Board Meeting Details
The Board of Directors meeting was held on 12th August 2026, commencing at 12:30 p.m. and concluding at 3:20 p.m. The financial results were reviewed by the Audit Committee and approved by the Board during this meeting.
Financial Results for Quarter Ended June 30, 2026
Income Statement:
- Revenue from operations: ₹0
- Other Income: ₹0
- Total Income: ₹0
Expenses:
- Cost of Trading Goods: ₹0.75 lakh
- Employee benefit expense: ₹5.01 lakh
- Other expenses: Not separately quantified
- Total Expenses: ₹5.76 lakh
Profit/Loss:
- Loss before tax: ₹(5.76) lakh
- Tax Expense: ₹0
- Net Loss for the period: ₹(5.76) lakh
- Other Comprehensive Income: ₹0
- Total Comprehensive Income: ₹(5.76) lakh
Earnings Per Share:
- Basic EPS: ₹(0.11) per share (not annualized)
- Diluted EPS: ₹(0.11) per share (not annualized)
Comparative Financial Data
Quarter Ended June 30, 2025:
- Total Expenses: ₹4.85 lakh
- Net Loss: ₹(4.85) lakh
- EPS: ₹(0.09) per share
Quarter Ended March 31, 2026:
- Total Expenses: ₹4.24 lakh
- Net Loss: ₹(4.24) lakh
- EPS: ₹(0.08) per share
Year Ended March 31, 2026 (Audited):
- Total Expenses: ₹11.61 lakh
- Net Loss: ₹(11.61) lakh
- EPS: ₹(0.22) per share
Capital Structure
- Paid Up Equity Share Capital: ₹518.15 lakh (Face value of ₹10 per share)
- Reserves excluding Revaluation Reserve as at March 31, 2026: ₹(609.13) lakh (negative)
Accounting and Regulatory Compliance
- Financial results prepared in accordance with Indian Accounting Standards (Ind AS)
- The company has only a single reporting business segment as per Ind AS 108
- Figures of earlier periods have been regrouped and rearranged for comparability
- Limited review conducted by S. Daga & Co., Chartered Accountants (ICAI FRN: 0000669S)
Auditor's Review
S. Daga & Co. issued a limited review report confirming that nothing has come to their attention that causes them to believe the statement contains any material misstatement. The review was conducted in accordance with Standard on Review Engagements (SRE) 2410 issued by ICAI.