Board Meeting Details

The Board of Directors meeting was held on Thursday, 09th July, 2026 at the registered office of the Company at R-13, S/F, Greater Kailash-I, New Delhi-110048. The meeting commenced at 02:00 P.M. and concluded at 5:00 P.M.

Financial Results Overview (Amount in Lakhs)

Income Statement for Quarter Ended 30.06.2026:

  • Revenue from Operations: ₹4.19
  • Other Income: ₹0.00
  • Other Income_Amount Written Back: ₹0.00
  • Net Gain on fair Value Changes: ₹0.00
  • Total Income: ₹4.19

Expenses for Quarter Ended 30.06.2026:

  • Cost of materials/services consumed: ₹0.00
  • Purchases of stock-in-trade: ₹0.00
  • Change in inventories: ₹0.00
  • GST/Excise Duty & Service Tax recovered: ₹0.00
  • Employee benefits expenses: ₹0.00
  • Finance costs: ₹0.06
  • Depreciation and Amortisation expenses: ₹0.00
  • Other expenses: ₹0.00
  • Total Expenses: ₹0.06

Profitability Metrics:

  • Profit before exceptional items and tax: ₹4.13
  • Exceptional item: ₹0.00
  • Profit before tax: ₹4.13
  • Tax expense: ₹0.00 (Current Tax: ₹0.00, MAT credit Entitlement: ₹0.00, Deferred Tax: ₹0.00)
  • Profit after tax for the period: ₹4.13
  • Other Comprehensive Income: ₹0.00
  • Total comprehensive income for the period: ₹4.13

Comparative Financial Performance:

| Particulars | 3 months ended 30.06.2026 | 3 months ended 31.03.2026 | 3 months ended 30.06.2025 | Year ended 31.03.2026 |

| Revenue from Operations | ₹4.19 | ₹4.06 | ₹0.00 | ₹29.16 |

| Other Income | ₹0.00 | ₹0.00 | ₹8.53 | ₹206.38 |

| Net Gain on fair Value Changes | ₹0.00 | ₹0.00 | ₹0.03 | ₹107.16 |

| Total Income | ₹4.19 | ₹4.06 | ₹8.56 | ₹342.70 |

| Finance costs | ₹0.06 | ₹0.30 | ₹2.10 | ₹8.40 |

| Depreciation | ₹0.00 | ₹0.09 | ₹0.00 | ₹0.00 |

| Other expenses | ₹0.00 | ₹0.04 | ₹4.51 | ₹1.60 |

| Total Expenses | ₹0.06 | ₹0.42 | ₹6.61 | ₹10.00 |

| Profit before tax | ₹4.13 | ₹3.64 | ₹1.95 | ₹332.70 |

| Profit after tax | ₹4.13 | ₹3.64 | ₹1.95 | ₹275.93 |

Capital Structure:

  • Paid-up Equity Share Capital (Face value of Re.10/- each): ₹296.23 lakh (consistent across all periods presented)
  • Reserves: Not quantified in the disclosure

Earnings per Share (face value of Re 10/- each):

  • Before Exceptional items - Basic: ₹0.014 for Q1 FY27 (₹0.012 for previous quarter, ₹0.007 for same quarter previous year)
  • Before Exceptional items - Diluted: ₹0.014 for Q1 FY27 (₹0.012 for previous quarter, ₹0.007 for same quarter previous year)
  • After Exceptional items: Not quantified as there were no exceptional items

Auditor Review

Statutory Auditors B.M. Gattani & Co., Chartered Accountants (Firm Reg. No.: 113536W) conducted a limited review of the unaudited financial results. Balmukund N Gattani, Proprietor (Membership No.: 047066) issued the review report dated 09/07/2026 from Mumbai. The review was conducted in accordance with Standard on Review Engagement (SRE) 2410 issued by ICAI. The auditors stated that nothing has come to their attention that causes them to believe that the statement contains any material misstatement.

Additional Information

  • The figures of previous periods have been regrouped/rearranged wherever considered necessary
  • No Investor Complaints were pending at the end of the quarter
  • Company has only one reportable segment
  • The financial results were prepared in accordance with Indian Accounting Standard 34 "Interim Financial Reporting" (Ind AS 34)