Board Meeting Details

The Board Meeting was held on Friday, May 29, 2026, at 3:00 PM at the registered office of the Company. The meeting commenced at 3:00 PM and concluded at 5:30 PM.

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 requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Date of Appointment: May 30, 2026
  • Terms: As agreed between Board of Directors and M/s. B. Jakhetiya & CO.
  • Experience: More than 33 years of experience in the field
  • Director Relationship: Not Applicable

Financial Results Summary (Standalone, Rs. in Lakhs)

Quarter Ended March 31, 2026 (Q4 FY26):

  • Revenue from operations: ₹1,211.80
  • Other Income: ₹17.33
  • Total Income: ₹1,229.13
  • Total Expenses: ₹1,211.68
  • Profit before tax: ₹17.45
  • Tax Expense: ₹11.00
  • Net Profit: ₹6.45
  • Basic & Diluted EPS: ₹0.004

Full Year Ended March 31, 2026 (FY26):

  • Revenue from operations: ₹4,762.06
  • Other Income: ₹30.07
  • Total Income: ₹4,792.13
  • Total Expenses: ₹4,721.14
  • Profit before tax: ₹70.99
  • Tax Expense: ₹11.00
  • Net Profit: ₹59.99
  • Basic & Diluted EPS: ₹0.036

Comparative Figures (FY25):

  • Total Income: ₹3,076.59
  • Net Profit: ₹52.74
  • Basic & Diluted EPS: ₹0.032

Key Expense Breakdown (Q4 FY26)

  • Operating expenditure: ₹18.40
  • Cost of materials consumed: ₹10.04
  • Purchase of stock-in-trade: ₹951.85
  • Finance cost: ₹10.26
  • Employee benefit expense: ₹81.83
  • Depreciation and amortization: ₹14.02
  • Professional fees: ₹1.09
  • Other expenses: ₹124.19

Share Capital and Reserves

  • Equity Share Capital: ₹1,716.45 lakhs (Face value ₹10/-)
  • Reserves excluding revaluation reserves: ₹-62.20 lakhs

Cash Flow Statement (FY26)

  • Operating Activities: Net cash outflow of ₹43.18 lakhs
  • Investing Activities: Net cash outflow of ₹66.19 lakhs (mainly fixed asset purchases of ₹64.97 lakhs)
  • Financing Activities: Net cash inflow of ₹137.80 lakhs (decrease in short-term borrowings ₹114.00 lakhs, decrease in long-term borrowings ₹22.59 lakhs)
  • Net increase in cash: ₹28.44 lakhs
  • Closing cash balance: ₹72.90 lakhs

Audit Confirmation

Statutory Auditors Goyal Parul & Co. (Firm registration no. 016750N) issued an unmodified audit opinion on the Financial Results for the Quarter and Financial Year ended March 31, 2026.

Additional Information

  • The financial results are in accordance with Indian Accounting Standards (Ind AS)
  • Current quarter results subjected to limited review by Statutory Auditors
  • Company operates in only one segment (Ind AS-108 not applicable)
  • Provision for Tax not done in lieu of carried forward losses
  • No investor complaints during the quarter
  • Previous year figures have been regrouped/reclassified where necessary