Board Meeting Details

The Board of Directors meeting was convened and held at the company's registered office at 41/A Tara Chand Dutta Street, 2nd Floor, Kolkata-700073 on November 02, 2026. The meeting commenced at 03:20 PM and concluded at 03:40 PM.

Key Financial Results (₹ in Lakhs)

Quarterly Performance (Q2 FY27 vs Q2 FY26)

  • Revenue from Operations: ₹71.502 (vs ₹16.026 in Q2 FY26)
  • Interest Income: ₹65.680 (vs ₹16.026)
  • Other Income: ₹5.822 (vs ₹0.00)
  • Total Expenses: ₹91.031 (vs ₹0.540 in Q2 FY26)
  • Finance Costs: ₹82.466 (vs ₹0.00)
  • Employee Benefits Expenses: ₹1.050 (vs ₹0.540)
  • Other Expenses: ₹7.515 (vs ₹0.00)
  • Profit/(Loss) before tax: (₹19.529) (vs ₹15.486 profit)
  • Profit/(Loss) for the period: (₹19.529) (vs ₹15.486 profit)
  • Earnings per share (Basic & Diluted): (₹0.0024) (vs ₹0.002 profit)

Half-Yearly Performance (H1 FY27 vs H1 FY26)

  • Revenue from Operations: ₹138.205 (vs ₹31.854 in H1 FY26)
  • Total Expenses: ₹151.872 (vs ₹16.487)
  • Exceptional Items: (₹2,745.000) (vs ₹0.00)
  • Profit/(Loss) before tax: (₹2,758.667) (vs ₹15.367 profit)
  • Profit/(Loss) for the period: (₹2,758.667) (vs ₹15.367 profit)
  • Earnings per share (Basic & Diluted): (₹3.46) (vs ₹0.002 profit)

Comparative Full Year Reference (FY26 Audited)

  • Total Income: ₹74.700
  • Profit for the year: ₹6.168
  • EPS: ₹0.001

Exceptional Items

The financial results include an exceptional item of ₹2,745.000 lakhs recorded in the quarter ended June 30, 2026 (Q1 FY27), which significantly impacted the half-yearly results.

Balance Sheet Position (as of September 30, 2026)

  • Total Assets: ₹1,164.15 lakhs (vs ₹1,826.62 lakhs as of March 31, 2026)
  • Financial Assets:
  • Loans: ₹1,131.88 lakhs
  • Bank Balance: ₹0.79 lakhs
  • Cash & Cash Equivalents: ₹0.00
  • Non-Financial Assets:
  • Current Tax Assets: ₹19.04 lakhs
  • Deferred Tax Assets: ₹11.93 lakhs
  • Liabilities:
  • Borrowings: ₹218.68 lakhs
  • Provisions: ₹3.67 lakhs
  • Other Non-Financial Liabilities: ₹15.32 lakhs
  • Equity:
  • Equity Share Capital: ₹7,980.00 lakhs (unchanged)
  • Other Equity: (₹7,053.53) lakhs

Shareholding Pattern

  • Promoter & Promoter Group: 99.56% (794,473,000 shares)
  • Public Shareholding: 0.44% (3,527,000 shares)
  • No shares are pledged/encumbered

Additional Information

  • The company has only one business segment
  • Provision for current tax and deferred tax expenses will be considered at year-end
  • Figures for previous periods have been regrouped/rearranged to conform to current year's classification
  • The statement includes a cash flow statement showing net cash outflow from operations of ₹13.667 lakhs for the period