Board Meeting Details

The Board of Directors meeting was held on Monday, 10 August 2026, commencing at 11:30 AM and concluding at 12:30 PM. The meeting considered and approved:

  • Standalone Unaudited Financial Statement along with Limited Review Report for the quarter ended 30 June 2026
  • Various other approvals and noting required in the normal course of business

The results are being published in newspapers in the prescribed format.

Financial Results Summary (Amounts in ₹ Lakhs)

Quarter Ended 30 June 2026:

  • Revenue from Operations: ₹0.00
  • Other Income: ₹0.00
  • Total Income: ₹0.00
  • Expenses: ₹18.69
  • Employee Benefit Expenses: ₹0.60
  • Other Expenses: ₹18.09
  • All other expense categories (Cost of Materials, Purchase of Stock-in-Trade, Finance Costs, Depreciation): ₹0.00
  • Profit/(Loss) Before Tax: (₹18.69)
  • Tax Expense: ₹0.00 (Current Tax: ₹0.00, Deferred Tax: ₹0.00)
  • Net Profit/(Loss) for the period: (₹18.69)
  • Other Comprehensive Income: ₹0.00
  • Total Comprehensive Income/(Expense): (₹18.69)
  • Paid-up Equity Share Capital: ₹90.00 (Face value ₹10 per share)
  • Basic EPS: (₹0.21)

Comparative Financial Performance:

| Period | Net Profit/(Loss) | Basic EPS |

| Q1 FY2027 (30 June 2026) | (₹18.69) | (₹0.21) |

| Q4 FY2026 (31 March 2026) | (₹4.99) | (₹0.06) |

| Q1 FY2026 (30 June 2025) | (₹9.28) | (₹0.10) |

| FY2026 (31 March 2026 Audited) | (₹22.64) | (₹0.25) |

Auditor's Limited Review Report

Auditor Firm: Rajesh Laxmi & Associates, Chartered Accountants (FRN: 012203N)

Reviewer: Rajesh Gupta, Partner (Mem. No. 090427)

Report Date: 10 August 2026

Place: New Delhi

Scope and Conclusion:

The auditors conducted a limited review of the standalone unaudited quarterly financial statements as required under Regulation 33 and Regulation 52 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The review was performed in accordance with applicable auditing standards and primarily consisted of inquiries and analytical procedures.

Conclusion: Based on their review, nothing came to their attention that causes them to believe that the financial results:

  • Have not disclosed the information required under Regulation 33 of SEBI Listing Regulations
  • Contain any material misstatement

The conclusion was not modified in respect of any matter.

Notes to Financial Results

1. The unaudited standalone financial results for the quarter ended 30 June 2026 were reviewed by the Audit Committee and approved by the Board of Directors on 10 August 2026.

2. The financial results have been prepared in accordance with Indian Accounting Standards (Ind AS) as prescribed under Section 133 of the Companies Act, 2013.

3. The company operates within a single operating segment, and segment information is disclosed in accordance with Ind AS 108.

4. Previous period figures have been regrouped where necessary for comparability.