This is a regulatory disclosure filed with the Bombay Stock Exchange pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. It outlines the outcomes of the Board of Directors meeting held on Tuesday, 11th August, 2026, which commenced at 12:10 PM and concluded at 01:25 PM.

1. Approval of Unaudited Financial Results

The Board approved the Unaudited Financial Results (Standalone) of the Company for the quarter ended 30th June, 2026, as recommended by the Audit Committee. The financial results, along with the Limited Review Report by the statutory auditors, V S S B & Associates, are enclosed with the filing.

2. Key Financial Figures (Quarter Ended 30th June, 2026 vs. Prior Periods)

(All figures in ₹ Lacs except per share data)

  • Total Income: ₹3,456.50 (Q1 FY27) vs. ₹4,623.40 (Q4 FY26) vs. ₹3,145.62 (Q1 FY26)
  • Revenue from Operations: ₹3,455.61
  • Profit before Tax: ₹13.25 vs. ₹2.86 (Q4 FY26) vs. ₹30.88 (Q1 FY26)
  • Total Tax Expense: ₹3.71
  • Net Profit for the period: ₹9.53 vs. Net Loss of ₹(5.49) (Q4 FY26) vs. Net Profit of ₹22.12 (Q1 FY26)
  • Earnings Per Share (Basic & Diluted): ₹0.02
  • Paid-up Equity Share Capital: ₹4,264.72 Lacs (Face Value: ₹10.00)

3. Convening of the 12th Annual General Meeting (AGM)

The Board considered and approved convening the 12th Annual General Meeting (AGM) of the members of the company. The AGM will be held on Friday, 11th September, 2026, at 12:30 PM through Video Conferencing/ Other Audio Visual Means (VC/OAVM).

4. Book Closure and Record Dates

  • Book Closure Date: Approved and fixed from Saturday, 05th September, 2026, to Friday, 11th September, 2026 (both days inclusive) for the purpose of the 12th AGM.
  • Cut-off date for sending AGM notice: Friday, 07th August, 2026.
  • Record date for remote e-voting/e-voting: Friday, 04th September, 2026.

5. Appointment of Scrutinizer

The Board approved the appointment of Ms. Prity Bishwakarma, Practising Company Secretary (Proprietor of M/s. Prity Bishwakarma & Co.), as the Scrutinizer for the 12th AGM.

6. Board Approvals Subject to Shareholder Nod

The following items were considered and approved by the Board, subject to the approval of shareholders in the ensuing 12th AGM:

  • Re-appointment of Director: To re-appoint Mr. Pallav Pareshkumar Dave (DIN: 10719185), who retires by rotation and is eligible for re-appointment.
  • Borrowing Powers: To set borrowing powers under Section 180(1)(c) of the Companies Act, 2013, up to ₹30 Crores.
  • Creation of Charges: To create charges, mortgages, and hypothecation on the company's movable and immovable properties under Section 180(1)(a) of the Companies Act, 2013, up to ₹30 Crores.
  • Investments/Loans/Guarantees: To make investments, provide loans, and give guarantees in excess of the limits prescribed under Section 186 of the Companies Act, 2013, up to ₹30 Crores.

7. Other Board Approvals

The Board also considered and approved the Directors' Report for the financial year ended 31st March 2026, along with its annexures, which include the Management Discussion and Analysis Report, Secretarial Audit Report, and Corporate Governance Report.

8. Preferential Warrant Issue and Utilization of Proceeds

The disclosure includes detailed notes on a recent preferential issue of warrants and the utilization of the proceeds, as certified by the auditors, V S S B & Associates.

  • The company received an in-principle approval from BSE for the issue of 4,84,84,500 warrants at ₹16.50 each (including a premium of ₹6.50).
  • Investors subscribed for 2,59,84,500 warrants.
  • During the quarter ended 30th June 2026, 39,84,500 warrants were converted into equity shares. The effect of this conversion has been provided in the Earnings Per Share calculation.
  • Total Proceeds Received from Warrants (as of 30/06/2026): ₹2,517.82 Lakhs
  • Total Proceeds Utilized (as of 30/06/2026): ₹2,517.82 Lakhs
  • For Working Capital Requirements: ₹2,489.57 Lakhs
  • For General Corporate Purposes: ₹28.24 Lakhs
  • Unutilized Balance: ₹0.00
  • The company confirms utilization is in accordance with the objects stated in the offer documents.

9. Limited Review Report

The statutory auditors, V S S B & Associates, issued a limited review report dated 11/08/2026. Based on their review, nothing has come to their attention that causes them to believe the unaudited financial results contain any material misstatement.