Key Quantitative Figures (Standalone, Unaudited, for quarter ended June 30, 2026)
- Total Profit before tax: ₹8.17 Lakh
- Tax expense: ₹0.22 Lakh (Current tax: ₹0.87 Lakh; Deferred tax credit: ₹-0.65 Lakh)
- Net Profit for the period: ₹0.65 Lakh
- Earnings per share (EPS) for continuing operations: ₹0.01
- Paid-up Equity Share Capital: ₹1,006.44 Lakh
- Face value per equity share: ₹10.00
- Reserves excluding revaluation reserve: ₹18.82 Lakh
Dates of Action
- Board Meeting: Held on August 10, 2026, from 03:00 PM to 03:30 PM.
- Appointment Effective Date: August 10, 2026 (Ms. Roshni Poddar).
- Resignation Effective Date: End of working hours on August 10, 2026 (Mr. Swaraj Kumar Singh).
- AGM Date: Scheduled for Wednesday, September 23, 2026.
Parties Involved
- Auditors: A O Mittal & Associates LLP (Reviewed the financial results)
- Appointee: Ms. Roshni Poddar (DIN: 11790587), appointed as Whole-Time Director and Chief Financial Officer.
- Resignee: Mr. Swaraj Kumar Singh (DIN: 10469348), resigned as Whole-Time Director and Chief Financial Officer.
Purpose or Rationale
- The appointment of Ms. Poddar was made to fill a vacancy and ensure mandatory statutory compliance under Section 203 of the Companies Act, 2013.
- Mr. Singh resigned due to pre-occupancy.
Financial and Operational Impact
- The financial results for the quarter show a net profit of ₹0.65 Lakh.
- The change in Key Managerial Personnel is not quantified to have a direct financial impact in the disclosure.
Capital Structure Impact
No change in share capital was reported. The paid-up equity share capital remains unchanged at ₹1,006.44 Lakh.
Additional Information
- The financial results are prepared in accordance with Indian Accounting Standards (Ind AS).
- The company is engaged in a single segment operation.
- The reviewed financial results are accompanied by a Limited Review Report from the auditor, which states nothing has come to their attention to believe the statement contains any material misstatement.