Key Decisions and Approvals

The Board of Directors approved the following items:

1. Un-Audited Financial Results: Approved and adopted the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2026, along with the Limited Review Report from Statutory Auditors. These results were reviewed by the Audit Committee on 30th July, 2026.

2. Annual Report and Board's Report: Approved the Annual Report and Board's Report for the financial year ended 31st March, 2026, including Corporate Governance Report, Management Discussion and Analysis Report, and Audited Financial Statements with reports from Statutory and Secretarial Auditors.

3. 32nd Annual General Meeting (AGM): Fixed the date, time, and venue for the 32nd AGM on Monday, 28th September, 2026, at 11:00 A.M. at The Renai Cochin, Palarivattom, Cochin - 682025.

4. Closure of Register of Members: The Register of Members & Share Transfer Books will remain closed from 22nd September, 2026 to 28th September, 2026 (both days inclusive) for the AGM. The cut-off date for determining member eligibility to vote is Monday, 21st September, 2026.

5. Appointment of Scrutinizer: Mr. Bibin Sajan, FCA (Membership Number: 228064) of M/s. Grandmark & Associates (Chartered Accountants, Firm Registration No. 011317N) was appointed as Scrutinizer for remote e-voting and physical voting at the AGM.

6. New Memorandum of Association (MOA): Approved adoption of a new MOA to replace the existing one framed under Companies Act, 1956, aligning it with Companies Act, 2013 and other regulatory requirements, subject to shareholder approval via Special Resolution at the 32nd AGM.

7. New Articles of Association (AOA): Approved adoption of a new AOA, including applicable provisions of Table F from Schedule I to Companies Act, 2013, replacing the existing AOA framed under Companies Act, 1956, subject to shareholder approval via Special Resolution at the 32nd AGM.

8. Other Agenda Items: The Board also considered and approved other items of business as set out in the agenda.

Financial Results Highlights (Standalone and Consolidated)

Quarter ended 30th June, 2026 (Current Quarter)

  • Revenue from operations: ₹21.63 million
  • Other Income: ₹0.14 million
  • Total Income: ₹21.77 million
  • Total Expenses: ₹21.50 million
  • Profit before Exceptional Items and Tax: ₹0.27 million
  • Exceptional Items (Net): ₹3.00 million
  • Profit before Tax: ₹3.27 million
  • Tax Expense: ₹0.50 million
  • Profit for the Quarter: ₹2.77 million
  • Other Comprehensive Income: ₹0.00 million
  • Total Comprehensive Income: ₹2.77 million
  • Paid-up Equity Share Capital: ₹10.79 million (Face Value ₹10 per share)
  • Earnings per Share (EPS): Basic and diluted before exceptional items and tax: ₹0.26; Basic and diluted after exceptional items and tax: ₹0.26

Comparative Figures

  • Quarter ended 30th June, 2025: Profit for the quarter was loss of ₹1.22 million
  • Quarter ended 31st March, 2026: Profit for the quarter was ₹39.56 million (including exceptional items of ₹41.69 million)
  • Year ended 31st March, 2026: Profit for the year was ₹42.47 million

Meeting Details

The Board meeting commenced at 3:00 PM and concluded at 4:00 PM on 31st July, 2026.