Board Meeting Details

The Board of Directors meeting was held on Tuesday, 26th May, 2026, commencing at 3:00 PM and concluding at 5:50 PM. The board considered and approved the following items:

1. Approved and taken on record the Audited Standalone financial results for the quarter and year ended March 31, 2026

2. Approved the Auditor's Report with Unmodified Opinion

3. Approved the Declaration by the Company for the Audit Report with Unmodified Opinion

4. Approved all other business as per agenda

Financial Results Summary (Standalone)

For Year Ended March 31, 2026 (Audited):

  • Total Income: ₹23.14 lakh (Previous Year: ₹85.13 lakh)
  • Revenue from Operations: ₹23.00 lakh
  • Other Income: ₹0.14 lakh
  • Total Expenses: ₹22.97 lakh (Previous Year: ₹21.43 lakh)
  • Operating Expenses: ₹9.93 lakh
  • Employee Benefit Expenses: ₹3.00 lakh
  • Finance Costs/Interest Cost: ₹0.45 lakh
  • Depreciation and Amortization: ₹3.25 lakh
  • Listing Fee/Payments to Stock Exchanges: ₹0.45 lakh
  • NSDL Charges: ₹2.69 lakh
  • Professional Charges: ₹1.30 lakh
  • Postage, Telegram & Courier: ₹0.66 lakh
  • Printing & Stationary: ₹1.24 lakh
  • Other Expenses: ₹0.97 lakh
  • Profit/(Loss) Before Tax: ₹0.17 lakh (Previous Year: ₹63.70 lakh)
  • Tax Expense: Nil
  • Net Profit/(Loss) for the Year: ₹0.17 lakh (Previous Year: ₹63.70 lakh)
  • Total Comprehensive Income: ₹0.17 lakh (Previous Year: ₹63.70 lakh)
  • Paid-up Equity Share Capital: ₹1,618.93 lakh (Face value ₹10 each)
  • Earnings Per Share (Basic & Diluted): ₹0.00 (Previous Year: ₹0.39)

For Quarter Ended March 31, 2026 (Audited):

  • Total Income: ₹6.14 lakh
  • Revenue from Operations: ₹6.00 lakh
  • Other Income: ₹0.14 lakh
  • Total Expenses: ₹5.48 lakh
  • Profit/(Loss) Before Tax: ₹0.66 lakh
  • Net Profit/(Loss) for the Quarter: ₹0.66 lakh
  • Earnings Per Share (Basic & Diluted): ₹0.00

Key Notes and Disclosures

1. Financial results prepared in accordance with Indian Accounting Standards (Ind AS) under Section 133 of the Companies Act, 2013

2. No provision for Income Tax made as there is no liability to pay Income Tax under Income Tax Act, 1961

3. Company is engaged in office operation contracts business - no segment reporting required

4. Previous period figures have been regrouped/reclassified wherever necessary for comparability

5. Declaration submitted confirming unmodified audit opinion on standalone financial statements for year ended March 31, 2026

6. Confirmation that disclosure/filing of statement of deviation or variations pursuant to Regulation 32 of SEBI LODR Regulations is not applicable to the company

Cash Flow Statement (Year Ended March 31, 2026)

  • Cash Flow from Operating Activities: ₹(0.62) lakh outflow
  • Cash Flow from Investing Activities: Nil
  • Cash Flow from Financing Activities: Nil
  • Net Decrease in Cash and Cash Equivalents: ₹(0.62) lakh
  • Opening Cash Balance: ₹1.39 lakh
  • Closing Cash Balance: ₹0.77 lakh