Financial Results Summary
The Board approved the unaudited standalone financial results for the quarter ended June 30, 2026:
Quarterly Performance (₹ in lakhs):
- Revenue from operations: ₹13.00 (vs ₹8.16 in Q1 FY26)
- Other income: ₹0.15 (vs ₹25.00 in Q1 FY26)
- Total income: ₹13.15 (vs ₹33.16 in Q1 FY26)
- Total expenses: ₹19.06 (vs ₹51.42 in Q1 FY26)
- Loss before tax: ₹(5.91) (vs ₹(18.26) in Q1 FY26)
- Loss after tax: ₹(5.91) (vs ₹(18.26) in Q1 FY26)
- Basic EPS: ₹(0.07) (vs ₹(0.59) in Q1 FY26)
- Diluted EPS: ₹(0.07) (vs ₹(0.59) in Q1 FY26)
Comparative Figures:
- Previous quarter (Mar-26): Net profit of ₹21.52 lakh with EPS of ₹0.70
- Previous year annual (Mar-26): Net profit of ₹5.37 lakh with EPS of ₹0.17
Capital Structure:
- Paid-up equity share capital: ₹890.91 lakh (Face value ₹10 each)
- Reserves excluding revaluation reserve: ₹307.21 lakh
Annual General Meeting
The 34th Annual General Meeting will be held on Wednesday, September 23, 2026, at 11:00 AM via Video Conferencing or Other Audio Visual Means. The Register of Members and Share Transfer Books will remain closed from September 16, 2026, to September 23, 2026 (both days inclusive).
Corporate Actions
1. Increase in Authorized Share Capital:
Approved increasing authorized share capital from ₹14,00,00,000 (divided into 1,00,00,000 equity shares of ₹10 each and 40,00,000 preference shares of ₹10 each) to ₹40,00,00,000 (divided into 3,60,00,000 equity shares of ₹10 each and 40,00,000 preference shares of ₹10 each). This requires alteration to Clause V of the Memorandum of Association, subject to shareholder approval.
2. Borrowing Limits:
Approved increasing borrowing limits of the Company up to ₹20 Crores under Section 180(1)(c) of the Companies Act, 2013, subject to shareholder approval by Special Resolution.
Additional Approvals
The Board approved the Draft Directors' Report along with annexures for the financial year ended March 31, 2026.
Auditor's Limited Review Report
M/s Rajesh Raj Gupta & Associates LLP issued a limited review report with an emphasis of matter regarding investments in shares and securities aggregating to ₹318.73 lakhs. The auditors noted they were unable to verify these investments due to absence of demat statements and relevant supporting documents/records, and therefore cannot comment on existence, valuation, and ownership. However, they noted this amount is not material to the financial results taken as a whole.
Meeting Details
The Board meeting commenced at 11:45 AM (IST) and concluded at 03:15 PM (IST) on August 03, 2026.