Board Meeting Details
The Board of Directors meeting was held on Thursday, July 23, 2026, at the registered office of the company. The meeting commenced at 2:30 PM and concluded at 3:00 PM.
Key Decisions and Approvals
1. Approval of Financial Results: The Board approved the Unaudited Standalone Financial Results prepared as per Indian Accounting Standard (Ind AS) for the quarter ended June 30, 2026.
2. Review Report: The Board noted the Limited Review Report of the Unaudited Standalone Financial Results for the quarter ended June 30, 2026, issued by the company's auditors.
3. Management Change - Resignation: Ms. Shruti Santosh Asati (Membership No: A63929) resigned as Company Secretary and Compliance Officer effective July 23, 2026, due to her pre-occupied schedule.
4. Management Change - Appointment: Ms. Muskan Gurjar (Membership No: A80536) was appointed as Company Secretary and Compliance Officer effective July 23, 2026, as recommended by the Nomination and Remuneration Committee and approved by the Board.
Financial Results for Quarter Ended June 30, 2026 (Standalone, Rs. in Lakhs)
Income Statement Highlights
- Revenue from Operations: ₹38.50 lakh
- Interest Income: ₹38.38 lakh
- Sale of services: ₹0.13 lakh
- Other Income: ₹0.00 lakh
- Total Income: ₹38.50 lakh
- Total Expenditure: ₹37.07 lakh
- Employee benefits expense: ₹15.87 lakh
- Depreciation and amortization expense: ₹0.04 lakh
- Other expenditure: ₹21.16 lakh
- Profit before tax: ₹1.43 lakh
- Tax expense: ₹0.38 lakh
- Current tax: ₹0.00 lakh
- Deferred tax: ₹0.00 lakh
- Net Profit for the period: ₹1.05 lakh
- Earnings Per Share (Basic and Diluted): ₹0.006
Comparative Financial Performance
| Particulars | Q1 FY27 (30/06/2026) | Q4 FY26 (31/03/2026) | Q1 FY26 (30/06/2025) | FY26 (31/03/2026) |
| Total Income | 38.50 | 27.20 | 43.21 | 155.90 |
| Net Profit/(Loss) | 1.05 | (5.50) | 3.65 | 4.18 |
| EPS (₹) | 0.006 | (0.030) | 0.020 | 0.023 |
Segment-wise Performance (Q1 FY27)
- NBFC Segment: Revenue ₹38.38 lakh, Profit before tax ₹1.40 lakh
- Entertainment Segment: Revenue ₹0.05 lakh, Profit before tax ₹0.02 lakh
- Software Development Segment: Revenue ₹0.08 lakh, Profit before tax ₹0.01 lakh
Capital Structure
- Paid-up equity share capital: ₹1,840.35 lakh
- Face value per share: ₹10.00
- Reserves excluding Revaluation Reserve: ₹0.00 lakh (previous year: ₹374.61 lakh)
Auditor's Review
J. Singh & Associates, Chartered Accountants, issued an independent review report stating that nothing has come to their attention that causes them to believe that the financial results contain any material misstatement. The review was conducted in accordance with Standard on Review Engagements (SRE) 2410.