Board Meeting Details

The meeting was held on Friday, 14th August, 2026, commencing at 4:00 PM and concluding at 5:00 PM.

Key Decisions and Approvals

A. Financial Results

  • Approved unaudited standalone financial results along with Limited Review Report for the quarter ended June 30, 2026
  • Financial results show continued losses: Q1 FY2027 net loss of ₹3.38 lakh, compared to Q1 FY2026 loss of ₹3.90 lakh
  • Basic and diluted EPS both at (₹0.03) for the quarter
  • Paid-up share capital remains unchanged at ₹1,350.00 lakh

B. Director Re-appointments Recommended

  • Mrs. Jegna Arvind Kariya (DIN: 02376901) - Re-appointment as Director (retires by rotation)
  • Mrs. Heena Gurmukhdas Kukreja (DIN: 09703418) - Re-appointment as Non-Executive & Independent Director for five years from August 13, 2027 to August 12, 2032
  • Mrs. Deepa Kunal Bhambhani (DIN: 09698600) - Re-appointment as Non-Executive & Independent Director for five years from August 13, 2027 to August 12, 2032
  • Mr. Kapil Purohit (DIN: 09452936) - Re-appointment as Non-Executive & Independent Director for five years from August 13, 2027 to August 12, 2032

C. AGM Arrangements

  • Appointment of Sandeep Dubey & Associates as Scrutinizer for the 40th Annual General Meeting
  • 40th AGM scheduled for Wednesday, 30 September, 2026 at 3:00 PM IST through Video Conferencing/Other Audio Visual Means
  • E-voting period: Sunday, 27th September, 2026 (9:00 AM IST) to Tuesday, 29th September, 2026 (5:00 PM IST)
  • Cut-off date for voting: Wednesday, 23rd September, 2026
  • Facility for e-voting will also be available during the AGM for members who couldn't vote remotely

D. Reports Approved

  • Management Discussion & Analysis Report for the year ended March 31, 2026
  • Board Report along with Annexures for the year ended March 31, 2026

Financial Performance Details (Standalone)

Quarter Ended June 30, 2026 (Unaudited)

  • Employee benefits expense: ₹0.57 lakh
  • Depreciation and Amortisation expense: ₹2.81 lakh
  • Other Expenses: ₹3.38 lakh
  • Total Expenses: Not quantified in summation
  • Profit/(Loss) before tax: (₹3.38) lakh
  • Tax Expense: Nil
  • Profit/(Loss) for the period: (₹3.38) lakh
  • Total Comprehensive Income: (₹3.38) lakh
  • Earning Per Share (Basic & Diluted): (₹0.03)

Comparative Figures

  • Quarter Ended March 31, 2026: Loss of ₹2.73 lakh (EPS: ₹0.02)
  • Quarter Ended June 30, 2025: Loss of ₹3.90 lakh (EPS: ₹0.03)
  • Year Ended March 31, 2026: Loss of ₹14.51 lakh (EPS: ₹0.11)

Auditor's Review Report

  • Agrawal Jain & Gupta conducted limited review of standalone unaudited financial results
  • Review performed pursuant to Regulation 33 and Regulation 52 of SEBI LODR Regulations, 2015
  • Based on their review, nothing came to their attention causing belief that the statement contains material misstatement
  • Review provides moderate assurance, substantially less in scope than a full audit

Additional Information

  • Company engaged in financial activities business with only one business and geographical segment
  • Financial results prepared in accordance with Indian Accounting Standards (Ind AS)
  • Figures for previous periods have been regrouped/rearranged wherever necessary
  • Results include balancing figures for quarter ended March 31, 2026 between audited annual figures and published unaudited year-to-date figures