1. Approved the Un-Audited standalone financial results for the quarter ended June 30, 2026.

2. Approved the draft Board Report and all its Annexures and the director responsibility statement for the Financial Year ended 2025-2026.

3. Approved the appointment of M/s. Kirti Bihani & Associates as the scrutinizer for the e-voting process of the company's 41st Annual General Meeting.

Financial Results for Quarter Ended June 30, 2026 (₹ in Lakhs)

The reviewed unaudited standalone financial results show a significant downturn in performance compared to the previous quarter (March 31, 2026) and the same quarter last year (June 30, 2025).

Income Statement Highlights:

  • Revenue from Operations: ₹68.22 (Q4 FY26: ₹1705.50; Q1 FY26: ₹78.60)
  • Other Income: ₹10.54 (Q4 FY26: ₹55.85; Q1 FY26: ₹5.17)
  • Total Income: ₹78.76 (Q4 FY26: ₹1761.35; Q1 FY26: ₹83.77)
  • Total Expenditure: ₹87.34 (Q4 FY26: ₹1564.16; Q1 FY26: ₹101.95)
  • Loss Before Tax: ₹(8.58) (Q4 FY26 Profit: ₹197.19; Q1 FY26 Loss: ₹(18.18))
  • Tax Expense: ₹0.00 (Q4 FY26: ₹35.00; Q1 FY26: ₹0.00)
  • Net Loss for the period: ₹(8.58) (Q4 FY26 Net Profit: ₹162.19; Q1 FY26 Net Loss: ₹(18.18))
  • Basic & Diluted Earnings Per Share (EPS): ₹(0.16) (Q4 FY26: ₹3.08; Q1 FY26: ₹(0.35))

Balance Sheet as at June 30, 2026 (₹ in Lakhs):

  • Total Assets: ₹1,389.64 (March 31, 2026: ₹1,668.62)
  • Equity Share Capital: ₹526.26 (unchanged)
  • Other Equity: ₹(398.44) (March 31, 2026: ₹(387.86))
  • Total Equity: ₹127.82 (March 31, 2026: ₹138.40)
  • Total Liabilities: ₹1,261.82 (March 31, 2026: ₹1,530.22)

Cash Flow for Quarter Ended June 30, 2026 (₹ in Lakhs):

  • Net Cash Used in Operating Activities: ₹(78.74)
  • Net Cash from Investing Activities: ₹86.78 (primarily from disposal of property, plant and equipment)
  • Net Cash Used in Financing Activities: ₹(8.06) (primarily from repayment of long-term borrowings and share application money)
  • Net decrease in Cash and Equivalents: ₹(0.02)
  • Cash and Equivalents at End of Period: ₹0.48 (March 31, 2026: ₹0.50)

Notes to the Financial Results

1. The statement is prepared in accordance with Indian Accounting Standards (Ind AS).

2. The company's main business is trading of goods, and there are no reportable segments as per Ind AS 108.

3. The financial results for the quarter were reviewed by the statutory auditors, M/s. D G M S & Co., Chartered Accountants (FRN: 112187W). Their review report, signed by Partner Atul B Doshil (M.No.: 102585), states that based on their review, nothing has come to their attention that causes them to believe the statement contains any material misstatement.

4. The results have been filed with the stock exchanges under Regulation 33 of the SEBI LODR Regulations and are available on the company's website.