Board Meeting Details

The Board of Directors meeting commenced at 3:30 PM and concluded at 4:20 PM on August 10, 2026. The meeting considered and approved:

  • Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30, 2026
  • Limited Review Report from auditors Manubhai & Shah LLP on both standalone and consolidated results

Financial Results Overview (Standalone)

Quarter Ended June 30, 2026 (Unaudited):

  • Total Income from Operations: ₹73.01 lakh
  • Net Loss before tax: ₹88.46 lakh
  • Net Loss after tax: ₹90.81 lakh
  • Total Comprehensive Income: ₹383.17 lakh
  • Basic and Diluted EPS: (₹2.29)

Comparative Figures:

  • Q1 FY2026 (June 30, 2025): Net Loss after tax ₹59.80 lakh, Total Comprehensive Income ₹21.65 lakh
  • FY2026 (March 31, 2026): Net Loss after tax ₹301.93 lakh, Total Comprehensive Income (₹1,103.76 lakh)

Financial Results Overview (Consolidated)

Quarter Ended June 30, 2026 (Unaudited):

  • Total Income from Operations: ₹73.17 lakh
  • Net Loss before tax: ₹88.55 lakh
  • Net Loss after tax: ₹90.89 lakh
  • Total Comprehensive Income: ₹383.08 lakh
  • Basic and Diluted EPS: (₹2.29)

Comparative Figures:

  • Q1 FY2026 (June 30, 2025): Net Loss after tax ₹59.79 lakh, Total Comprehensive Income ₹21.65 lakh
  • FY2026 (March 31, 2026): Net Loss after tax ₹302.06 lakh, Total Comprehensive Income (₹1,103.88 lakh)

Revenue Breakdown (Standalone)

  • Interest Income: ₹0.19 lakh
  • Dividend Income: ₹0.43 lakh
  • Net Gain on Fair Value Changes: ₹2.87 lakh
  • Trading sale: ₹69.50 lakh
  • Other Income: ₹0.02 lakh

Expenditure Breakdown (Standalone)

  • Finance cost: ₹0.11 lakh
  • Employee benefit expenses: ₹36.30 lakh
  • Depreciation and amortization: ₹15.25 lakh
  • Trading purchase: ₹66.19 lakh
  • Other expenses: ₹43.62 lakh
  • Total Expenditure: ₹161.47 lakh

Tax Expenses (Standalone)

  • Deferred Tax: ₹2.34 lakh
  • Earlier Year Tax Adjustment: ₹0.00 lakh
  • Total Tax: ₹2.34 lakh

Other Comprehensive Income (Standalone)

  • Fair value gain/(loss) on investment in equity instruments: ₹533.47 lakh
  • Income tax relating to items: (₹59.50) lakh
  • Total Other Comprehensive Income: ₹473.98 lakh

Segment Information (Consolidated)

For Quarter Ended June 30, 2026:

  • Investment Segment Revenue: ₹3.67 lakh
  • Trading Segment Revenue: ₹69.50 lakh
  • Total Segment Revenue: ₹73.17 lakh
  • Investment Segment Results (Loss): (₹91.25) lakh
  • Trading Segment Results (Profit): ₹2.81 lakh
  • Total Segment Results: (₹88.44) lakh

Subsidiary Information

The consolidated results include wholly owned subsidiary Star Plaza Limited, which contributed:

  • Total revenue: ₹0.16 lakh
  • Net profit after tax: (₹0.09) lakh
  • Total comprehensive profit: (₹0.09) lakh

The subsidiary's financial results were not reviewed by its auditor but were included in the consolidated results.

Capital Structure

  • Paid-up Equity Share Capital: ₹396.79 lakh (Face Value ₹10 per share)
  • Reserves (excluding Revaluation Reserve): ₹2,598.76 lakh (as of previous financial year)

Auditor Review

Manubhai & Shah LLP, Chartered Accountants (Firm Registration No. 106041W/W100136) conducted limited review of both standalone and consolidated financial results and issued unmodified review reports dated August 10, 2026. The review was conducted in accordance with SRE 2410 issued by ICAI.

Additional Notes

  • Financial statements prepared in accordance with Ind AS notified under Companies Act, 2013
  • Figures for previous periods have been regrouped/rearranged where necessary
  • The full format of unaudited Financial Results is available on BSE website (www.bseindia.com) and company website (www.stanrosefinvest.com)