Board Meeting Details

The Board of Directors meeting was held on 12th August 2026, commencing at 2:30 PM and concluding at 3:05 PM, where the unaudited financial results were approved.

Financial Results (Quarter Ended June 30, 2026)

Total Income: ₹21.77 lakh

  • Revenue from Operations: ₹0.00
  • Other Income: ₹21.77 lakh

Total Expenses: ₹13.77 lakh

  • Employee Benefit Expenses: ₹11.25 lakh
  • Listing Fees: ₹0.96 lakh
  • Legal & Professional Fees: ₹0.80 lakh
  • Other Expenses: ₹0.76 lakh
  • Depreciation and Amortization: ₹0.00
  • Finance Cost: ₹0.00

Profit Before Tax: ₹8.00 lakh

Tax Expenses: ₹3.84 lakh

  • Current Tax: ₹0.00
  • Deferred Tax: ₹3.83 lakh
  • Income Tax of Earlier Years: ₹0.00

Net Profit for the Period: ₹4.16 lakh

Other Comprehensive Income (after tax): ₹10.54 lakh

  • Items that will not be reclassified to Profit and Loss: ₹12.30 lakh
  • Income Tax effect on above: ₹(1.76) lakh

Total Comprehensive Income: ₹14.70 lakh

Capital Structure:

  • Paid-up Equity Share Capital: ₹185.13 lakh (Face value ₹10 each)
  • Other Equity excluding revaluation reserve: ₹2,327.29 lakh (as of March 31, 2026)

Earnings Per Share: ₹0.22 (Basic & Diluted)

Comparative Financial Data

| Particulars | Q1 FY27 (Jun 30, 2026) | Q4 FY26 (Mar 31, 2026) | Q1 FY26 (Jun 30, 2025) | FY26 (Mar 31, 2026) |

| Total Income | ₹21.77 lakh | ₹682.41 lakh | ₹44.74 lakh | ₹1,311.63 lakh |

| Net Profit | ₹4.16 lakh | ₹18.86 lakh | ₹18.98 lakh | ₹29.35 lakh |

| Total Comprehensive Income | ₹14.70 lakh | ₹(323.42) lakh | ₹267.71 lakh | ₹44.36 lakh |

| EPS | ₹0.22 | ₹1.02 | ₹1.03 | ₹1.59 |

Regulatory Compliance Statements

  • Statement on Deviation/Variation for Proceeds of Public Issue: Not applicable - no deviation
  • Quarterly Disclosure of Outstanding Default on Loans/Debt Securities: Not applicable - no default
  • Disclosure of Related Party Transaction: Not applicable (only for half-yearly filings)
  • Statement on Impact of Audit Qualifications: Not applicable

Fund Utilization Disclosure

The company confirmed no deviation or variation in the use of proceeds from the rights issue of ₹1,11,62,500 raised on July 6, 2022. Unutilized funds have been temporarily invested in Money Market Mutual Funds pending actual utilization.

Auditor's Review

The statutory auditor, SVP & Associates (ICAI FRN: 003838N), issued an unmodified review report dated August 12, 2026. The review was conducted in accordance with Standard on Review Engagements (SRE) 2410 issued by ICAI. The auditor noted that the figures for the 3 months ended March 31, 2026 are balancing figures between audited annual figures and published quarterly figures.

Additional Information

  • The company operates in a single business segment (IND-AS-108 not applicable)
  • Financial results prepared in accordance with Indian Accounting Standards (Ind AS)
  • Results reviewed by Audit Committee and approved by Board of Directors
  • Extract of results to be published in newspapers as per Regulation 47 of SEBI LODR