Summary of Key Information:

Reporting Period (Quarter/Year): Quarter ended June 30, 2026 (Q1 FY27)

Nature of Filing / Announcement: Outcome of Board Meeting and Unaudited Standalone Financial Results

Audit Opinion:

Qualified Opinion - Statutory auditors issued a qualified conclusion on the limited review report

Key Financial Highlights [₹ in Lakhs]:

Standalone Results:

Revenue from Operations: ₹0 (all components: Interest Income, Dividend Income, Rental Income, Others showed ₹0)

Total Income: ₹0 (compared to ₹48.14 lakh in Q4 FY26 and ₹0.11 lakh in Q1 FY26)

Expenses:

  • Employee Benefits Expenses: ₹15.28 lakh (vs ₹24.45 lakh in Q1 FY26)
  • Others expenses: ₹19.34 lakh (vs ₹17.20 lakh in Q1 FY26)
  • Total Expenses: ₹34.62 lakh (vs ₹41.65 lakh in Q1 FY26)

Profit/(Loss) before tax: (₹34.62) lakh (vs (₹41.54) lakh in Q1 FY26)

Tax Expenses: ₹0 (Current Tax: ₹0, Deferred Tax: ₹0)

Net Profit/(Loss) for the period: (₹34.62) lakh (vs (₹41.54) lakh in Q1 FY26)

Other Comprehensive Income: ₹3.87 lakh (comprising Remeasurement gain on investments ₹4.43 lakh less Deferred tax ₹0.55 lakh)

Total Comprehensive Income for the period: (₹30.74) lakh (vs (₹14.17) lakh in Q1 FY26)

Earnings Per Share (Face value ₹10 each):

  • Basic: (₹0.27) (vs (₹0.32) in Q1 FY26)
  • Diluted: (₹0.27) (vs (₹0.32) in Q1 FY26)

Equity:

  • Paid Up Equity Share Capital: ₹1,287.00 lakh (unchanged)
  • Other Equity: ₹0 (vs (₹9,104.37) lakh as of March 31, 2026)

Segment-wise Performance:

The Company is mainly engaged in financing activities which constitutes a single business segment.

Corporate Actions:

Not Specified

Other Significant Information:

Going Concern Assessment:

Management acknowledges that adverse developments in entities to whom company advanced loans/gave guarantees/made investments have substantially affected operations and indicate uncertainties relating to going concern status. Management is identifying alternatives/new areas to venture into for reviving company. Financial statements prepared on going concern basis.

Guarantor Share Arrangement:

  • Company arranged shares held by Mahendra Kumar Agarwal & Sons HUF and Manish Agarwal Benefit Trust as additional security for borrowings
  • Lenders sold these shares due to defaults and recovered dues fully
  • Company recognized liability of ₹364.25 lakh in favor of guarantors
  • ₹206.37 lakh paid, balance ₹157.88 lakh outstanding as of June 30, 2026
  • Additional ₹38 lakh liability recognized in favor of Mr. Mahendra Kumar Agarwal after lenders invoked shares