Board Meeting Outcome
The Board of Directors meeting was held on Tuesday, 11th August, 2026 at the registered office from 03:30 PM to 04:00 PM. The following matters were discussed, considered, approved and taken on record:
1. The Unaudited Standalone Financial Results of the Company for the quarter ended on June 30, 2026
2. The Limited Review Report on Unaudited Standalone Financial Results of the Company for the quarter ended on June 30, 2026, issued by M/s. G.K. Kedia & Co., Chartered Accountants, the Statutory Auditors of the Company
Financial Results Summary (Quarter Ended June 30, 2026)
Revenue from Operations: ₹0.00 (No sales revenue)
Other Income/Receipts: ₹8.89 lakh
Total Revenue: ₹8.89 lakh
Total Expenses: ₹4.54 lakh
- Employee benefits expense: ₹1.50 lakh
- Other expenses: ₹3.04 lakh
Profit Before Tax: ₹4.34 lakh
Tax Expense: ₹0.00 (No current or deferred tax)
Profit for the Period: ₹4.34 lakh
Earnings Per Share (Basic & Diluted): ₹0.36
Comparative Performance
Vs. Previous Quarter (Q4 FY2026 ended 31.03.2026):
- Revenue decreased from ₹144.87 lakh to ₹8.89 lakh
- Profit decreased from ₹4.72 lakh to ₹4.34 lakh
- EPS decreased from ₹0.40 to ₹0.36
Vs. Year-Ago Quarter (Q1 FY2026 ended 30.06.2025):
- Revenue increased from ₹6.59 lakh to ₹8.89 lakh
- Profit increased from ₹0.15 lakh to ₹4.34 lakh
- EPS increased from ₹0.01 to ₹0.36
Full Year FY2026 Comparison (Ended 31.03.2026):
- Annual revenue: ₹166.43 lakh
- Annual profit: ₹10.53 lakh
- Annual EPS: ₹0.88
Additional Notes
1. No investor complaints were received and no complaints were pending at the beginning or end of the quarter/year.
2. Results were taken on record by Audit Committee & Board of Directors in meetings held on 11th August, 2026.
3. Shares are listed at BSE & CSE.
4. Previous year's/quarterly figures have been regrouped/rearranged wherever necessary.
Auditor's Limited Review Report
Auditor: G.K. Kedia & Co., Chartered Accountants (FRN 013016N)
Review Standard: Standard on Review Engagement (SRE) 2410 issued by ICAI
Conclusion: Based on their review, nothing has come to their attention that causes them to believe that the accompanying statement of unaudited financial results:
- Has not disclosed the information required to be disclosed in terms of Regulation 33 of SEBI LODR Regulations
- Contains any material misstatement
Date: 11-08-2026
Place: New Delhi
Compliance Status
The company has complied with SEBI Listing Regulations by submitting the unaudited financial results along with the limited review report as required under Regulation 33.