Net profit for the period: Rs. 3.09 crore vs Rs. (9.67) crore loss (Q1 FY26)
Other comprehensive income: Rs. 0.09 crore
Total comprehensive income: Rs. 2.18 crore
Share Capital and EPS
Paid-up equity share capital: Rs. 14.44 crore (Face value Rs. 10 per share)
Basic EPS: Rs. 0.21 vs Rs. (1.19) (Q1 FY26)
Diluted EPS: Rs. 0.21 vs Rs. (1.14) (Q1 FY26)
Board Appointments
Mrs. Monika Goyal (DIN: 11881952) appointed as Additional Director in capacity of Non-Executive, Independent Woman Director
Effective from August 14, 2026 for consecutive period of 5 years
Appointment subject to approval of members of the company
Not related to any existing directors or promoters
Not debarred from holding office by any SEBI order or authority
Profile: Law graduate, Fellow Company Secretary (FCS), member of ICSI, B.Com, LLB, with 12 years experience in corporate law, compliance, and governance
Annual General Meeting
Board approved Directors' Report for year ended March 31, 2026
23rd Annual General Meeting scheduled for September 25, 2026
Mr. Kamlesh M. Shah of M/s. Kamlesh M. Shah, Practicing Company Secretaries, Ahmedabad appointed as Scrutinizer for e-voting process