Board Meeting Details

The Board of Directors meeting was duly convened and held at the registered office at 517, Skye Corporate Park, A. B. Road, Indore-452010 on Friday, 14th August, 2026 from 03:00 P.M. to 03:40 P.M.

Key Financial Figures - Standalone (Amount in ₹ Lakhs)

Income Statement:

  • Revenue from Operations: ₹26.96 (Q1 FY27) vs ₹2,287.82 (Q4 FY26) vs ₹3,500.30 (Q1 FY26)
  • Other Income: ₹43.90 (Q1 FY27) vs ₹0.03 (Q4 FY26) vs ₹83.59 (FY26)
  • Total Income: ₹26.96 (Q1 FY27) vs ₹2,331.72 (Q4 FY26) vs ₹3,500.33 (Q1 FY26) vs ₹10,862.13 (FY26)
  • Total Expenses: ₹36.87 (Q1 FY27) vs ₹1,937.91 (Q4 FY26) vs ₹3,392.68 (Q1 FY26) vs ₹10,130.92 (FY26)
  • Profit/(Loss) before tax: (₹9.91) loss (Q1 FY27) vs ₹393.81 profit (Q4 FY26) vs ₹107.65 profit (Q1 FY26) vs ₹731.21 profit (FY26)
  • Tax Expense: ₹0.00 (Q1 FY27) vs (₹0.05) (Q4 FY26) vs (₹0.00) (Q1 FY26) vs ₹3.70 (FY26)
  • Profit/(Loss) for the period: (₹9.91) loss (Q1 FY27) vs ₹393.86 profit (Q4 FY26) vs ₹107.65 profit (Q1 FY26) vs ₹727.51 profit (FY26)
  • Total Comprehensive Income: (₹9.91) (Q1 FY27) vs ₹370.71 (Q4 FY26) vs (₹859.00) (Q1 FY26) vs (₹372.76) (FY26)

Capital Structure:

  • Paid up Equity Share Capital: ₹12,330.79 lakhs (Face Value ₹1/-)
  • Other Equity Capital (Reserve & Surplus): (₹81.34)
  • Earnings per Share (Basic & Diluted): (₹0.00) (Q1 FY27) vs ₹0.03 (Q4 FY26) vs (₹2.39) (Q1 FY26) vs (₹0.03) (FY26)

Key Financial Figures - Consolidated (Amount in ₹ Lakhs)

Income Statement:

  • Revenue from Operations: ₹611.80 (Q1 FY27) vs ₹2,487.18 (Q4 FY26) vs ₹3,500.30 (Q1 FY26) vs ₹11,835.96 (FY26)
  • Other Income: ₹5.71 (Q1 FY27) vs ₹90.64 (Q4 FY26) vs ₹0.03 (Q1 FY26) vs ₹146.18 (FY26)
  • Total Income: ₹617.51 (Q1 FY27) vs ₹2,577.82 (Q4 FY26) vs ₹3,500.33 (Q1 FY26) vs ₹11,982.13 (FY26)
  • Total Expenses: ₹578.60 (Q1 FY27) vs ₹2,479.73 (Q4 FY26) vs ₹3,392.68 (Q1 FY26) vs ₹11,188.81 (FY26)
  • Profit/(Loss) before tax: ₹38.91 (Q1 FY27) vs ₹98.09 (Q4 FY26) vs ₹107.65 (Q1 FY26) vs ₹793.32 (FY26)
  • Tax Expense: ₹0.00 (Q1 FY27) vs (₹58.22) (Q4 FY26) vs ₹0.00 (Q1 FY26) vs ₹30.88 (FY26)
  • Profit/(Loss) after tax: ₹38.91 (Q1 FY27) vs ₹156.32 (Q4 FY26) vs ₹107.65 (Q1 FY26) vs ₹762.45 (FY26)
  • Total Comprehensive Income: ₹38.91 (Q1 FY27) vs ₹133.16 (Q4 FY26) vs (₹859.00) (Q1 FY26) vs (₹337.82) (FY26)
  • Earnings per Share (Basic & Diluted): ₹0.00 (Q1 FY27) vs ₹0.01 (Q4 FY26) vs (₹2.39) (Q1 FY26) vs (₹0.03) (FY26)

Segment Reporting - Standalone

Revenue by Segment (Q1 FY27):

  • Trading of Commodities including FMCG: ₹17.40
  • Solar: ₹0.00
  • Construction Chemicals: ₹9.56
  • Other Unallocable Segment: ₹0.00
  • Total Segment Revenue: ₹26.96

Segment Profit/(Loss) before Tax (Q1 FY27):

  • Trading of Commodities including FMCG: (₹0.00)
  • Solar: ₹0.00
  • Construction Chemicals: ₹0.77
  • Other Unallocable Activities: ₹0.00
  • Total Segment Profit: ₹0.77

Segment Reporting - Consolidated

Revenue by Segment (Q1 FY27):

  • Trading of Commodities including FMCG: ₹602.24
  • Solar: ₹0.00
  • Construction Chemicals: ₹9.56
  • Other Unallocable Segment: ₹5.71
  • Total Segment Revenue: ₹617.51

Segment Profit/(Loss) before Tax (Q1 FY27):

  • Trading of Commodities including FMCG: ₹87.89
  • Solar: ₹0.00
  • Construction Chemicals: ₹0.77
  • Other Unallocable Activities: ₹0.00
  • Total Segment Profit: ₹88.65

Subsidiary Information

Consolidated results include subsidiary Maxrotth Foods Limited. The consolidated financial results include the subsidiary's assets, liabilities, and total comprehensive income for the quarter ended 30th June, 2026.

Auditor's Emphasis of Matters

Statutory Auditor Bihari Shah & Co. (FRN: 119020W) issued limited review report with following emphasis matters:

1. The company has availed unsecured loans from various entities and individuals but has not provided for interest, if any, on these unsecured loans.

2. The company has granted loans and advances to various entities and individuals but has not recognized interest income, if any, on these loans and advances.

3. As of 30th June, 2026, outstanding balances related to trade receivables, trade payables, loans and advances given, and loans and advances taken are subject to confirmations and reconciliations.