Key Board Approvals

1. Audited Standalone Financial Results for the quarter and year ended March 31, 2026 along with the Audit Report

2. Re-appointment of M/s. PK Mishra & Associates, Company Secretaries as the Secretarial Auditor of the Company for the Financial Year 2026-27

3. Re-appointment of M/s. Sapra Associates, Chartered Accountants as the Internal Auditor of the Company for the Financial Year 2026-27

Financial Results Overview

Quarter Ended March 31, 2026 (Audited):

  • Net Profit after tax: ₹16.89 lakh
  • Total Income: ₹50.24 lakh
  • Basic & diluted EPS: ₹0.06
  • Paid-up equity share capital: ₹300.00 lakh (face value ₹1.00 per share)
  • Reserves: ₹1,367.14 lakh

Year Ended March 31, 2026 (Audited):

  • Net Profit after tax: ₹97.67 lakh (compared to ₹117.39 lakh in previous year)
  • Total Income: ₹196.72 lakh
  • Basic & diluted EPS: ₹0.33 (compared to ₹0.39 in previous year)
  • Paid-up equity share capital: ₹300.00 lakh
  • Reserves: ₹1,367.14 lakh

Revenue Breakdown (Year Ended March 31, 2026)

  • Interest Income: ₹85.02 lakh
  • Profit from F&O/Jobbing: ₹67.74 lakh
  • Rental Income: ₹29.68 lakh
  • Profit on sale of Asset: ₹10.46 lakh
  • Other income: ₹3.53 lakh

Segment Performance (Year Ended March 31, 2026)

  • Real Estate Segment Revenue: ₹29.68 lakh
  • NBFC Activity Segment Revenue: ₹167.04 lakh
  • Total Segment Revenue: ₹196.72 lakh

Tax Expenses (Year Ended March 31, 2026)

  • Current Tax: ₹30.24 lakh
  • Deferred Tax: ₹4.94 lakh
  • Short Provision of earlier years: ₹0.62 lakh
  • Total Tax Expense: ₹35.80 lakh

Audit Opinion

M/s. A. Mohan & Co., Chartered Accountants (FRN: 017403N) issued an unmodified audit opinion on the standalone financial results, confirming that:

  • The statement is presented in accordance with SEBI Listing Regulations requirements
  • It gives a true and fair view in conformity with Indian Accounting Standards (Ind AS)
  • The audit was conducted in accordance with Standards on Auditing

Auditor Profiles

  • PK Mishra & Associates: Peer-reviewed unit managed by Mr. Pawan Kumar Mishra, Fellow member of ICSI with extensive experience in corporate compliances and secretarial audit
  • Sapra Associates: Chartered accountancy firm with 34 years of experience, managed by Mr. Ravi Sapra who has vast experience in internal audits