Board Meeting Details
The meeting was held on Monday, 10th August, 2026 at the Registered Office at 41/A Tara Chand Dutta Street, 2nd Floor, Kolkata-700073. The meeting commenced at 05:00 PM (17:00 Hours) and concluded at 09:40 PM (21:40 Hours).
Financial Results Overview (₹ in Lac)
Quarter Ended 30-06-2026 (Unaudited):
- Revenue from operations: ₹66.70
- Total Income: ₹66.70
- Total Expenses: ₹60.84
- Profit before exceptional items and tax: ₹5.86
- Exceptional Items: Loss of ₹2,745.00
- Profit before tax: Loss of ₹2,739.14
- Tax expense: Nil
- Profit for the period: Loss of ₹2,739.14
- Total Comprehensive Income: Loss of ₹2,739.14
- Basic EPS: (₹0.343)
- Diluted EPS: (₹0.343)
- Paid-up Equity Share Capital: ₹7,980.000
Comparative Figures:
- Quarter Ended 31-03-2026 (Audited): Profit of ₹6.168
- Quarter Ended 30-06-2025 (Unaudited): Loss of ₹0.120
Auditor's Limited Review Report
R K Kankaria & Co, Chartered Accountants (Firm Registration No: 321093E), conducted a limited review of the financial results. Partner Shreyansh Kothari (Membership No: 313042) issued the report dated 10th August, 2026 with UDIN: 26313042QCAEMV5015.
Emphasis of Matter
The auditor highlighted Note No. 5 regarding unsecured loans aggregating ₹3,15,00,000 (₹3.15 crore) advanced to two parties at a concessional interest rate of 4% p.a., which is lower than the prevailing bank rate.
Other Matter
The auditor noted outstanding statutory dues:
- Outstanding for more than six months: Professional Tax Payable of ₹780 for FY 2025-26; TDS Payable of ₹20,423 for AY 2023-24 (FY 2022-23); TDS Payable of ₹25,491 for AY 2025-26 (FY 2024-25); TDS Payable of ₹1,35,024 for AY 2026-27 (FY 2025-26)
- Outstanding for less than six months: TDS Payable of ₹1,43,786 for AY 2026-27 (FY 2025-26); TDS Payable of ₹3,63,781 for AY 2027-28 (FY 2026-27)
Notes to Financial Results
1. The financial results were approved by the Board on 10th August, 2026 after review by the Audit Committee
2. Previous period figures have been regrouped/rearranged where necessary
3. The company has only one segment
4. Provision for current tax and deferred tax liability will be considered at year end
5. Loans granted: ₹2,00,00,000 to Shreeji Shipping and ₹1,15,00,000 to Siddhi Marine Services LLP at 4% p.a. interest
6. Results available on BSE website (www.bseindia.com) and company website (https://www.shreesecindia.com/invr.html)
Shareholding Pattern (as of 30-06-2026)
- Total shares: 79,79,98,000
- Promoters and promoter group shareholding: 100.00%
- Pledged/Encumbered shares: 0.00%
- Non-encumbered shares: 100.00%
Investor Complaints (Quarter Ended 30/06/2026)
- Pending at beginning: NIL
- Received during quarter: NIL
- Disposed during quarter: NIL
- Remaining unresolved: NIL