Board Meeting Details

The Board of Directors meeting was held on 30th May 2026, commencing at 08:00 PM and concluding at 08:45 PM. The Board approved the standalone audited financial results for the quarter and financial year ended 31st March 2026.

Financial Results Overview

Income Statement (Year ended 31st March 2026)

  • Total Income: ₹260.34 lakh
  • Total Expenses: ₹238.09 lakh
  • Profit before tax: ₹22.25 lakh
  • Net Profit attributable to owners: ₹22.25 lakh
  • Earnings per share (Basic & Diluted): ₹0.26

Comparative Figures (Year ended 31st March 2025)

  • Total Income: Not explicitly stated
  • Profit before tax: ₹9.32 lakh
  • Net Profit attributable to owners: ₹9.32 lakh
  • Earnings per share (Basic & Diluted): ₹0.11

Balance Sheet Position (as at 31st March 2026)

Assets

  • Total Assets: ₹756 lakh (Previous year: ₹382 lakh)
  • Non-Current Assets: ₹20 lakh (Previous year: ₹284 lakh)
  • Financial Assets: ₹11 lakh (Previous year: ₹11 lakh)
  • Investments: ₹9 lakh (Previous year: ₹9 lakh)
  • Current Assets: ₹736 lakh (Previous year: ₹98 lakh)
  • Trade Receivables: ₹283 lakh (Previous year: ₹10 lakh)
  • Cash and Cash Equivalents: ₹25 lakh (Previous year: ₹16 lakh)
  • Other Current Assets: ₹428 lakh (Previous year: ₹72 lakh)

Equity and Liabilities

  • Total Equity: ₹699 lakh (Previous year: ₹337 lakh)
  • Equity Share Capital: ₹853 lakh (Previous year: ₹500 lakh)
  • Other Equity: -₹153 lakh (Previous year: -₹163 lakh)
  • Total Liabilities: ₹57 lakh (Previous year: ₹45 lakh)
  • Non-Current Liabilities: ₹34 lakh (Previous year: ₹44 lakh)
  • Borrowings: ₹4 lakh (Previous year: ₹4 lakh)
  • Trade Payables: ₹30 lakh (Previous year: ₹27 lakh)
  • Current Liabilities: ₹23 lakh (Previous year: ₹2 lakh)
  • Other Current Liabilities: ₹13 lakh (Previous year: ₹2 lakh)
  • Provisions: ₹10 lakh (Previous year: ₹0 lakh)

Cash Flow Statement (Year ended 31st March 2026)

  • Cash flows from operating activities: -₹343 lakh
  • Cash flows from investing activities: ₹0 lakh
  • Cash flows from financing activities: ₹353 lakh
  • Payment against long term borrowing: ₹353 lakh
  • Increase in Share Capital: Not quantified in cash flow table
  • Net increase in cash and cash equivalents: ₹9 lakh
  • Cash and cash equivalents at beginning: ₹16 lakh
  • Cash and cash equivalents at end: ₹25 lakh

Key Expense Breakdown

Other expenses included:

  • Accounting Expenses: ₹0.75 lakh
  • Annual Fees: ₹0.00 lakh
  • Audit Fees: ₹0.50 lakh
  • Bank Charges & Commission: ₹0.05 lakh
  • BSE Fine: ₹1.62 lakh
  • CDSL Charges: ₹0.60 lakh
  • Legal Expenses: ₹2.77 lakh
  • Office Expenses: ₹0.18 lakh
  • Professional Charges: ₹0.75 lakh
  • Professional fees - ROC: ₹0.04 lakh
  • Salary & Wages: ₹3.63 lakh
  • Software Charges: ₹0.60 lakh
  • Other expenses: ₹0.30 lakh

Capital Structure

  • Paid-up equity share capital: ₹852.50 lakh (Previous year: ₹500.00 lakh)
  • Face value per equity share: ₹10.00