Board Meeting Details
The Board of Directors meeting was held on Tuesday, 11th August, 2026, commencing at 05:00 PM and concluding at 05:30 PM. The Board approved the unaudited financial results for the quarter ended 30th June, 2026.
Financial Results (Quarter Ended 30th June, 2026)
All amounts in ₹ lakhs except per share data
Income Statement:
- Revenue from operations: ₹13.60 lakh (compared to ₹8.23 lakh in Q1 FY2026)
- Other income: ₹0.38 lakh (compared to ₹0.45 lakh in Q1 FY2026)
- Total income: ₹13.98 lakh (compared to ₹8.68 lakh in Q1 FY2026)
Expenses:
- Employee benefits expense: ₹0.30 lakh (unchanged from Q1 FY2026)
- Other expenses: ₹3.07 lakh (compared to ₹2.17 lakh in Q1 FY2026)
- Total expenses: ₹3.37 lakh (compared to ₹2.47 lakh in Q1 FY2026)
Profitability:
- Profit before tax: ₹10.61 lakh (compared to ₹6.21 lakh in Q1 FY2026)
- Current tax expense: ₹2.90 lakh (compared to ₹1.56 lakh in Q1 FY2026)
- Net profit for the period: ₹7.71 lakh (compared to ₹4.65 lakh in Q1 FY2026)
Other Comprehensive Income:
- Gain on fair valuation of investments: ₹147.27 lakh (compared to ₹125.73 lakh gain in Q1 FY2026)
- Total other comprehensive income: ₹147.27 lakh (compared to ₹125.73 lakh in Q1 FY2026)
Total Comprehensive Income: ₹154.98 lakh (compared to ₹130.38 lakh in Q1 FY2026)
Share Capital and Earnings:
- Paid-up equity share capital: ₹90.00 lakh (face value ₹10 per share, unchanged)
- Basic earnings per share: ₹0.86 (compared to ₹0.52 in Q1 FY2026)
- Diluted earnings per share: ₹0.86 (compared to ₹0.52 in Q1 FY2026)
Comparative Financial Data
Previous Quarter (31-Mar-2026):
- Revenue from operations: ₹13.03 lakh
- Net profit: ₹7.62 lakh
- Fair valuation loss on investments: ₹135.55 lakh
- Total comprehensive income: ₹(127.93) lakh
Full Year Ended 31-Mar-2026 (Audited):
- Revenue from operations: ₹42.79 lakh
- Net profit: ₹23.63 lakh
- Earnings per share: ₹2.63
Regulatory Compliance and Accounting Standards
The financial results have been:
- Prepared in accordance with Indian Accounting Standards (Ind AS) prescribed under Section 133 of Companies Act, 2013
- Subjected to limited review by statutory auditors (Bagaria & Co. LLP)
- Reviewed and recommended by the Audit Committee
- Compliant with SEBI Regulation 33 requirements
Additional Notes
1. The company operates under a single activity with no reportable segments as per Ind AS 108
2. Previous period figures have been regrouped/reclassified where necessary
3. Figures for quarter ended 31st March 2026 are balancing figures between audited annual figures and published nine-month figures
4. The limited review report confirms no material misstatements were identified in the financial results