1. Financial Results Approval

The Board approved the unaudited financial results for the quarter ended June 30, 2026, along with the limited review report issued by the statutory auditors. The financial results show:

Quarter Ended June 30, 2026 (Unaudited):

  • Revenue from Operations: ₹1,384.37 lakh
  • Other Income: ₹0.46 lakh
  • Total Income: ₹1,384.83 lakh
  • Total Expenses: ₹1,279.32 lakh
  • Profit Before Tax: ₹105.51 lakh
  • Tax Expense: ₹26.92 lakh
  • Profit After Tax: ₹78.59 lakh
  • Total Comprehensive Income: ₹77.17 lakh
  • Equity Share Capital: ₹456.98 lakh (Face Value of ₹10 each)
  • Other Equity: Not specified in quarterly data

Comparative Figures:

  • Quarter Ended March 31, 2026 (Audited): Profit After Tax of ₹20.79 lakh
  • Quarter Ended June 30, 2025 (Unaudited): Profit After Tax of ₹11.84 lakh
  • Year Ended March 31, 2026 (Audited): Profit After Tax of ₹34.97 lakh

The results were reviewed by the Audit Committee and approved by the Board. The statutory auditors conducted a limited review of these financial results.

2. Annual General Meeting

The 39th Annual General Meeting (AGM) of the Company is scheduled to be convened on Monday, September 28, 2026, through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The detailed notice of the AGM and other relevant information will be provided in due course.

3. Managerial Remuneration Revision

Based on the recommendation of the Nomination and Remuneration Committee, the Board approved an increase in the managerial remuneration payable to Ms. Neepa Kankaria (DIN: 06637083), Whole-Time Director of the Company. The remuneration is revised from ₹2,10,000 per month to ₹2,60,000 per month, effective from August 1, 2026. This revision is subject to the approval of the members of the Company at the ensuing Annual General Meeting. Except for this revision in basic salary, all other terms and conditions relating to her appointment and remuneration as previously approved by the Members on September 24, 2022, remain unchanged.

4. Appointment of Company Secretary and Compliance Officer

The Board appointed Ms. Khushboo Joshi, a qualified Company Secretary (Membership Number: A27992), as the Company Secretary and Compliance Officer of the Company with effect from August 14, 2026. The appointment is on a contractual basis.

Profile of Ms. Khushboo Joshi:

  • Industry Experience: Over 13 years in a fast-paced corporate environment
  • Educational Qualifications:
  • Company Secretary (Associate, qualified in 2011, Membership Number: A27992)
  • Masters of Business Administration (Human Resources) from Osmania University (Distance Education), Hyderabad
  • Bachelor of Legislative Law from Dr. BR Ambedkar College, Hyderabad
  • Core Competencies: Legal Compliances, Team Management, Coaching, Business Process Improvement, Drafting & Documentation

Auditor's Review Report

NAC and Associates LLP (ICAI FRN: 119375W/S20011) conducted a limited review of the financial results in accordance with Standard on Review Engagements (SRE) 2410. The auditors concluded that nothing came to their attention that causes them to believe that the financial results contain any material misstatement or fail to disclose required information under SEBI Listing Regulations.

The financial results include balancing figures for the quarter ended March 31, 2026, derived from audited annual figures and previously published unaudited quarterly figures.