Board Meeting Details

The Board of Directors meeting was held on Friday, 14th August, 2026 at the Corporate Office situated at 141-A Ground Floor, Shahpur Jat Village, New Delhi, Delhi - 110049. The meeting commenced at 02:00 PM and concluded at 02:30 PM.

Approved Matters

1. Standalone Unaudited Financial Results: The Board approved the standalone unaudited financial results of the Company for the quarter ended 30th June 2026 along with Limited Review Report thereon.

2. Appointment of Internal Auditor: The Board appointed Mr. Ankit Sharma, Partner of M/s AM Sharma & Associates Chartered Accountants (FRN: 030525N) as Internal Auditor for the Financial Year 2026-27.

Financial Results Highlights (Amounts in ₹ lakhs)

Quarter Ended 30th June 2026 (Unaudited) vs Comparative Periods:

  • Revenue from Operations: ₹325.26 (vs ₹478.61 in Q1 FY26; ₹372.34 in Q4 FY26)
  • Other Income: ₹2.04 (vs ₹2.12 in Q1 FY26; ₹52.13 in Q4 FY26)
  • Total Revenue: ₹327.29 (vs ₹480.73 in Q1 FY26; ₹424.48 in Q4 FY26)
  • Total Expenses: ₹316.68 (vs ₹418.83 in Q1 FY26; ₹413.40 in Q4 FY26)
  • Profit Before Tax: ₹10.61 (vs ₹61.90 in Q1 FY26; ₹11.08 in Q4 FY26)
  • Tax Expense: ₹2.67 (Current Tax) (vs ₹15.58 in Q1 FY26; ₹2.79 in Q4 FY26)
  • Profit for the Period: ₹7.94 (vs ₹46.32 in Q1 FY26; ₹8.29 in Q4 FY26)
  • Earnings Per Share (Basic & Diluted): ₹0.02 (vs ₹0.30 in Q1 FY26; ₹0.02 in Q4 FY26)
  • Paid-up Equity Share Capital: ₹3,868.56 lakhs (Face value ₹10/- each)

Year Ended 31st March 2026 (Audited):

  • Revenue from Operations: ₹1,463.47
  • Other Income: ₹287.81
  • Total Revenue: ₹1,751.28
  • Profit Before Tax: ₹178.78
  • Profit for the Period: ₹135.63
  • EPS (Basic & Diluted): ₹0.62

Expense Breakdown (Q1 FY27)

  • Purchase of Stock-in-Trade: ₹257.65 lakhs
  • Changes in inventories: (₹9.01) lakhs
  • Employee benefits expense: ₹24.55 lakhs
  • Depreciation and amortization expense: ₹20.66 lakhs
  • Other expenses: ₹22.83 lakhs

Auditor's Review Report Qualifications

NYS & Company Chartered Accountants (Firm Registration No. 017007N) issued a limited review report with the following qualifications:

  • Statutory dues of TDS & GST have not been deposited
  • Sundry Balances are subject to confirmation as not reviewed by auditors
  • No internal audit report has been received by auditors
  • The Company has received share application money amounting to ₹12.11 lakhs in January 2026 but has neither allotted shares nor refunded the application money

Internal Auditor Appointment Details

  • Name: M/s. AM Sharma & Associates
  • Reason: Appointment
  • Date of Appointment: 14-08-2026
  • Brief Profile: A firm of Chartered Accountants with rich experience in auditing, financial analysis, risk management, and regulatory frameworks
  • Relationships between directors: Not Applicable (NA)

Additional Information

  • The financial results were reviewed by the Audit Committee before Board approval
  • Figures for previous periods have been regrouped/rearranged/reclassified wherever necessary
  • Results are available on company's website: https://www.orienttradelink.in
  • Company CIN: L65910GJ1994PLC022833
  • Registered Address: 801-A, Mahalay Building, Behind Fairdeal House, Off: C. G. Road, Swastik Cross Roads, Navrangpura Ahmedabad GJ 380009 IN