Total Equity: ₹14,122.84
  • Paid-up Equity Share Capital: ₹1,954.30
  • Reserves: ₹12,168.54
  • Non-Current Liabilities: ₹3.12 (Long Term Borrowing Unsecured)
  • Current Liabilities: ₹11,405.01

Cash Flow Statement for Year Ended 31.03.2026 (in lakhs)

  • Net Cash From Operating Activities: ₹276.43
  • Net Cash From Investing Activities: ₹(30.12)
  • Net Cash Used in Financing Activities: ₹(30.82)
  • Net Increase in Cash: ₹215.49
  • Closing Cash Balance: ₹1,567.40

Auditor's Report Details

  • Independent Auditor: S D P M & Co., Chartered Accountants (FRN: 126741W)
  • Audit conducted in accordance with Standards on Auditing
  • Unmodified opinion issued on standalone financial results
  • Report dated 30/05/2026, Place: Ahmedabad
  • Signed by Sunil Dad (Partner), M.No. 120702