Key Decisions and Approvals

The Board of Directors meeting, held from 3:00 p.m. to 3:50 p.m. on August 7, 2026, resulted in two key approvals:

1. Based on the Audit Committee's recommendations, the Board approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026 (Q1 FY27).

2. Based on the Nomination & Remuneration Committee's recommendations, the Board approved the appointment of Ms. Akanksha Motwani as Company Secretary, Compliance Officer, and Key Managerial Personnel, effective August 7, 2026.

Additional Regulatory Disclosures

The company provided two standard disclosures as per recent SEBI Listing Regulation amendments:

  • Statement on Deviation or Variation for Proceeds of Issues: Not Applicable, as there was no fund raise by the Company.
  • Disclosure of outstanding default on loans and debt securities: Not Applicable, as there is no default.

Financial Results - Standalone (₹ in Lakh)

The company reported a net loss for Q1 FY27.

Quarterly Performance (Q1 FY27 vs. Q4 FY26 vs. Q1 FY25):

  • Revenue from Operations: ₹4.69 (Q1 FY27) vs. ₹74.55 (Q4 FY26) vs. ₹4.47 (Q1 FY25)
  • Revenue solely from 'Leasing of Properties'; no revenue from 'Textile Trading' or 'Real Estate Operation' in the quarter.
  • Total Income: ₹8.15 vs. ₹80.89 vs. ₹9.31
  • Total Expenses: ₹22.60 vs. ₹80.06 vs. ₹14.58
  • Profit/(Loss) Before Tax: (₹14.46) Loss vs. ₹0.82 Profit vs. (₹5.27) Loss
  • Tax Expense: ₹0.00 for all periods
  • Profit/(Loss) for the period: (₹14.46) Loss vs. ₹0.82 Profit vs. (₹5.27) Loss
  • Earnings Per Share (₹2 face value): (₹0.05) Loss (Basic & Diluted) vs. ₹0.00 vs. (₹0.02) Loss

Annual Comparison (FY26 vs. FY25):

  • Revenue from Operations: ₹232.63 (FY26) vs. ₹17.30 (FY25)
  • Profit for the year: ₹1.24 (FY26) vs. ₹6.97 (FY25)

Capital Structure:

  • Paid-up equity share capital remained unchanged at ₹636.62 lakh.
  • Other equity stood at ₹653.32 lakh as of June 30, 2026.

Financial Results - Consolidated (₹ in Lakh)

The consolidated results include the financials of subsidiary SSAVAI SMART ABODES LLP (95% stake).

Quarterly Performance (Q1 FY27 vs. Q4 FY26 vs. Q1 FY25):

  • Profit/(Loss) for the period: (₹14.49) Loss vs. ₹0.77 Profit vs. (₹5.83) Loss
  • Minority Interest: ₹0.05

Subsidiary Details (SSAVAI SMART ABODES LLP):

  • Total Assets: ₹10,38,897/- as of June 30, 2026
  • Total Revenue: Nil for the quarter ended June 30, 2026
  • Net Loss after tax: ₹3,112/- for the quarter ended June 30, 2026
  • Cash flows (net): ₹43,001/- for the period April 1, 2026, to June 30, 2026

Segment Reporting (Standalone & Consolidated)

The company has three reportable segments: Textile Trading, Real Estate Operation, and Leasing of Properties.

For Q1 FY27:

  • Revenue: Entirely from 'Leasing of Properties' (₹4.69 lakh). 'Textile Trading' and 'Real Estate Operation' generated ₹0.00 revenue.
  • Segment Results (PBT): 'Real Estate Operation' reported a loss of ₹12.29 lakh, while 'Leasing of Properties' reported a profit of ₹4.69 lakh.

Management Change

Appointment of Company Secretary & Compliance Officer:

  • Name: Ms. Akanksha Motwani
  • Membership: Associate Member of the Institute of Company Secretaries of India (ACS - 62491)
  • Role: Company Secretary & Compliance Officer and Key Managerial Personnel
  • Effective Date: August 7, 2026
  • Experience: Over 5 years' experience in Corporate Law Compliance.
  • Relationships between directors: Not Applicable.

Auditor's Review

Statutory Auditors, M L R AND ASSOCIATES LLP (Firm Reg. No.: 138605W/100240), issued a limited review report for both standalone and consolidated results. Based on their review, nothing has come to their attention that causes them to believe the statements contain any material misstatement. The review was conducted under SRE 2410.

Notes to Accounts

1. The financial results are prepared in accordance with Ind AS and SEBI LODR Regulations.

2. The consolidated results include SSAVAI SMART ABODES LLP.

3. Previous period figures have been regrouped for comparability.

4. The figures for the quarter ended March 31, 2026, are the balancing figures between the audited annual figures and the published unaudited nine-month figures.

The announcement is available on the company's website (www.stcl.co.in) and the BSE website.

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