Key Quantitative Figures - Q1 FY27 (Quarter ended June 30, 2026)

  • Revenue from operations: ₹1,038.34 lakh (compared to ₹2,172.35 lakh in Q1 FY26 and ₹2,843.00 lakh in Q4 FY26)
  • Other income: ₹- (negative) (compared to ₹0.32 lakh in Q1 FY26)
  • Total income: ₹1,038.34 lakh
  • Purchase of stock in trade: ₹985.22 lakh
  • Employee benefits expense: ₹11.33 lakh
  • Finance costs: ₹13.65 lakh
  • Depreciation and amortization: ₹3.09 lakh
  • Profit before tax: ₹15.45 lakh (compared to ₹56.27 lakh in Q1 FY26)
  • Tax expense: ₹4.43 lakh (Current tax: ₹4.10 lakh, Deferred tax: ₹0.32 lakh)
  • Profit after tax: ₹11.03 lakh (compared to ₹41.85 lakh in Q1 FY26)
  • Earnings per share (Basic and Diluted): ₹0.18 (face value of ₹10 per share)
  • Paid-up equity share capital: ₹624.82 lakh

Dates of Action

  • Board meeting date: Thursday, 16th July 2026
  • Meeting timing: 09:40 PM to 10:40 PM
  • Quarter ended: 30 June 2026
  • Auditor's review report date: 16 July 2026

Parties Involved

  • Statutory Auditors: M/s. Kapish Jain & Associates, Chartered Accountants (Firm Registration No. 022743N)
  • Reviewing Partner: Vikas Katyal (Membership No. 512562)
  • New Director: Mr. Parveen Bhadana (DIN: 11502975)
  • Resigning Director: Ms. Harjot Kaur Chawla (DIN: 09523946)

Board Decisions

1. Approval of Un-Audited Financial Results: Based on Audit Committee recommendation, approved standalone financial results for quarter ended June 30, 2026.

2. Appointment of Director: Based on Nomination & Remuneration Committee recommendation, appointed Mr. Parveen Bhadana as Additional Executive Director (Whole-Time Director) effective 16th July 2026. He holds a bachelor's degree with experience in business and management, and possesses sound knowledge of corporate affairs and strategic decision-making. No relationships between directors disclosed.

3. Resignation of Director: Accepted resignation of Ms. Harjot Kaur Chawla from position of Non-Executive Director effective 16th July 2026.

Financial Statement Notes

  • Financial results prepared in accordance with Indian Accounting Standards (Ind AS)
  • Company has a single reportable segment for Ind AS-108 purposes
  • Figures for previous periods regrouped/rearranged for current period classification
  • Limited review conducted by statutory auditors
  • Auditor's UDIN: 26512562XBECTM5421

Company Locations

  • Corporate Office: House No. 248, Karta Ram Gali, Ghass Mandi, Chaura Bazar, Ludhiana, Punjab-141008