Board Meeting Details

The meeting was held at the Corporate Office of the Company at Cabin No. 365 & 366 Padam Tower-II, 3rd Floor, 14/113 Civil Lines, Kanpur, Uttar Pradesh, 208001. The meeting commenced at 03:00 P.M. and concluded at 4:00 P.M.

Business Transacted

1. Considered and approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026.

2. Took on record the Limited Review Report issued by M/s Ranjit Jain & Co. as per Regulation 33 of SEBI LODR Regulations.

3. Took on record the Secretarial Auditor's Report for the Financial Year ended March 31, 2026.

4. Took on record the Secretarial Auditor's Report of the Subsidiary Company for the Financial Year ended March 31, 2026.

5. Considered other item of business.

Financial Results Overview (All figures in ₹ Lakhs, except per share data)

Standalone Performance (Quarter Ended June 30, 2026)
  • Total Revenue from Operations: ₹118.09 (vs. ₹41.18 in previous quarter ending March 31, 2026)
  • Interest Income: ₹35.88
  • Dividend Income: ₹-
  • Net Gain on fair value changes: ₹82.21
  • Sale of Products/Investment: ₹-
  • Other Income: ₹11.77
  • Total Income: ₹129.86
  • Total Expenses: ₹12.92
  • Profit Before Tax: ₹116.94 (vs. loss of ₹170.56 in previous quarter)
  • Tax Expense: ₹29.63 (Current Tax: ₹8.40, Deferred Tax: ₹21.23)
  • Profit for the Period: ₹87.31 (vs. loss of ₹132.64 in previous quarter)
  • Earnings Per Share (Basic & Diluted): ₹0.087
  • Paid-up Equity Share Capital: ₹1,004.75 (Face Value ₹1 each)
Consolidated Performance (Quarter Ended June 30, 2026)
  • Total Revenue from Operations: ₹181.79
  • Interest Income: ₹35.88
  • Dividend Income: ₹-
  • Net Gain on fair value changes: ₹82.21
  • Sale of Products/Investment: ₹63.70
  • Other Income: ₹12.16
  • Total Income: ₹193.95
  • Total Expenses: ₹67.41
  • Profit Before Tax: ₹126.54 (vs. loss of ₹99.59 in previous quarter)
  • Tax Expense: ₹29.63 (Current Tax: ₹8.40, Deferred Tax: ₹21.23)
  • Profit for the Period: ₹96.91 (vs. loss of ₹61.09 in previous quarter)
  • Minority Interest: ₹4.90
  • Profit Attributable to Owners of Parent: ₹92.01
  • Earnings Per Share (Basic & Diluted): ₹0.096

Comparative Performance

Standalone Q1 FY27 vs Q1 FY26:

  • Total Income increased to ₹129.86 lakh from ₹103.69 lakh
  • Profit for the period increased to ₹87.31 lakh from ₹60.08 lakh

Consolidated Q1 FY27 vs Q1 FY26:

  • Total Income increased to ₹193.95 lakh from ₹116.15 lakh
  • Profit for the period increased to ₹96.91 lakh from ₹62.88 lakh

Subsidiary Information

The consolidated results include financial information of Venkatswamy Mining & Estates Private Limited, a subsidiary company based in India. The subsidiary reported total revenues of ₹64.10 lakh and net profit after tax of ₹9.60 lakh for the quarter ended June 30, 2026.

Auditor Review

The unaudited financial results were reviewed by the statutory auditors, Ranjit Jain & Co. (Firm Registration No. 322505E), who issued an unmodified review conclusion. The review was conducted in accordance with Standard on Review Engagements (SRE) 2410 issued by ICAI.

Additional Information

  • The company is registered as a Non-Banking Financial Company (NBFC)
  • There are no separate reportable segments as per Ind AS 108
  • Previous period figures have been regrouped/reclassified for comparability
  • The information is available on the company's website: www.sulabh.org.in
  • The extract of unaudited financial results will be published as per SEBI LODR requirements