Board Meeting Details
The Board of Directors meeting was held on Thursday, July 30, 2026, at the registered office of the company at L-5, B-II, Krishna Marg, C-Scheme, Jaipur. The meeting commenced at 4:00 P.M. and concluded at 4:30 P.M.
Agenda Items Approved
1. Considered and approved the Un-Audited Financial Results of the company for the First Quarter ended on June 30, 2026.
2. Considered and took on record the Limited Review Report given by the Statutory Auditors of the Company for the First Quarter ended on June 30, 2026.
Financial Results for Quarter Ended June 30, 2026 (₹ in Lakhs)
Income Statement:
- Net Sales/Income from Operations: ₹806.94
- Total Income from Operations (net): ₹896.94
Expenses Breakdown:
- Cost of materials consumed: ₹859.63
- Changes in inventories: (₹204.14) [negative indicating decrease]
- Employee benefit expenses: ₹4.02
- Depreciation: ₹16.73
- Other expenses: ₹10.42
- Total Expenses: ₹686.56
Profitability Metrics:
- Profit from Operations before other income: ₹210.38
- Other Income: ₹1.24
- Finance costs: ₹14.61
- Profit before tax: ₹197.01
- Tax expenses: ₹0.00
- Net Profit after tax: ₹197.01
Comparative Figures:
- Previous quarter (March 31, 2026): Net Loss of ₹334.74 lakhs
- Same quarter previous year (June 30, 2025): Net Profit of ₹149.00 lakhs
- Full year previous year (March 31, 2026): Net Profit of ₹28.74 lakhs
Share Capital and EPS:
- Paid-up equity share capital: ₹2,413.94 lakhs (face value not specified but implied as ₹10 per share)
- Basic Earnings Per Share: ₹0.82 (not annualized)
- Diluted Earnings Per Share: ₹0.82 (not annualized)
- Previous quarter EPS: (₹1.39) [loss per share]
- Same quarter previous year EPS: ₹0.62
Auditor's Limited Review Report
The statutory auditors issued a limited review report pursuant to Regulation 33 of SEBI Listing Regulations. The review was conducted in accordance with Standard on Review Engagement (SRE) 2410 issued by ICAI. The auditors stated that nothing has come to their attention that causes them to believe that the financial results contain any material misstatement.
Accounting Policies and Notes
- Financial results prepared in accordance with Indian Accounting Standard 34 "Interim Financial Reporting" (Ind AS 34)
- Adopted Companies (Indian Accounting Standard) Rules, 2015 prescribed under Section 133 of Companies Act 2013
- Figures of previous periods have been regrouped/reclassified wherever considered necessary
- Based on management approach as defined in IND-AS-108 Operating segments
- Results reviewed by Audit Committee and approved by Board of Directors