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 Secretarial Auditor for FY 2026-27

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

The meeting commenced at 4:30 PM and concluded at 5:45 PM.

Financial Results Highlights

Quarterly Performance (Q4 FY26 vs Q4 FY25)

  • Net Sales/Income From Operations: Rs 50.24 lakh (vs Rs 44.05 lakh in Q4 FY25)
  • Profit Before Tax: Rs 32.30 lakh (vs Rs 24.77 lakh in Q4 FY25)
  • Net Profit After Tax: Rs 16.89 lakh (vs Rs 20.41 lakh in Q4 FY25)
  • Basic & Diluted EPS: Rs 0.06 (vs Rs 0.07 in Q4 FY25)

Annual Performance (FY26 vs FY25)

  • Net Sales/Income From Operations: Rs 196.72 lakh (vs Rs 236.77 lakh in FY25)
  • Profit Before Tax: Rs 133.47 lakh (vs Rs 150.08 lakh in FY25)
  • Net Profit After Tax: Rs 97.67 lakh (vs Rs 117.39 lakh in FY25)
  • Basic & Diluted EPS: Rs 0.33 (vs Rs 0.39 in FY25)

Revenue Breakdown (FY26)

  • Interest Income: Rs 85.02 lakh
  • Profit from F&O/Jobbing: Rs 67.74 lakh
  • Rental Income: Rs 29.68 lakh
  • Profit on sale of Asset: Rs 10.46 lakh
  • Dividend Income: Not separately quantified for FY26

Segment Reporting (FY26)

The company operates in two segments:

1. Real Estate: Revenue of Rs 29.68 lakh, Profit Before Tax of Rs 29.46 lakh

2. NBFC Activity: Revenue of Rs 167.04 lakh, Profit Before Tax of Rs 104.01 lakh

Capital Structure

  • Paid-up Equity Share Capital: Rs 300.00 lakh (Face value: Rs 1.00 per share)
  • Reserves: Rs 1,367.14 lakh (excluding Revaluation Reserves)

Tax Expenses (FY26)

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

Auditor Appointments

Secretarial Auditor

  • Firm: M/s. PK Mishra & Associates, Company Secretaries
  • Date of Appointment: May 25, 2026
  • Profile: Peer Reviewed unit managed by Mr. Pawan Kumar Mishra, a fellow member of ICSI with extensive experience in corporate compliances, listing regulations, and secretarial audit

Internal Auditor

  • Firm: M/s. Sapra Associates, Chartered Accountants
  • Date of Appointment: May 25, 2026
  • Profile: Firm engaged in chartered accountancy for 34 years, proprietor Mr. Ravi Sapra has vast experience in internal audits

Additional Notes

1. The results were reviewed and recommended by the Audit Committee and approved by the Board of Directors

2. The company does not have any subsidiary/associate/joint venture entity

3. Impact of Labour Codes: Recognized past service cost of Rs 7.15 lakh for gratuity and compensated absences during Q4 FY26

4. Previous figures have been regrouped/reworked for comparability

5. No investor complaints for the quarter

6. Auditors M/s. A. Mohan & Co. issued an unmodified opinion on the financial results