Board Meeting Outcomes

The Board of Directors at their meeting held on May 27, 2026 (commencing at 2:30 PM and concluding at 6:30 PM) considered and approved the following matters:

  • Audited Financial Results for the quarter and year ended March 31, 2026
  • Appointment of M/s A.C Bhowmick & Co, Chartered Accountants as Internal Auditors for the financial year 2026-27
  • Approval of Related Party Transactions for the half year ended March 31, 2026

Financial Results Overview

Income Statement Highlights (Amounts in ₹ Lakhs):

For Quarter Ended March 31, 2026 (Audited):

  • Total Income: ₹9.23
  • Total Expenses: ₹37.19
  • Net Loss: ₹(37.19)
  • Basic EPS: ₹(0.855)

For Year Ended March 31, 2026 (Audited):

  • Revenue from Operations: ₹5.00
  • Other Income: ₹2.00
  • Total Income: ₹24.50
  • Total Expenses: ₹68.02
  • Net Loss: ₹(43.52)
  • Basic EPS: ₹(1.00)

Comparative Figures (Year Ended March 31, 2025 - Audited):

  • Revenue from Operations: ₹2250.00
  • Other Income: ₹1838.00
  • Total Income: ₹1838.00
  • Total Expenses: ₹1097.00
  • Net Profit: ₹615.00
  • Basic EPS: ₹0.14

Balance Sheet Position as at March 31, 2026

  • Equity Share Capital: ₹434.97 lakhs (Face Value ₹10 each)
  • Other Equity: ₹152.33 lakhs
  • Total Assets: ₹1695.63 lakhs
  • Total Liabilities: ₹1695.63 lakhs

Cash Flow Statement for Year Ended March 31, 2026

  • Net Cash from Operating Activities: ₹222.94 lakhs
  • Net Cash used in Investing Activities: ₹(1270.06) lakhs
  • Net Cash from Financing Activities: ₹1045.00 lakhs
  • Net Decrease in Cash & Cash Equivalents: ₹(2.11) lakhs

Declarations Submitted

  • Declaration by Managing Director and Chief Financial Officer pursuant to Regulation 33(2)(a) confirming the financial results contain no false or misleading statements
  • Declaration pursuant to Regulation 33(3)(d) for audit report with unmodified opinion

Additional Information

  • The company operates in a single segment
  • Previous period figures have been rearranged/regrouped where necessary
  • The financial results were reviewed by the Audit Committee and approved by the Board on May 27, 2026