Financial Results Summary

Standalone Financial Results (₹ in Lakhs)

Quarter Ended March 31, 2026:

  • Revenue from Operations: ₹340.00
  • Other Income: ₹0.00
  • Total Income: ₹340.00
  • Total Expenses: ₹2982.93
  • Loss Before Tax: ₹(2642.93)
  • Tax Expense: ₹0.00
  • Loss for the Period: ₹(2642.93)
  • Basic EPS: ₹(1.69)
  • Diluted EPS: ₹(1.69)

Year Ended March 31, 2026:

  • Revenue from Operations: ₹20,356.06
  • Other Income: ₹409.81
  • Total Income: ₹20,765.88
  • Total Expenses: ₹20,540.94
  • Profit Before Tax: ₹224.94
  • Tax Expense: ₹619.05
  • Loss for the Year: ₹(394.12)
  • Basic EPS: ₹(0.25)
  • Diluted EPS: ₹(0.25)

Consolidated Financial Results (₹ in Lakhs)

Quarter Ended March 31, 2026:

  • Revenue from Operations: ₹340.00
  • Other Income: ₹0.00
  • Total Income: ₹340.00
  • Total Expenses: ₹2982.93
  • Loss Before Tax: ₹(2642.93)
  • Tax Expense: ₹0.00
  • Loss for the Period: ₹(2642.93)
  • Basic EPS: ₹(1.69)
  • Diluted EPS: ₹(1.69)

Year Ended March 31, 2026:

  • Revenue from Operations: ₹20,356.06
  • Other Income: ₹409.81
  • Total Income: ₹20,765.88
  • Total Expenses: ₹20,540.94
  • Profit Before Tax: ₹224.94
  • Tax Expense: ₹619.05
  • Loss for the Year: ₹(394.12)
  • Basic EPS: ₹(0.25)
  • Diluted EPS: ₹(0.25)

Segment Reporting

Agriculture Segment:

  • Q4 FY26 Revenue: ₹340.00
  • FY26 Revenue: ₹20,765.88
  • Q4 FY26 EBITDA: ₹(2642.93)
  • FY26 EBITDA: ₹224.94

IT Services Segment:

  • Q4 FY26 Revenue: ₹0.00
  • FY26 Revenue: ₹0.00
  • No operational results reported

Board Approvals and Corporate Actions

Director Changes

Resignations Accepted (effective May 30, 2026):

  • Mr. Sunny Jagpatrai Rai (DIN: 10742820) - Non-Executive Independent Director
  • Mr. Nayankumar Sureshbhai Patel (DIN: 11149192) - Non-Executive Independent Director

New Appointments (effective May 30, 2026, subject to shareholder approval):

  • Mr. Om Patel (DIN: 11748824) - Additional Non-Executive Independent Director
  • Mr. Valay Girishbhai Chauhan (DIN: 11748817) - Additional Non-Executive Independent Director

Previous Appointments (effective December 12, 2025, subject to shareholder approval):

  • Mr. Jaykumar Chavada (DIN: 11420591) - Additional Non-Executive Independent Director
  • Ms. Nishaben Manishkumar Patel (DIN: 11420889) - Additional Non-Executive Non-Independent Director

Committee Reconstitution

Effective May 30, 2026, the following committees were reconstituted:

Audit Committee:

  • Jaykumar Chavada (Chairperson)
  • Om Patel (Member)
  • Valay Girishbhai Chauhan (Member)

Nomination and Remuneration Committee:

  • Jaykumar Chavada (Chairperson)
  • Om Patel (Member)
  • Valay Girishbhai Chauhan (Member)

Stakeholders Relationship Committee:

  • Jaykumar Chavada (Chairperson)
  • Om Patel (Member)
  • Valay Girishbhai Chauhan (Member)

Other Board Approvals

1. Registered Office Shift: Approved shifting from Unit no 509, 5th Floor, Centrum IT Park, Wagle Industrial Estate, Thane West, Maharashtra, 400604 to Office No. 304, 3rd Floor, Shubham Premises Co Operative Society Limited, Chakala, Andheri East Mumbai, Maharashtra, 400059 (subject to shareholder approval)

2. FPI Limit Increase: Approved increasing limit of total shareholding of all registered foreign portfolio investors (FPIs)/registered foreign institutional investors (FIIs) to 49% of paid-up equity share capital (subject to shareholder approval)

3. Loans/Guarantees: Approved advancing loan(s), giving guarantee(s) and/or providing security(ies) under Section 185 of Companies Act, 2013 (subject to shareholder approval)

Postal Ballot

Approved notice of Postal Ballot by means of E-voting with cut-off date of May 29, 2026 for:

  • Approval of director appointments (Jaykumar Chavada, Nishaben Patel, Om Patel, Valay Chauhan)
  • Shifting of registered office
  • Loans/guarantees under Section 185
  • FPI limit increase to 49%
  • Appointment of Vishakha Agrawal & Associates as Scrutinizer

Financial Position Highlights (Standalone)

As at March 31, 2026:

  • Total Assets: ₹16,239.34 lakh
  • Equity Share Capital: ₹15,592.75 lakh
  • Other Equity: ₹(3,798.04) lakh
  • Non-current borrowings: ₹3,295.73 lakh
  • Trade receivables: ₹9,794.40 lakh
  • Cash and cash equivalents: ₹42.31 lakh

Notes and Additional Information

  • The company does not have any subsidiaries, joint ventures or associate companies as of March 31, 2026
  • Figures for previous periods have been regrouped/reclassified where necessary
  • Financial results prepared in accordance with IND AS 34, Companies Act 2013, and SEBI LODR Regulations
  • The company is currently operating from its corporate office address while registered office shift is pending shareholder approval