Meeting Details

The Board of Directors meeting was held on Wednesday, August 12, 2026, at 06:00 P.M. at the Corporate Office of the Company (170/10, Film Colony, R.N.T. Marg, Indore, MP, 452001). The meeting commenced at 06:00 P.M. and concluded at 07:00 P.M.

Key Business Transacted

1. Approval of Un-audited Standalone Financial Results for Quarter Ended June 30, 2026: The Board approved and took on record the un-audited standalone financial results for Q1 FY2027, which were reviewed by the Audit Committee in its meeting held on the same date (12-08-2026).

Financial Results Overview (₹ Lakhs, unless specified)

Profit & Loss Statement:

  • Net Sales/Income From Operations: ₹6.40 (Q1 FY2027) vs ₹85.24 (Q1 FY2026)
  • Total Expenses: ₹9.04 (Q1 FY2027) vs ₹27.28 (Q1 FY2026)
  • Profit/(Loss) Before Tax: (₹7.20) (Q1 FY2027) vs ₹57.96 (Q1 FY2026)
  • Tax Expense: ₹0.00 current tax; ₹(0.05) deferred tax (Q1 FY2027) vs ₹14.17 current tax; ₹2.12 deferred tax (Q1 FY2026)
  • Net Profit/(Loss) for the period: (₹7.25) (Q1 FY2027) vs ₹41.67 (Q1 FY2026)
  • Total Comprehensive Income: (₹7.25) (Q1 FY2027) vs ₹41.67 (Q1 FY2026)

Earnings Per Share (EPS):

  • Basic EPS (continued and discontinued operations): (₹0.24) (Q1 FY2027) vs ₹1.39 (Q1 FY2026)
  • Diluted EPS (continued and discontinued operations): (₹0.24) (Q1 FY2027) vs ₹1.39 (Q1 FY2026)

Capital Structure:

  • Paid-up equity share capital (FV ₹10 each): ₹300.00 lakh (unchanged from previous periods)
  • Reserves (excluding revaluation reserves): (₹137.00) lakh (Q1 FY2027) vs (₹129.75) lakh (previous)

Segment-wise Performance (₹ Lakhs):

  • Trading of Commodities: Revenue ₹0.00; Segment Result ₹0.00 (Q1 FY2027)
  • Share Transfer Agent: Revenue ₹6.40; Segment Result ₹6.40 (Q1 FY2027)
  • Trading in shares: Revenue ₹0.00; Segment Result ₹0.00 (Q1 FY2027)
  • Un-allocable income: ₹0.00 (Q1 FY2027)

Assets & Liabilities (₹ Lakhs):

  • Total Segment Assets: ₹904.17 (Q1 FY2027)
  • Total Segment Liabilities: ₹904.17 (Q1 FY2027)

Additional Disclosures (as per SEBI Circular)

  • Statement on deviation/variation in proceeds of public/rights/preferential issues: Not Applicable
  • Disclosure of outstanding default on loans and debt securities: Not Applicable
  • Disclosure of related party transactions: Not Applicable (only required for half-yearly filings)
  • Statement on impact of audit qualifications: Not Applicable (only for annual filings)

Auditor Review

Statutory Auditors M/s. Ashok Kumar Agrawal & Associates (Firm Reg. No. 022522C) issued an independent limited review report. Based on their review, nothing came to their attention causing them to believe that the financial results contain any material misstatement or fail to disclose information required by Regulation 33 of SEBI LODR Regulations.

Publication and Availability

The financial results will be published in stipulated newspapers as per Regulation 47 of SEBI Listing Regulations and are available on the company's website (http://www.sarthakglobal.com/financial-results) and BSE website (www.bseindia.com).