Key Quantitative Figures (Quarter Ended 30th June 2026)

The Board approved the unaudited standalone financial results for the quarter ended 30th June 2026:

  • Revenue from operations: ₹232.688 Lakh
  • Other operating income: ₹17.85 Lakh
  • Total Income: ₹234.471 Lakh
  • Total Expenses: ₹230.770 Lakh
  • Profit before tax: ₹42.55 Lakh
  • Tax Expenses: ₹0.60 Lakh (Current tax: ₹13.00 Lakh, Deferred tax credit: ₹12.40 Lakh)
  • Net Profit for the period: ₹41.95 Lakh
  • Earnings per share (Basic & Diluted): ₹0.19
  • Paid-up Equity Share Capital: ₹110.558 Lakh (Face value ₹5 each)

Comparative Financial Performance

Quarter-on-Quarter (QoQ) Comparison (vs. Q4 FY26):

  • Total Income decreased from ₹218.066 Lakh to ₹234.471 Lakh.
  • Net Profit decreased from ₹61.03 Lakh to ₹41.95 Lakh.

Year-on-Year (YoY) Comparison (vs. Q1 FY26):

  • Total Income increased from ₹206.582 Lakh to ₹234.471 Lakh.
  • Net Profit increased significantly from ₹18.68 Lakh to ₹41.95 Lakh (a 125% increase).

Board Decisions and Appointments

1. Appointment of Secretarial Auditor: The Board approved the appointment of Mr. Ankit Vageriya, Proprietor of M/S. Ankit Vageriya & Associates, Practicing Company Secretaries (COP No: 27064, Membership No: A27893), as the Secretarial Auditor of the Company. The appointment is for a term of five consecutive financial years, commencing from 2026-2027 to 2030-2031. This appointment is subject to approval by shareholders at the ensuing Annual General Meeting.

2. 33rd Annual General Meeting (AGM): The Board approved the notice for the 33rd AGM. The meeting is scheduled to be held on Monday, 28th September 2026, at 11:30 AM through Video Conference or Other Audio-Visual Means (OVAM). The notice will be dispatched to shareholders and the stock exchange in due course.

Meeting Details

The Board meeting commenced at 11:00 AM and concluded at 11:36 AM on 10th August 2026.

Significant Accounting Note & Financial Impact

Pursuant to the enactment of the Finance Act, 2026, the Company has decided to adopt the concessional tax regime under Section 200 of the Income Tax Act, 2025 effective from the Tax Year 2026-27.

  • The applicable tax rate has been reduced to 25.17% from the earlier rate of 27.62%.
  • The Company is allowed to carry forward the accumulated MAT Credit for utilization subject to certain conditions.
  • As a result of adopting the new regime, the Company remeasured its deferred tax liabilities using the reduced tax rate. This resulted in a net reversal of deferred tax liabilities of ₹9.88 Lakh, which has been recognized in the Statement of Profit and Loss for the quarter.