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 PM and concluded at 05:00 PM.

Key Approvals

The Board considered and approved:

1. The Un-Audited Financial Results (Standalone) for the Quarter ended 30th June, 2026, in pursuance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

2. Independent Auditor's Limited Review Report on Un-Audited Financial Results (Standalone) of the Company for the quarter ended 30th June, 2026.

Financial Results Summary (Amount in Lakhs)

Quarter Ended 30th June, 2026 (Unaudited)

  • Revenue from Operations: ₹4.19
  • Other Income: Not specified (shown as blank in table)
  • Total Income: ₹4.19
  • Total Expenses: ₹0.06
  • Finance costs: ₹0.06
  • Other expenses: Not specified (shown as blank in table)
  • Profit before tax: ₹4.13
  • Tax expense: ₹0.00 (No current tax, MAT credit entitlement, or deferred tax)
  • Profit after tax: ₹4.13
  • Total comprehensive income: ₹4.13
  • Paid-up Equity Share Capital: ₹296.23 (Face value of ₹10/- each)
  • Earnings per Share (Basic and Diluted): ₹0.014

Comparative Financials

Three months ended 31st March, 2026 (Unaudited):

  • Revenue from Operations: ₹4.06
  • Other Income: Not specified (shown as blank)
  • Total Income: ₹4.06
  • Total Expenses: ₹0.42
  • Profit before tax: ₹3.64
  • Profit after tax: ₹3.64
  • EPS: ₹0.012

Three months ended 30th June, 2025 (Unaudited):

  • Revenue from Operations: ₹0.00 (shown as -)
  • Other Income: ₹8.53
  • Total Income: ₹8.56
  • Total Expenses: ₹6.61
  • Profit before tax: ₹1.95
  • Profit after tax: ₹1.95
  • EPS: ₹0.007

Previous Financial Year ended 31st March, 2026 (Audited):

  • Revenue from Operations: ₹29.16
  • Other Income: ₹206.38
  • Total Income: ₹342.70
  • Total Expenses: ₹10.00
  • Profit before tax: ₹332.70
  • Tax expense: ₹56.77
  • Profit after tax: ₹275.93
  • EPS: ₹0.931

Auditor's Review

B.M. Gattani & Co., Chartered Accountants (Firm Reg. No.: 113536W) conducted a limited review of the unaudited financial results. Their review was performed 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 Notes

1. The figures of previous periods have been regrouped/rearranged wherever considered necessary.

2. No investor complaints were pending at the end of the quarter.

3. The company has only one reportable segment.