Board Meeting Details

The Board of Directors of Ortin Global Limited met on Wednesday, 11th November 2026 at 5:00 p.m. at the Registered Office of the Company at D. No. 1-8-305, Ground Floor, Chikkadpally, Musheerabad (Delivery), Hyderabad-500020, Telangana. The meeting concluded at 6:55 p.m.

Financial Results Approval

The Board approved the Un-Audited financial results for the quarter and half year ended 30.09.2026 along with the limited review report provided by the statutory auditors.

Financial Performance (Rupees in Lakhs)

Quarter Ended 30.09.2026 (Unaudited):

  • Net Sales/Income from Operations: ₹3.14
  • Other Operating Income: ₹0.76
  • Total Income: ₹3.90
  • Total Expenses: ₹30.58
  • Loss before tax: ₹(26.68)
  • Tax Expense (Deferred Tax): ₹0.18
  • Loss after tax: ₹(26.86)
  • Basic and diluted EPS: ₹(0.33)

Half Year Ended 30.09.2026 (Unaudited):

  • Net Sales/Income from Operations: ₹4.30
  • Other Operating Income: ₹1.20
  • Total Income: ₹5.50
  • Total Expenses: ₹65.64
  • Loss before tax: ₹(60.14)
  • Tax Expense (Deferred Tax): ₹0.51
  • Loss after tax: ₹(60.65)
  • Basic and diluted EPS: ₹(0.75)

Comparative Figures (Unaudited):

  • Quarter Ended 30.06.2026: Loss after tax ₹(33.79), EPS ₹(0.42)
  • Quarter Ended 30.09.2025: Loss after tax ₹(50.25), EPS ₹(0.62)
  • Half Year Ended 30.09.2025: Loss after tax ₹(67.79), EPS ₹(0.83)
  • Year Ended 31.03.2026 (Audited): Loss after tax ₹(74.04), EPS ₹(0.91)

Balance Sheet Position as at 30.09.2026 (Unaudited)

  • Total Assets: ₹451.25 lakh
  • Equity Share Capital: ₹813.14 lakh
  • Other Equity: ₹(750.08) lakh
  • Total Equity: ₹63.06 lakh
  • Non-Current Liabilities (Borrowings): ₹123.00 lakh
  • Current Liabilities: ₹265.19 lakh
  • Cash and Cash Equivalents: ₹39.06 lakh

Cash Flow Statement for Half Year Ended 30.09.2026

  • Net Cash from operating activities: ₹(43.97) lakh
  • Net Cash used in Investing Activities: ₹0.00
  • Net Cash from Financing Activities: ₹22.44 lakh
  • Net Decrease in cash: ₹(21.53) lakh

Auditor Resignation

The Board took note of the resignation letter dated 11th November 2026 submitted by M/s. Mathesh & Ramana, Chartered Accountants (Firm Registration No. 002020S), represented by Mr. B. V. Ramana Reddy, Partner (Membership No. 026967), resigning from the position of Statutory Auditors of the Company with effect from 12th November 2026. The resignation was due to preoccupation with other professional assignments as stated in their resignation letter.

New Auditor Appointment

Based on the recommendation of the Audit Committee, the Board approved the appointment of M/s. S. D. Mehta and Co., Chartered Accountants (Firm Registration No. 137193W), represented by Mr. Shaishav Mehta (Membership No. 032891), as the Statutory Auditors of the Company to fill the casual vacancy caused by the resignation. The appointment is subject to the approval of the members of the Company at a general meeting to be convened within three months from the date of the Board's recommendation. The newly appointed Statutory Auditors shall hold office until the conclusion of the ensuing Annual General Meeting, in accordance with Section 139(8) of the Companies Act, 2013.

Additional Information

The financial results have been prepared in accordance with Indian Accounting Standards (Ind AS). The Statutory Auditors carried out a "Limited Review" of the unaudited financial results as required under Regulation 33 of SEBI (LODR) Regulations, 2015. The results are available on the company website https://ortinglobal.com/.