Key Decisions and Approvals

Financial Results Approval

The Board of Directors considered and approved the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2026. The financial results were reviewed and recommended by the Audit Committee at its meeting held on the same day.

Dividend Recommendation

The Board recommended a dividend of ₹2.50 (Rupees Two and Fifty Paise only) per Equity Share of face value of ₹10 each, representing 25%, for the financial year ended 31st March, 2026. This is subject to approval of shareholders at the ensuing Annual General Meeting. If approved, this would result in a cash outflow of ₹250 lakhs.

Director Re-appointments

  • Approved the re-appointment of Ms. Rusha Mitra (DIN: 08402204), Non-Executive Independent Director, for a second term of 5 consecutive years, effective from 23.08.2026, subject to shareholder approval
  • Approved the re-appointment of Mr. Trivikram Khaitan (DIN: 00043428), Non-Executive Independent Director, for a second term of 5 consecutive years, effective from 12.11.2026, subject to shareholder approval

Internal Auditor Re-appointment

Approved the re-appointment of M/s. A. Singhi & Co., Chartered Accountants (FRN: 319226E) as the Internal Auditors of the Company for the financial year 2026-27.

Financial Results Summary

Income Statement (Amounts in ₹ lakhs)

For Year Ended 31-Mar-26 (Audited):

  • Total Income: ₹3,135.61
  • Profit Before Tax: ₹3,062.95
  • Total Tax Expense: ₹710.00
  • Profit for the Year: ₹2,352.95
  • Total Comprehensive Income/(Loss) for the Year: ₹(27,019.84)
  • Basic EPS: ₹23.53
  • Diluted EPS: ₹23.53

For Quarter Ended 31-Mar-26 (Audited):

  • Total Income: ₹98.51
  • Profit Before Tax: ₹73.13
  • Total Tax Expense: ₹20.13
  • Profit for the Period: ₹53.00
  • Total Comprehensive Income/(Loss) for the Period: ₹(11,635.12)
  • Basic EPS: ₹0.53
  • Diluted EPS: ₹0.53

Balance Sheet (As at 31st March, 2026, Amounts in ₹ lakhs)

  • Total Assets: ₹1,11,825.62
  • Financial Assets: ₹1,11,815.56 (including Investments: ₹1,11,128.96)
  • Total Liabilities: ₹6,762.12
  • Equity: ₹1,05,063.50 (Share Capital: ₹1,000.00; Other Equity: ₹1,04,063.50)

Cash Flow Statement (Year Ended 31st March, 2026)

  • Net cash flow from Operating Activities: ₹(721.05)
  • Net cash flow from Investing Activities: ₹1,443.18
  • Net cash flow from Financing Activities: ₹(248.27)
  • Net Increase in Cash and Cash equivalents: ₹473.86

Additional Notes

  • The Company has only one reportable segment as per Ind AS 108
  • The Company accounted for an additional expense of ₹1.06 lakhs towards gratuity due to implementation of new Labour Codes effective from 21st November, 2025
  • The figures for the quarter ended 31st March 2026 are the balancing figures between the audited full year figures and published year-to-date figures up to the third quarter