Board Meeting Details

The Board meeting commenced at 3:15 p.m. and concluded at 4:55 p.m. on August 08, 2026.

Key Decisions Approved

1. Unaudited Financial Results: The Board approved the unaudited financial results for the quarter ended June 30, 2026.

2. Director Appointment: The Board appointed Shri Rakesh Srivastava (DIN: 00321459) as an Additional Director in the category of Non-Executive, Independent Director with effect from August 08, 2026, for a term of five years, subject to requisite approvals.

Financial Results Overview (₹ in lakhs)

Quarter Ended June 30, 2026 (Unaudited):

  • Total Income: ₹11.61
  • Net Profit/(Loss) Before Tax (after exceptional items): (₹6.69)
  • Net Profit/(Loss) After Tax: (₹6.70)
  • Total Comprehensive Income: (₹6.62)
  • Paid-up Share Capital (Face Value ₹10 each): ₹399.91
  • Earnings Per Share (Basic & Diluted) from continuing operations: (₹0.17)

Comparative Figures:

  • Quarter Ended March 31, 2026 (Audited): Net Loss After Tax of (₹4.48)
  • Quarter Ended June 30, 2025 (Unaudited): Net Loss After Tax of (₹5.97)
  • Year Ended March 31, 2026 (Audited): Net Loss After Tax of (₹5.30)

Segment-Wise Performance (Quarter Ended June 30, 2026)

  • Entertainment Segment: Revenue ₹0.00; Segment Result ₹0.00
  • Trading Segment: Revenue ₹7.71; Segment Loss (₹10.47)
  • Others Segment: Revenue ₹3.90; Segment Profit ₹3.90
  • Total Segment Result: (₹6.57)
  • Capital Employed: ₹320.57

Director Appointment Details

  • Name: Shri Rakesh Srivastava (DIN: 00321459)
  • Date of Appointment: August 08, 2026
  • Term: 5 years
  • Profile: IAS Rajasthan Cadre 1981 Batch, retired as Secretary in Ministry of Women & Child Development, Central Government. Holds master's degree in physics and business administration. Not related to any other directors of the company and not serving as director in any other company currently.

Additional Information

The financial results have been prepared in accordance with Indian Accounting Standards (Ind AS) and comply with SEBI Listing Regulations. There are no subsidiaries, therefore consolidated results were not prepared.