Board Meeting Details

The Board of Directors meeting was held on Friday, 14th August, 2026 at the Registered Office situated at S.G. 2730, Suwana, Bhilwara – 311011, Rajasthan. The meeting commenced at 04:00 PM and concluded at 04:30 PM.

Key Approvals and Decisions

Financial Results:

  • Reviewed and approved unaudited standalone financial results for quarter ended 30th June, 2026
  • Results were reviewed by Audit Committee and taken on record by the Board
  • Statutory auditor conducted limited review as per Regulation 33 of SEBI LODR

Dividend Declaration:

  • Recommended final dividend of ₹0.05 per equity share of ₹10 each (0.50% of paid-up value) for financial year 2025-26
  • Dividend subject to approval of shareholders at Annual General Meeting
  • Fixed Saturday, 12 September, 2026 as Record Date for determining eligibility for dividend

Annual General Meeting:

  • 21st Annual General Meeting scheduled for Saturday, 19th September, 2026 at 3:30 PM at Registered Office
  • Shareholders holding shares on 12/09/2026 (cut-off date) eligible to receive notice
  • E-voting to be conducted for AGM resolutions

Director Re-appointment:

  • Recommended re-appointment of Mr. Vinod Kumar Inani (DIN: 02928272) who retires by rotation
  • Re-appointment subject to approval at AGM on 19th September, 2026
  • Mr. Inani is brother to all Executive Directors and has extensive experience in finance, legal, commercial and corporate affairs

Authorizations:

  • Authorized Director/Company Secretary to issue AGM notice
  • Authorized any Director for e-filing, signing, executing documents and appointing professionals
  • Authorized Executive Directors/Company Secretary to open separate bank account for dividend payment
  • General authorization to Mr. Vinod Kumar Inani to represent company to government/regulatory agencies

Financial Results (Quarter Ended 30th June, 2026)

Standalone Unaudited Financial Results:

  • Total Income: ₹13,555.79 (₹'000)
  • Total Expenses: ₹12,324.82 (₹'000)
  • Profit Before Tax: ₹1,230.97 (₹'000)
  • Tax Expenses: ₹312.46 (₹'000) [Current Tax: ₹306.51 + Earlier Year: ₹5.95]
  • Net Profit: ₹918.51 (₹'000)
  • Paid-up Equity Share Capital: ₹6,396.68 (₹'000) [Face Value ₹10 per share]
  • Basic EPS: ₹1.44
  • Diluted EPS: ₹1.44

Comparative Figures:

  • Previous quarter (March 2026): Net Profit ₹480.20 (₹'000), EPS ₹0.75
  • Corresponding quarter previous year (June 2025): Net Profit ₹423.61 (₹'000), EPS ₹0.66