Board Meeting Details

The Board of Directors meeting was held on Saturday, 30th May 2026 at the company's registered office. The meeting commenced at 02:00 PM (IST) and concluded at 03:30 PM (IST).

Key Approvals

1. Audited financial results for the quarter and year ended 31.03.2026

2. Independent Auditor's Report for the Financial Year ended 31.03.2026

3. Appointment of Ms. Kavitha Doddi as an Additional Director (Woman Director) of the company with effect from 30th May 2026

Director Appointment Details

  • Name: Ms. Kavitha Doddi
  • Position: Additional Director (Woman Director)
  • Appointment Date: 30.05.2026
  • Relationship: Related to the Managing Director of the company, being his spouse
  • Qualifications: Postgraduate Degree in Fashion Designing
  • Skills: Creativity, innovation, project management, and strategic thinking
  • Expected Contributions: Corporate governance, stakeholder engagement, organizational development, diversity promotion, and inclusiveness

Financial Results Overview (Standalone)

For Year Ended 31.03.2026 (₹ in lakhs)

  • Revenue from Operations: ₹1,418.03
  • Total Expenses: ₹1,263.50
  • Profit/(Loss) before extraordinary items and tax: ₹18.99
  • Exceptional items (Prior period adjustment): ₹3.44
  • Profit/(Loss) before tax: ₹(203.24)
  • Tax Expense:
  • Current tax: ₹9.49
  • Deferred tax: ₹(4.64)
  • Net Profit/(Loss) for the year: ₹(208.09)
  • Total Comprehensive Income: ₹(208.09)
  • Earnings per equity share (EPS): Not quantified in disclosure
  • Paid up Equity Share Capital: ₹47.13 (Face value of ₹10/- each)

Balance Sheet Position as at 31.03.2026 (₹ in lakhs)

  • Total Assets: ₹5,544.01
  • Non-current assets: ₹760.00
  • Property, Plant and Equipment: ₹492.36
  • Capital work-in-progress: ₹267.64
  • Current assets: ₹4,784.01
  • Inventories: ₹811.11
  • Trade receivables: ₹3,393.82
  • Cash and cash equivalents: ₹76.69
  • Other bank balances: ₹148.38
  • Other current assets: ₹354.01
  • Total Equity: ₹(1,311.63) [Negative]
  • Equity Share capital: ₹471.31
  • Other equity: ₹(1,782.94)
  • Non-current liabilities: ₹2,163.21
  • Borrowings: ₹2,108.36
  • Provisions: ₹20.07
  • Deferred tax liabilities: ₹34.78
  • Current liabilities: ₹4,692.43
  • Borrowings: ₹1,631.84
  • Trade Payables: ₹1,788.82
  • Other current liabilities: ₹1,771.77

Cash Flow Statement for Year Ended 31.03.2026 (₹ in lakhs)

  • Net Cash Flow from Operating Activities: ₹(733.57)
  • Net Cash Flow from Investing Activities: ₹362.17
  • Net Cash Flow from Financing Activities: ₹446.69
  • Net Increase in Cash: ₹75.30
  • Cash and cash equivalents at year end: ₹225.07
  • Cash: ₹59.75
  • Current accounts: ₹16.94
  • Deposit accounts: ₹148.38

Additional Information

  • The company adopted Indian Accounting Standards (Ind AS) from 1 April 2017
  • Financial results prepared in accordance with Ind AS 34
  • Company operates with single segment
  • No investor complaints pending or received during the quarter
  • Previous period figures regrouped/recasted where necessary
  • The company's accounting software does not have audit trail (edit log) facility feature