Financial Results Approval

The Board of Directors approved the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026, as recommended by the Audit Committee in their meeting held earlier on the same day.

Standalone Financial Results (Year ended March 31, 2026)

  • Revenue from Operations: ₹6.95 lakh
  • Other Income: ₹7.01 lakh
  • Total Income: ₹13.95 lakh
  • Total Expenses: ₹15.02 lakh
  • Loss before tax: ₹(1.07) lakh
  • Net Loss for the year: ₹(1.07) lakh
  • Earnings Per Share (Basic & diluted): ₹(0.21)
  • Paid-up equity share capital: ₹50.00 lakh (Face Value ₹10/-)
  • Reserves (Other equity): ₹18.14 lakh

Standalone Financial Position (As at March 31, 2026)

  • Total Assets: ₹68.76 lakh
  • Non-current assets: ₹67.87 lakh (Investments: ₹65.09 lakh, Other financial assets: ₹2.08 lakh, Tax assets: ₹0.70 lakh)
  • Current assets: ₹0.91 lakh (Cash and cash equivalents: ₹0.83 lakh, Other financial assets: ₹0.08 lakh)
  • Total Equity and Liabilities: ₹68.76 lakh
  • Shareholders' funds: ₹68.15 lakh (Share capital: ₹50.00 lakh, Other equity: ₹18.15 lakh)
  • Current liabilities: ₹0.63 lakh (Other financial liabilities: ₹0.63 lakh)

Consolidated Financial Results (Year ended March 31, 2026)

  • Revenue from Operations: ₹6.95 lakh
  • Other Income: ₹6.33 lakh
  • Total Income: ₹13.28 lakh
  • Total Expenses: ₹18.79 lakh
  • Loss before tax: ₹(5.51) lakh
  • Tax expense: ₹0.47 lakh
  • Net Loss for the year: ₹(5.98) lakh
  • Earnings Per Share (Basic & diluted): ₹(1.20)
  • Paid-up equity share capital: ₹50.00 lakh (Face Value ₹10/-)
  • Reserves (Other equity): ₹196.42 lakh

Auditor Appointments

The Board approved the following appointments:

1. M/s Nayan Parikh & Co, Chartered Accountants (FRN: 107023W) as Internal Auditors for FY2026-27

2. Ms. Hansa Shivratan Gaggar, Company Secretary (Mem no. F12339 & CoP No. 21614) as Secretarial Auditor for FY2026-27

Meeting Details

The Board meeting commenced at 3:30 PM and concluded at 4:00 PM on May 28, 2026.

Auditor Reports

Statutory Auditors M/s N. S. Shetty & Co issued unmodified opinions on both standalone and consolidated financial results, confirming compliance with Indian Accounting Standards (Ind AS) and SEBI Listing Regulations.

Additional Information

The financial results are prepared in accordance with Indian Accounting Standards (Ind AS). The company has a single business segment. Figures for the quarter ended March 31, 2026 are balancing figures between audited full year and published year-to-date unaudited figures up to the third quarter.