Key Quantitative Figures

  • Revenue from Operations: ₹73.189 crore for quarter ended June 30, 2026
  • Total Profit Before Tax: ₹15.963 crore for quarter ended June 30, 2026
  • Net Profit for Period: ₹15.213 crore for quarter ended June 30, 2026
  • Basic Earnings Per Share: ₹0.071 for quarter ended June 30, 2026
  • Paid-up Equity Share Capital: ₹214.97 crore
  • Employee Benefit Expense: ₹36.046 crore
  • Finance Costs: ₹0.000 crore
  • Current Tax Expense: ₹0.750 crore

Dates of Action

  • Board Meeting: August 12, 2026 (3:00 PM to 6:00 PM)
  • Managing Director Re-appointment Effective: August 13, 2026
  • Independent Director Appointment Effective: August 13, 2026
  • AGM Date: September 22, 2026 (9:00 AM)
  • Book Closure Period: September 16-22, 2026 (both days inclusive)
  • E-voting Period: September 19-21, 2026 (9:00 AM to 5:00 PM)

Parties Involved

  • Statutory Auditors: M/s. NNK & Co., Chartered Accountants (FRN: 143291W)
  • Scrutinizer: Mr. Pankaj S. Desai
  • Internal Auditor: Mr. Neel Kumar Jain (for FY 2026-27)
  • Secretarial Auditor: M/s. Pankaj Desai & Associates (COP 4098)

Board Resolutions Approved

1. Unaudited Standalone Financial Results for quarter ended June 30, 2026 with Limited Review Report

2. Recommended re-appointment of Mr. Kanishk Ranka (DIN: 06967647) as Director

3. Re-appointment of Mrs. Nina Ranka (DIN: 00937698) as Managing Director for 5 years from August 13, 2026

4. Re-appointment of M/s. NNK & Co. as Statutory Auditors for 4 years

5. Appointment of Mr. Arun Jain (DIN: 02540343) as Additional Independent Director from August 13, 2026

6. Adoption of Director's Report and Notice of 48th AGM

7. Fixed book closure dates for AGM

8. Appointment of Scrutinizer for e-voting

9. Adoption of Secretarial Audit Report for FY 2025-26

10. Appointment of Internal Auditor for FY 2026-27

11. Noted SEBI (LODR) compliances for quarter ended June 30, 2026

Financial Impact

Financial results show net profit of ₹15.213 crore for the quarter ended June 30, 2026. No material misstatements identified in the limited review conducted by statutory auditors.

Capital Structure Impact

No change in paid-up equity share capital reported (₹214.97 crore). No dilution or holding changes disclosed.

Governance Changes

  • Mrs. Nina Ranka re-appointed as Managing Director for 5 years
  • Mr. Arun Jain appointed as Independent Director for 5 years
  • Mr. Jitendra Nigam (DIN: 02464973) ceased as Independent Director due to completion of second term
  • Mr. Kanishk Ranka recommended for re-appointment as Director

AGM Details

  • 48th Annual General Meeting: September 22, 2026, 9:00 AM through physical mode
  • Cut-off Date for E-voting: September 15, 2026
  • Scrutinizer Report Submission: On or before September 24, 2026
  • Result Declaration: On or before September 24, 2026

Additional Information

  • Company operates in one segment (IND AS-108)
  • No investor complaints received during the quarter
  • Previous year figures rearranged/regrouped where necessary
  • Limited review report issued by statutory auditors