Board Meeting Details

The Board of Directors meeting was held on Saturday, 30th May, 2026. The meeting commenced at 03:00 PM (IST) and concluded at 04:55 PM (IST).

Key Approvals

1. Audited Financial Results: The Board considered and approved the Standalone Audited Financial Results of the Company for the half year and financial year ended 31st March, 2026. The Statutory Auditors, R M S G & Associates (Firm Reg. No. 037808N), issued an audit report with an unmodified opinion on these results.

2. Dividend Recommendation: The Board recommended a Final Dividend of ₹0.25 (Twenty-Five Paise) per equity share on the 1,06,44,344 fully paid-up equity shares of face value ₹10/- each. This aggregates to approximately ₹26.61 Lakhs. The payment is subject to approval by shareholders at the ensuing Annual General Meeting (AGM).

Financial Highlights (All figures in ₹ Lakhs, unless stated)

Statement of Profit and Loss for the Year Ended 31st March 2026:

  • Total Income: ₹8,005.82
  • Revenue from Operations: ₹7,994.99
  • Profit Before Tax: ₹1,501.06
  • Tax Expense: ₹390.97 (Current Tax: ₹390.97, Deferred Tax: -₹11.04)
  • Profit After Tax: ₹1,121.12
  • Earnings Per Share (Basic and Diluted): ₹13.77 (Face Value per Share: ₹10)

Statement of Assets and Liabilities as at 31st March 2026:

  • Total Equity and Liabilities: ₹3,547.17
  • Total Assets: ₹3,547.17
  • Shareholders' Funds: ₹1,999.94
  • Share Capital: Not explicitly stated in the provided data tables.
  • Reserves and Surplus: ₹814.11
  • Non-Current Liabilities: ₹148.83
  • Current Liabilities: ₹1,398.40
  • Current Assets: ₹3,162.38
  • Inventories: Not explicitly stated in the provided data tables.
  • Trade Receivables: ₹1,072.50
  • Cash and Cash Equivalents: ₹1,537.95
  • Short-Term Loans and Advances: ₹131.70
  • Other Current Assets: ₹420.22

Cash Flow Statement for the Year Ended 31st March 2026:

  • Net Cash Generated from Operating Activities: ₹433.78
  • Net Cash Used in Investing Activities: ₹(180.17)
  • Net Cash Used in Financing Activities: ₹(204.08)
  • Net Increase in Cash and Cash Equivalents: ₹49.54
  • Closing Balance of Cash and Cash Equivalents: ₹131.70