Key Quantitative Figures (Q1 FY27 ended 30th June 2026)

  • Total Revenue: ₹2,761.79 lakh
  • Total Expenses: ₹2,735.99 lakh
  • Profit Before Tax: ₹25.80 lakh
  • Tax Expenses: ₹2.91 lakh (Current Tax: ₹4.66 lakh, Short/Excess provision: (₹1.75) lakh)
  • Net Profit for the Period: ₹22.89 lakh
  • Total Comprehensive Income: ₹23.19 lakh
  • Paid-up Equity Share Capital: ₹606.10 lakh (Face Value ₹10/-)
  • Earnings Per Share (Basic & Diluted): ₹0.38

Comparative Financial Performance

  • Revenue Comparison: Q1 FY27 ₹2,761.79 lakh vs Q1 FY26 ₹3,487.83 lakh (decrease)
  • Net Profit Comparison: Q1 FY27 ₹22.89 lakh vs Q1 FY26 ₹50.53 lakh (decrease)
  • EPS Comparison: Q1 FY27 ₹0.38 vs Q1 FY26 ₹0.83 (decrease)

Annual General Meeting Details

  • 35th AGM Date: Thursday, 24th September 2026 at 4:00 p.m.
  • Meeting Format: Video Conference
  • E-voting Period: 21st September 2026 (9:00 a.m.) to 23rd September 2026 (5:00 p.m.)
  • Eligibility Date: Members holding shares as on Friday, 18th September 2026

Book Closure Details

  • Period: Friday, 18th September 2026 to Thursday, 24th September 2026 (both days inclusive)
  • Purpose: Annual General Meeting
  • Regulatory Reference: Regulation 42 of SEBI (LODR) Regulations, 2015

Auditor Appointments

Secretarial Auditor for FY 2026-27:

  • Name: CS Prashant Diwan (FCS: 1403)
  • Experience: 43 years in corporate matters including statutory compliances and government approvals
  • Client Base: Large foreign companies, SMEs, NGOs/trusts, LLPs
  • Relationship Disclosure: Not related to any directors on the Board

Cost Auditor for FY 2026-27:

  • Firm: M/s. S K Agarwal & Associates (Firm Registration No. 100322)
  • Services: Cost accountancy, cost audit, GST, and income tax
  • Appointment Basis: Recommendation of Audit Committee
  • Remuneration: To be placed before shareholders for ratification at AGM
  • Regulatory Compliance: Section 148 of Companies Act, 2013 read with Companies (Cost Records and Audit) Rules, 2014

Review and Compliance Information

  • Financial Results Review: Conducted by Haziyani & Associates, Chartered Accountants (Firm Registration No: 030087C)
  • Review Standard: SRE 2410 issued by ICAI
  • Conclusion: No material misstatement found in the financial results
  • Investor Complaints: Nil as on 31st March 2026 and 30th June 2026
  • Accounting Standards: Prepared in accordance with Ind AS
  • Segment Reporting: Only one major segment as per Ind AS 108

Meeting Details

  • Board Meeting Duration: 4:00 p.m. to 4:40 p.m. on 12th August 2026