Board Meeting Details

The Board of Directors meeting was held on Wednesday, 12th August 2026 at the company's registered office. The meeting commenced at 4:00 PM and concluded at 4:50 PM.

Key Approval

The Board considered and approved the Unaudited Standalone Financial Results for the quarter ended 30th June 2026 along with the Limited Review Report issued by the statutory auditors.

Financial Results Summary (Quarter Ended June 30, 2026)

Income Statement Highlights (₹ in Lakhs):

  • Total Income: ₹69.23 lakhs (compared to ₹54.97 lakhs in Q1 FY2026 and ₹50.24 lakhs in Q4 FY2026)
  • Profit Before Tax: ₹54.53 lakhs (compared to ₹34.99 lakhs in Q1 FY2026 and ₹32.30 lakhs in Q4 FY2026)
  • Total Tax Expense: ₹11.64 lakhs (compared to ₹6.75 lakhs in Q1 FY2026 and ₹15.41 lakhs in Q4 FY2026)
  • Net Profit After Tax: ₹42.89 lakhs (compared to ₹28.24 lakhs in Q1 FY2026 and ₹16.89 lakhs in Q4 FY2026)

Revenue Breakdown (₹ in Lakhs):

  • Dividend Income: ₹21.75 (₹21.19 in Q1 FY2026)
  • Rental Income: ₹33.97 (₹19.60 in Q1 FY2026)
  • Net gain on fair value changes: ₹7.48 (₹7.35 in Q1 FY2026)
  • Profit on sale of Investments: ₹6.03 (₹6.73 in Q1 FY2026)

Expenditure Breakdown (₹ in Lakhs):

  • Purchase of Stock in Trade: ₹(0.07)
  • Net Loss on fair value changes: ₹0.12
  • Employees benefit expenses: ₹1.31
  • Depreciation: ₹5.82
  • Administration Expenses: ₹0.02

Capital Structure:

  • Paid-up equity share capital: ₹300.00 lakhs (unchanged)
  • Face value per share: ₹1.00
  • Reserves (excluding revaluation): ₹1367.14 lakhs
  • Basic & diluted EPS: ₹0.14 (₹0.09 in Q1 FY2026)

Segment Reporting:

The company operates in two segments:

1. Real Estate

2. NBFC Activity

Segment Revenue (₹ in Lakhs):

  • NBFC Activity: ₹7.48
  • Total Segment Revenue: ₹69.23

Segment Results (Profit Before Tax) (₹ in Lakhs):

  • NBFC Activity: ₹7.26
  • Total PBT: ₹54.53

Segment Capital Employed (₹ in Lakhs):

  • NBFC Activity: ₹129.02
  • Real Estate: ₹1,581.01
  • Total: ₹1,710.03

Additional Information:

  • The results have been reviewed and recommended by the Audit Committee and approved by the Board of Directors
  • The financial results were audited by statutory auditors A. Mohan & Co.
  • The company does not have any subsidiary/associate/joint venture entities
  • Previous quarters/Year's figures have been regrouped/reworked wherever necessary for comparability
  • Investor complaints for the quarter: Opening Balance - Nil, New - Nil

Auditor's Limited Review Report:

A. Mohan & Co. issued a limited review report stating that nothing has come to their attention that causes them to believe that the statement contains any material misstatement. The review was conducted in accordance with Standard on Review Engagements (SRE) 2410 issued by ICAI.