Board Meeting Details

The Board of Directors meeting was convened and held at the registered office of the Company (Office No. 304, 3rd Floor, Shubham Premises Co Operative Society Limited, Chakala, Andheri East, Mumbai, Maharashtra, India) on Tuesday, 18th August, 2026 from 03:30 P.M. to 04:00 P.M.

Key Financial Figures - Standalone (₹ in Lakhs)

Quarter Ended 30th June, 2026 (Unaudited):

  • Revenue From Operations: ₹0.00
  • Other Income: ₹0.00
  • Total Income: ₹0.00
  • Total Expenses: ₹0.24
  • Finance costs: ₹0.15
  • Other expenses: ₹0.08
  • Loss Before Tax: ₹(0.24)
  • Tax Expense: ₹0.00
  • Loss for the Period: ₹(0.24)
  • Total Comprehensive Income: ₹(0.24)
  • Paid Up Capital: ₹15,592.75
  • Basic EPS: ₹0.00
  • Diluted EPS: ₹0.00

Comparative Figures:

  • Quarter Ended 30th June, 2025: Revenue ₹1,000.90, Profit ₹111.50, EPS ₹7.15
  • Year Ended 31st March, 2026: Revenue ₹20,356.06, Loss ₹(394.12), EPS ₹(0.25)

Key Financial Figures - Consolidated (₹ in Lakhs)

Quarter Ended 30th June, 2026 (Unaudited):

  • Revenue From Operations: ₹0.00
  • Other Income: ₹0.00
  • Total Income: ₹0.00
  • Total Expenses: ₹0.24
  • Finance costs: ₹0.15
  • Other expenses: ₹0.08
  • Loss Before Tax: ₹(0.24)
  • Tax Expense: ₹0.00
  • Loss for the Period: ₹(0.24)
  • Total Comprehensive Income: ₹(0.24)
  • Paid Up Capital: ₹15,592.75
  • Basic EPS: ₹0.00
  • Diluted EPS: ₹0.00

Segment Reporting - Standalone & Consolidated

Quarter Ended 30th June, 2026:

  • Agriculture Segment Revenue: ₹0
  • IT Services Segment Revenue: ₹0
  • Total Revenue from Operations: ₹0.00
  • Segment Operating Results (EBITDA): ₹(0.24)
  • Segment Results (PBT): ₹(0.24)
  • Total Assets: ₹16,092.58
  • Total Liabilities: ₹4,297.86

Auditor's Limited Review Report

The statutory auditor, Sarang Shivajirao Chavan and Associates (FRN: 159649W), conducted a limited review of both standalone and consolidated financial results and issued an unqualified opinion.

Key Qualifications in Emphasis of Matter:

  • The report is based on a limited review and should not be considered an audit
  • Reliance on management-provided data for debtors and creditors without external confirmation
  • Reliance on management-provided data for investments, deposits, loans, and advances without external confirmation
  • The auditor advised management to obtain external confirmation via email from concerned parties

Subsidiary Information

The consolidated results include the financials of subsidiary company Silverline Movie Media Private Limited as of 30th June, 2026.