Board Meeting Details

The 04/2026-27 meeting of the Board of Directors was held on Tuesday, 11th August, 2026 at the Administrative Office at "412, Princes' Business Skypark, Scheme No 54, PU-3 Commercial, Opposite Orbit Mall A.B. Road Indore M.P. 452010". The meeting commenced at 03:00 PM and concluded at 05:00 PM.

Matters Approved by Board

1. Un-audited standalone and consolidated financial results for the 1st quarter ended 30th June, 2026

2. Limited Review Report from the Statutory Auditors on the Standalone and Consolidated Financial Results

The financial results were reviewed by the Audit Committee and subsequently approved by the Board of Directors.

Standalone Financial Results (Amounts in ₹ lakhs)

Quarter Ended 30.06.2026 (Unaudited)

  • Revenue from Operations: 0.42
  • Total Income: 0.42
  • Employee benefit expenses: 4.38
  • Finance Cost: 21.52
  • Depreciation & amortisation expenses: 0.86
  • Other Expenses: 6.05
  • Total Expenses: 32.81
  • Profit/(Loss) before tax: (32.39)
  • Profit/(Loss) for the period: (32.39)
  • Earnings per share (Basic): (0.85)
  • Reserve excluding Revaluation Reserve: (1,333.33)

Comparative Figures

Quarter Ended 30.06.2025: Net loss of ₹43.38 lakh, EPS of (1.14)

Year Ended 31.03.2026: Net loss of ₹146.64 lakh, EPS of (3.87)

Consolidated Financial Results (Amounts in ₹ lakhs)

Quarter Ended 30.06.2026 (Unaudited)

  • Total Expenses: 37.72
  • Profit/(Loss) before tax: (15.11)
  • Profit/(Loss) for the period from continuing operation: (33.70)
  • Share in the profit of associates: 3.41
  • Consolidated Profit/(Loss) for the period: (30.29)
  • Profit attributable to shareholders of parent: (35.52)
  • Share of profit attributable to Minority interest: 5.23
  • Reserve excluding Revaluation Reserve: 249.60

Subsidiary Information

The consolidated results include APT Infrastructure Private Limited as a subsidiary. For the quarter ended June 2026:

  • Total income: ₹22.19 lakh
  • Net profit after tax: ₹17.11 lakh
  • Total comprehensive income: ₹17.11 lakh

Auditor Review Reports

Mahendra Badjatya & Co, Chartered Accountants (ICAI FRN 001457C), issued unmodified review reports on both standalone and consolidated financial results. The reviews were conducted in accordance with Standard on Review Engagements (SRE) 2410 and SEBI Circular CIR/CFD/CMD1/44/2019 dated 29 March 2019.

Additional Information

The company is in process of filing the financial results in Integrated XBRL format within stipulated time and will host them on the company website.