Board Meeting Details
The Board of Directors meeting was held on Thursday, August 13, 2026, commencing at 5:00 PM and concluding at 5:30 PM.
Key Decisions Approved
1. Considered and approved unaudited standalone financial results for the quarter ended June 30, 2026 as per Regulation 33 of SEBI LODR Regulations, 2015
2. Considered and appointed Ms. Neha Poddar, Practising Company Secretary, as Secretarial Auditor of the Company for financial year 2025-26
Financial Results Summary (Standalone, Rs. in Lakhs)
Quarter Ended June 30, 2026 (Unaudited):
- Revenue from operations: ₹22.18
- Other income: ₹5.68
- Total revenue: ₹27.86
- Total expenses: ₹18.30
- Profit before tax: ₹9.56
- Net profit for the period: ₹9.56
- Paid-up equity share capital: ₹100.00 (Face value ₹10 each)
- Basic EPS: ₹0.96
- Diluted EPS: ₹0.96
Comparative Figures:
- June 30, 2025 (Unaudited): Revenue ₹15.93, Other income ₹6.63, Net profit ₹9.52
- March 31, 2026 (Audited): Revenue ₹10.78, Other income ₹2.50, Net loss ₹(13.00)
- Year ended March 31, 2026 (Audited): Total revenue ₹57.45, Net profit ₹12.77
Expense Breakdown (Q1 FY27):
- Employee benefits expenses: ₹5.75
- Finance costs: ₹6.02
- Other expenses: ₹6.53
Secretarial Auditor Appointment
- Ms. Neha Poddar appointed as Secretarial Auditor effective August 13, 2026
- Term: To conduct secretarial audit for financial year 2025-26
- Profile: Practicing Company Secretary providing services relating to Company Law, Securities Laws, Due Diligence, and advisory on capital market instruments, board functions, and compliance
- The appointment complies with SEBI Listing Regulations and relevant circulars including SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123, SEBI/HO/CFD/PoD2/CIR/P/0155, and SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185