Board Meeting Outcomes

The Board of Directors meeting was held on Thursday, 13th August 2026, from 04:00 PM to 05:00 PM. The Board:

  • Considered and approved the Unaudited Financial Results of the company for the first quarter ended 30th June 2026, along with Limited Review Report
  • Considered and approved the appointment of M/s. Shravan A. Gupta & Associates as Secretarial Auditor of the Company subject to approval of members at the ensuing Annual General Meeting for a term of five consecutive years, commencing from FY 2026-27 till FY 2030-31

Financial Results for Q1 FY27 (Quarter ended 30th June 2026)

Income Statement (Standalone, in ₹ lakh):

  • Revenue from operations: ₹44.16.33
  • Other Income: ₹2.14
  • Total Income: ₹4,835.45
  • Total Expenses: ₹4,984.11
  • Cost of materials consumed: ₹4,299.57
  • Purchase of stock in trade: ₹44.37
  • Change in inventories: ₹12.45
  • Employee benefit expense: ₹95.61
  • Depreciation and amortization expense: ₹19.66
  • Other expenses: ₹721
  • Profit before exceptional items and tax: ₹54.54
  • Exceptional items: Not specified
  • Profit before tax: ₹7.57
  • Tax expense (including Deferred Tax): ₹34.79
  • Net Profit after tax: ₹34.79
  • Total Comprehensive Income for the period: ₹34.79
  • Balance carried to balance sheet: ₹34.79

Comparative Figures (Previous Periods):

  • Q1 FY26: Net Profit after tax ₹66.25 lakh
  • Q4 FY26: Net Profit after tax ₹126 lakh

Capital Structure:

  • Paid-up equity share capital: ₹2,819.79 lakh (Face value ₹10 per share)
  • Earnings per share (EPS): ₹0.89 (not annualized)

Secretarial Auditor Appointment Details

  • Firm: M/s. Shravan A. Gupta & Associates, Company Secretaries
  • Firm Registration No.: S2013MH230000
  • Term: Five consecutive years from FY 2026-27 to FY 2030-31
  • Subject to: Shareholder approval at ensuing Annual General Meeting

Firm Profile:

M/s. Shravan A. Gupta & Associates is a firm of Practising Company Secretaries with expertise in Corporate Laws, SEBI regulations, Insolvency & Bankruptcy Code, and Compliance Management. The firm is led by CS Shravan A Gupta, a member of ICSI with 15 years of experience advising diverse businesses across sectors including secretarial, legal, FEMA law and LODR along with Companies Act 2013.

Business Segment Information

  • The company is primarily engaged in single business segment: Trading of Coal Coke Metal and Hiring of Piling Rig

Investor Complaints Status

  • During quarter ended 30th June 2026: Received (0), Disposed of (0), Pending as on 30.06.2026 (0)

Auditor's Limited Review Report

  • Conducted by M/s. Bhatter & Associates, Chartered Accountants
  • Review performed under Standard on Review Engagements (SRE) 2410
  • Provides moderate assurance that financial statements are free from material misstatement
  • Does not express an audit opinion
  • No material misstatements identified in the financial results

Important Notes

  • The figures of the previous period have been regrouped/rearranged wherever considered necessary
  • The appointment of Secretarial Auditor is subject to shareholder approval at the ensuing AGM
  • The financial results are unaudited but reviewed by the statutory auditors