Key Quantitative Figures (Standalone, Rs. in Lacs)

For the quarter ended June 30, 2026 (Unaudited):

  • Revenue from Operations: ₹215.98
  • Other Income: ₹8.74
  • Total Income: ₹224.72
  • Total Expenditure: ₹207.87
  • Profit Before Tax: ₹16.85
  • Tax Expense: ₹4.26 (Current Tax: ₹4.54, Deferred Tax: -₹0.28)
  • Net Profit: ₹12.59
  • Total Comprehensive Income: ₹12.59
  • Basic & Diluted EPS: ₹0.44

Comparative Figures:

  • Q1 FY26 Net Profit: ₹15.45 lacs (Current Q1 FY27: ₹12.59 lacs)
  • Q1 FY26 Revenue from Operations: ₹271.22 lacs (Current Q1 FY27: ₹215.98 lacs)
  • FY26 Audited Net Profit: ₹71.45 lacs
  • FY26 Audited Revenue from Operations: ₹1,568.75 lacs

Capital Structure:

  • Paid-up Equity Share Capital: ₹287.33 Lacs
  • Face Value per Share: ₹10

Segment-Wise Performance (Q1 FY26 Unaudited)

Revenue:

  • Erection, Commissioning, Supervision & AMC: ₹101.51 Lacs
  • Trading Activities: ₹114.47 Lacs

Segment Results (Profit):

  • Erection, Commissioning, Supervision & AMC: ₹4.35 Lacs
  • Trading Activities: ₹12.33 Lacs

Segment Assets:

  • Erection, Commissioning, Supervision & AMC: ₹769.18 Lacs
  • Trading Activities: ₹39.68 Lacs

Dates of Action

  • Board Meeting Date: August 13, 2026 (commenced 4:20 PM, concluded 4:45 PM)
  • Financial Results Period: Quarter ended June 30, 2026
  • Audit Committee Meeting: Held on August 13, 2026 (for results) and May 29, 2026 (for RPTs)

Parties Involved

  • Auditor: Subhash Sajal & Associates, Chartered Accountants
  • Transferor Company in Merger: Chanderpur Industries Private Limited
  • Regulators: BSE Limited, SEBI, National Company Law Tribunal (NCLT)

Purpose / Rationale

The filing is a mandatory disclosure to the stock exchange containing the approved quarterly financial results and other board decisions.

Other Board Approvals

1. Related Party Transactions (RPTs): The board accorded approval for the RPT limit for the Financial Year 2026-27, as previously recommended by the Audit Committee on May 29, 2026.

2. 34th Annual General Meeting (AGM): The board approved the dispatch of the AGM notice within the timelines prescribed under the Companies Act, 2013.

Pending Matter: Scheme of Merger

The Board of Directors had approved a Scheme of Merger of Chanderpur Industries Private Limited with Scan Projects Limited on September 18, 2025. The scheme is pending receipt of approvals from the NCLT. No-objection letters have been received from BSE Limited and SEBI. The scheme has not been given effect to in these financial statements.

Investor Complaints

For the quarter ended June 30, 2026: complaints at the start of quarter: 0; received: 0; disposed off: 0; pending: 0.

Auditor's Limited Review Report

Subhash Sajal & Associates issued a limited review report stating that based on their review, nothing has come to their attention that causes them to believe that the accompanying statement of unaudited quarterly financial results contains any material misstatement. The review was conducted in accordance with Standard on Review Engagement (SRE) 2410.