Key Quantitative Figures (Quarter ended June 30, 2026)
- Revenue from Operations: ₹2,802.51 Lakhs (Q1 FY27) vs. ₹2,794.46 Lakhs (Q1 FY26)
- Other Income: ₹190.25 Lakhs (Q1 FY27) vs. ₹162.33 Lakhs (Q1 FY26)
- Total Income: ₹2,992.77 Lakhs (Q1 FY27) vs. ₹2,956.79 Lakhs (Q1 FY26)
- Total Expenses: ₹2,461.28 Lakhs (Q1 FY27) vs. ₹2,898.14 Lakhs (Q1 FY26)
- Profit Before Tax (from continuing operations): ₹531.48 Lakhs (Q1 FY27) vs. ₹58.64 Lakhs (Q1 FY26)
- Current Tax Expense: ₹83.00 Lakhs (Q1 FY27) vs. ₹18.28 Lakhs (Q1 FY26)
- Profit for the period (from continuing operations): ₹456.53 Lakhs (Q1 FY27) vs. ₹60.78 Lakhs (Q1 FY26)
- Total Comprehensive Income for the period: ₹470.47 Lakhs (Q1 FY27) vs. ₹1,532.92 Lakhs (Q1 FY26)
- Paid-up Equity Share Capital (Face Value ₹10): ₹686.99 Lakhs
- Earnings Per Share (EPS) - Basic and Diluted (from continuing operations): ₹6.65 (Q1 FY27) vs. ₹0.76 (Q1 FY26)
- Earnings Per Share (EPS) - Basic and Diluted (from total operations): ₹6.65 (Q1 FY27) vs. ₹19.20 (Q1 FY26)
Board Decisions and Appointments
The Board of Directors, in a meeting held on August 07, 2026 (from 04:00 p.m. to 05:30 p.m.), approved the following items:
1. Unaudited Financial Results: Approved the unaudited standalone financial results for the quarter ended June 30, 2026, along with the Limited Review Report issued by the statutory auditors, M/s. FP & Associates, Chartered Accountants.
2. Appointment of Independent Director: Approved the appointment of Mr. Saikiran Saladi (DIN: 06958710) as an Additional Director in the capacity of an Independent Director, subject to shareholder approval. His term is proposed from August 08, 2026, to August 08, 2031. He will be entitled to sitting fees for board and committee meetings.
3. Re-appointment of Independent Directors:
- Approved the re-appointment of Mr. Pradeep Katyal (DIN: 10727156) as an Independent Director, subject to shareholder approval. His term is proposed from August 08, 2026, to August 08, 2031. He will be entitled to sitting fees.
- Approved the re-appointment of Mrs. Sharada Iyer (DIN: 03357928) as an Independent Director, subject to shareholder approval. Her term is proposed from August 08, 2026, to August 08, 2031. She will be entitled to sitting fees.
4. Re-appointment of Whole Time Director: Approved the re-appointment of Mrs. Nanita Ashok Motiani (DIN: 00787809) as a Whole Time Director for a period of 2 years, liable to retire by rotation, with effect from April 01, 2027, subject to shareholder approval. She is the wife of Mr. Ashok V Motiani, the Managing Director.
5. Draft Directors' Report: Approved the Draft Directors' Report for the Financial Year 2025-26 along with its annexures and other reports to be included in the Annual Report 2025-26.
6. 34th Annual General Meeting (AGM): Decided to convene the 34th AGM on Tuesday, September 15, 2026, at 4:00 P.M. IST through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The draft notice of the AGM was approved.
7. Appointment of Scrutinizer: Appointed M/s. Manoj Hurkat & Associates, Practicing Company Secretaries, as the Scrutinizer for conducting the remote e-voting process and e-voting at the AGM.
8. Appointment of E-Voting Agency: Appointed National Securities Depository Limited (NSDL) as the Remote E-Voting Agency for resolutions proposed at the AGM.
Financial Impact
The financial impact of the quarterly results is quantified and presented in the financial table. The impact of the director appointments (sitting fees) is not quantified in the disclosure.
Capital Structure Impact
No change to the capital structure was announced in this disclosure. The paid-up equity share capital is reported as ₹686.99 Lakhs.
Governance and Compliance
The unaudited financial results were reviewed by the Audit Committee and approved by the Board of Directors. The Limited Review Report from the statutory auditors states that nothing has come to their attention that causes them to believe the statement contains any material misstatement.