Board Meeting Details

The Board Meeting was held on Friday, 29th May, 2026 at 03:00 p.m. at the registered office of the Company. The meeting commenced at 03:00 P.M. and concluded at 5:30 P.M.

Matters Approved by Board

1. The Audited Financial Results of the Company for the Quarter and Year ended March 31, 2026 along with Audited Reports

2. Appointment of M/s. B. Jakhetiya & CO. Chartered Accountants (Membership No. 405010 FRN NO. 005696C) as Internal Auditor of the Company for the financial year 2026-2027

Internal Auditor Appointment Details

  • Name: M/s. B. JAKHETIYA & CO. Chartered Accountants
  • Membership No.: 405010
  • FRN NO.: 005696C
  • Reason for Appointment: To comply with the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Date of Appointment: 30-05-2026
  • Terms: As agreed between Board of Directors and M/s. B. JAKHETIYA & CO.
  • Profile: Having more than 33 years of experience in the field
  • Relationship between Directors: Not Applicable

Financial Results for Year Ended March 31, 2026 (Audited)

Income Statement (₹ in Lakhs):

  • Revenue from operations: ₹4,762.06
  • Other Income: ₹30.07
  • Total Income: ₹4,792.13
  • Total Expenses: ₹4,719.68
  • Profit before tax: ₹72.45
  • Tax Expense: ₹0
  • Net Profit for the year: ₹72.45
  • EPS (Basic & Diluted): ₹0.043

Balance Sheet Position as at March 31, 2026 (₹ in Lakhs):

  • Total Assets: ₹2,175.90
  • Non-current assets: ₹1,055.30
  • Current assets: ₹1,120.60
  • Equity and Liabilities: ₹2,175.90
  • Equity Share capital: ₹1,716.58
  • Other Equity: ₹-13.34
  • Non-current liabilities: ₹30.21
  • Current liabilities: ₹442.45

Cash Flow Statement for Year Ended March 31, 2026 (₹ in Lakhs):

  • Net Cash Flow from Operating Activities: ₹-43.18
  • Net Cash Flow from Investment Activities: ₹-66.19
  • Net Cash Flow from Financing Activities: ₹137.80
  • Net Increase in Cash: ₹28.44
  • Opening Cash Balance (01-04-2025): ₹44.46
  • Closing Cash Balance (31-03-2026): ₹72.90

Quarterly Financial Performance (₹ in Lakhs)

Q4 FY26 (Jan-Mar 2026):

  • Revenue from operations: ₹1,211.80
  • Other Income: ₹17.33
  • Total Income: ₹1,229.13
  • Total Expenses: ₹1,210.22
  • Profit before tax: ₹18.91
  • Net Profit: ₹18.91
  • EPS: ₹0.011

Q3 FY26 (Oct-Dec 2025):

  • Revenue from operations: ₹1,413.89
  • Other Income: ₹4.25
  • Total Income: ₹1,418.14
  • Total Expenses: ₹1,396.53
  • Profit before tax: ₹21.61
  • Net Profit: ₹21.61
  • EPS: ₹0.013

Q2 FY26 (Jul-Sep 2025):

  • Revenue from operations: ₹1,383.09
  • Other Income: ₹4.79
  • Total Income: ₹1,387.88
  • Total Expenses: ₹1,355.21
  • Profit before tax: ₹32.67
  • Net Profit: ₹32.67
  • EPS: ₹0.020

Additional Information

  • The company operates in only one segment (Ind AS-108 not applicable)
  • Provision for Tax not done in lieu of carried forward losses
  • Investor Complaints: NIL pending at beginning, during, and end of quarter
  • Paid-up Equity Share Capital: ₹1,716.45 lakh (Face value ₹10/-)
  • Reserves excluding revaluation reserves: ₹-13.34 lakh
  • The results were reviewed by the Audit Committee and approved by the Board of Directors