Summary of Key Information:
Reporting Period (Quarter/Year): Quarter ended 30th June, 2026 (Q1 FY27)
Nature of Filing / Announcement: Outcome of Board Meeting and Submission of Unaudited Financial Results
Date of Board Meeting / Approval: Friday, August 14, 2026 (Meeting held from 05:00 P.M. to 06:00 P.M.)
Audit Opinion: Unmodified conclusion (Clean)
Auditor’s Comment: Based on the review, nothing has come to the auditor's attention that causes them to believe that the Statement contains any material misstatement.
Key Financial Highlights [₹ in lakhs]
Standalone Results:
Revenue from Operations: ₹0.02 (Q1 FY26: ₹32.00)
Total Income: ₹0.02 (Q1 FY26: ₹38.23)
Net Profit/(Loss): (₹0.97) (Q1 FY26: ₹16.53 Profit)
EPS (Basic & Diluted): (₹0.01) (Q1 FY26: ₹0.15)
Paid Up Equity Share Capital: ₹1,110.60
Consolidated Results:
Revenue from Operations: ₹26.75 (from subsidiary Shaan Agro Oils & Extractions Private Limited)
Total Income: ₹26.77
Net Profit/(Loss): ₹2.56
EPS (Basic & Diluted): ₹0.02
Paid Up Equity Share Capital: ₹1,110.60
Subsidiary Contribution: The consolidated results include Shaan Agro Oils & Extractions Private Limited (100% Subsidiary), which contributed Revenue from operations of ₹26.75 lakhs and a Net Profit of ₹3.54 lakhs.
Segment-wise Performance:
The Company operates in a single segment and hence does not have any additional disclosures to be made under Ind AS 108 on operating Segments.
Corporate Actions:
Not Specified
Other Significant Information:
Previous Period Figures: The figures for the quarter ended 30th June, 2025, were reviewed by the predecessor audit firm.
Notes: Figures for previous periods have been re-grouped/reworked/re-arranged wherever necessary for comparability. The figures for the quarter ended 31st March, 2026, are balancing figures between the audited annual figures and the reviewed year-to-date figures up to the third quarter.