Board Meeting Details
The Board of Directors meeting was held on 31st October 2026 through VC/Other Audio Visual Means. The meeting commenced at 2:30 PM and concluded at 2:55 PM.
Matters Approved by the Board
1. Approval of the Unaudited Financials along with limited review report for half year ended 30th September 2026
2. Enhancement of the daily transaction limit for the Company's bank account
3. Measures to expedite the process of adding beneficiaries for payments through internet Banking
Financial Results Highlights (Half Year Ended 30th September 2026)
Income Statement (₹ in Lakhs):
- Revenue from operations: ₹10,355.07
- Other income: ₹1.23
- Total Revenue: ₹10,356.30
- Profit before tax: ₹1,597.50
- Current tax: ₹402.72
- Profit for the period: ₹1,194.78
- Basic and diluted EPS: ₹8.56 (non-annualized)
Comparative Performance:
- Revenue increased significantly from ₹5,246.99 in H1 FY26 to ₹10,355.07 in H1 FY27
- Profit for the period increased from ₹792.34 in H1 FY26 to ₹1,194.78 in H1 FY27
Balance Sheet Position (as at 30th September 2026, ₹ in Lakhs):
- Share Capital: ₹1,750.00 (increased from ₹1,288.00 as at 31st March 2026)
- Reserves and Surplus: ₹8,607.91 (increased from ₹1,288.00 as at 31st March 2026)
- Total Equity: ₹10,357.91
- Total Assets: ₹16,218.35
- Inventories: ₹5,267.62
- Trade receivables: ₹6,814.23
- Cash and Bank Balance: ₹62.92
Cash Flow Statement (H1 FY27, ₹ in Lakhs):
- Net cash used in operating activities: ₹(5,039.74)
- Net cash used in investing activities: ₹(1.94)
- Net cash from financing activities: ₹5,060.85
- Net increase in cash: ₹19.17
Auditor's Review
Piyush Kothari & Associates, Chartered Accountants (Firm Registration No.: 140711W) issued an independent review report stating that nothing has come to their attention that causes them to believe that the financial results contain any material misstatement. The review was conducted in accordance with SRE 2410 issued by ICAI.
Revision Details
The original filing contained two errors that were corrected in the revised submission:
1. Typographical errors in the figures presented in the financial statements
2. The date of the Board Meeting was incorrectly mentioned as 13th October 2026 instead of the correct date of 31st October 2026
The company faced technical difficulties uploading the revised outcome on the BSE filing portal due to an error message: "Please Select Any One List Of Board Meeting Intimations for Board Meeting Outcome" without corresponding options being available.