Key Decisions and Approvals
1. Financial Results Approval
The Board of Directors approved the Unaudited Financial Results (UFR) for the quarter and three months ended June 30, 2026, along with the Limited Review Report issued by the statutory auditors, M/s. Sanjay Chindaliya & Company (Firm Registration No.: 114779W).
2. Annual Report Approval
The Board approved the Annual Report, Directors' Report, and Secretarial Audit Report along with all annexures for the financial year ended March 31, 2026.
3. Director Appointment
On the recommendation of the Nomination and Remuneration Committee, the Board approved the appointment of Mr. Ravindra Ramesh Maloo (DIN: 09417562) as an Additional Director in the capacity of Non-Executive Director with effect from August 13, 2026, pursuant to Section 161(1) of the Companies Act, 2013 and Regulation 17 of SEBI LODR Regulations. This appointment is subject to shareholder approval in the ensuing Annual General Meeting.
4. Annual General Meeting
The 33rd Annual General Meeting (AGM) of members will be held on Tuesday, September 22, 2026, at 2:00 PM IST through Video Conferencing/Other Audio Visual Means as per MCA General Circular No. 03/2025 dated September 22, 2025. The record date and dates for closure of the Register of Members and Share Transfer Register were finalized.
5. Scrutinizer Appointment
The Board appointed Ms. Rupa Gupta, Proprietor of M/s Gupta Rupa & Associates, Practicing Company Secretaries (Membership No. F12465 and Peer Review No. 12013WB1001500), Kolkata, as Scrutinizer for the 33rd AGM voting process.
Financial Results Summary (Quarter Ended June 30, 2026)
Income Statement Highlights:
- Revenue from Operations: ₹5.02 lakh (Unaudited)
- Other Income: ₹4.72 lakh (Unaudited)
- Total Income: ₹9.74 lakh (Unaudited)
- Total Expenses: ₹14.61 lakh (Unaudited)
- Purchases of Stock-in-Trade: ₹131.53 lakh
- Changes in inventories: (₹118.74) lakh
- Employee benefits expense: ₹0.03 lakh
- Finance costs: ₹0.44 lakh
- Depreciation and amortization: ₹0.05 lakh
- Other expenses: ₹1.28 lakh
- Profit/(Loss) before tax: (₹4.87) lakh (Unaudited)
- Tax expense: None reported for current quarter
- Profit/(Loss) for the period: (₹4.87) lakh (Unaudited)
- Earnings per equity share (Basic): (₹0.63) (Unaudited)
- Earnings per equity share (Diluted): (₹0.63) (Unaudited)
Comparative Figures:
- Preceding quarter (Mar 31, 2026 - Audited): Profit of ₹611.41 lakh
- Corresponding quarter previous year (Jun 30, 2025 - Unaudited): Profit of ₹96.02 lakh
Capital Structure:
- Paid-up Equity Share Capital: ₹230.62 lakh (Face Value: ₹3 per share)
- Other Equity excluding Revaluation Reserve: Not quantified in disclosure
Director Profile Details
Mr. Ravindra Ramesh Maloo is a Bachelor of Commerce graduate with over 24 years of experience in stock market, securities trading, and investment management. His career includes:
- Branch Manager at Anand Rathi Share and Stock Brokers Ltd. (2002-2006)
- Vice President - Regional Director, Central Region at Anand Rathi (2006-2016)
- Self-employed in trading and investment in securities market since 2016
- Registered Mutual Fund Distributor
- Director of Maloo Commodities and Stock Trading Private Limited (Sub-Broker of Choice Equity Broking Private Limited)
Mr. Maloo is not related to any existing directors of the company and is not debarred from holding director office by SEBI or any other authority.
Auditor Review
M/s. Sanjay Chindaliya & Company issued a Limited Review Report with unmodified opinion on the Unaudited Financial Results for the quarter ended June 30, 2026, confirming compliance with IND AS-34 and SEBI Listing Regulations.
Meeting Details
The Board meeting commenced at 1:00 PM and concluded at 5:45 PM on August 13, 2026, at the company's registered office in Nagpur.
#Tags: #RajasthanSecurities #Q1Results #SEBIDisclosure #RegulatoryCompliance #FinancialUpdate #Neutral