Board Meeting Details
The Board of Directors meeting was held on Saturday, August 8, 2026, at 06:00 P.M. at the registered office of the Company. The meeting concluded at 07:00 P.M.
Items Approved
The Board duly considered, approved, and noted the following:
- Un-audited financial results of the Company for the Quarter ended June 30, 2026
- Limited Review Report for the Quarter ended June 30, 2026
Financial Results Summary (in ₹ Lakhs)
Quarter ended June 30, 2026 performance:
- Revenue from operations: ₹3.50
- Other Income: ₹0.25
- Total Income: ₹3.50
- Total Expenses: ₹5.62
- Employee benefits expense: ₹0.45
- Other expenses: ₹5.17
- Loss before tax: ₹(2.12)
- Net Loss: ₹(2.12)
- Paid up Equity Share Capital: ₹505.00
- Earnings per share: ₹-0.04 (face value of ₹10 each)
Comparative Performance:
- Total Income declined from ₹5.90 lakh in Q1 June 2025 to ₹3.50 lakh in Q1 June 2026
- Net Profit of ₹0.02 lakh in Q1 June 2025 turned to Net Loss of ₹(2.12) lakh in Q1 June 2026
- Expenses increased from ₹5.88 lakh in Q1 June 2025 to ₹5.62 lakh in Q1 June 2026
Auditor's Review
M S PR & Co., Chartered Accountants (FRN: 0101525) conducted a review of the unaudited standalone financial results pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015.
Key points from auditor's report:
- Review conducted in accordance with Standard on Review Engagement (SRE) 2410
- Review provides moderate assurance that financial statements are free of material misstatement
- Nothing has come to their attention that causes them to believe the statement contains any material misstatement
- Signed by CA Teja Kiran P (Partner, M.No: 263464) on August 8, 2026