1. Approved the Audited Standalone Financial Results for the fourth quarter and financial year ended March 31, 2026, pursuant to Regulation 33 of the SEBI Listing Regulations.

2. Statutory Auditor's Report with respect to the aforesaid Audited Standalone Financial Results.

3. Declaration in respect of the Audit Report with an unmodified opinion.

4. Reappointment of the Secretarial Auditor of the Company.

5. Reappointment of the Internal Auditor of the Company.

6. Change in Chairmanship of the Stakeholders Relationship Committee of the Board.

Financial Results (Standalone)

(All figures in ₹ Lakhs, except per share data)

Profit & Loss Statement

For the Quarter Ended March 31, 2026:

  • Total Income: 90.32
  • Total Expenditure: 123.76
  • Profit/(Loss) before Exceptional Items and Tax: (33.43)
  • Profit/(Loss) before Tax: (33.43)
  • Tax Expenses: 20.45
  • Net Profit/(Loss) for the period: (53.89)
  • Earnings Per Share (EPS) - Basic & Diluted: (1.79)

For the Financial Year Ended March 31, 2026:

  • Total Income: 520.28
  • Revenue from Operations: 153.23
  • Other Income: 367.06
  • Total Expenditure: 431.66
  • Profit/(Loss) before Exceptional Items and Tax: 88.62
  • Exceptional Items: 88.62 (Gain)
  • Profit/(Loss) before Tax: 88.62
  • Tax Expenses: (38.60) [Credit]
  • Net Profit/(Loss) for the year: 127.22
  • Earnings Per Share (EPS) - Basic & Diluted: 4.23

Balance Sheet Highlights as of March 31, 2026:

  • Total Assets: 1,725.54
  • Non-Current Assets: 1,552.47
  • Property, Plant and Equipment: 90.45
  • Investment Properties: 41.05
  • Right of use assets: 44.12
  • Financial assets (Investments, Loans, etc.): 328.28
  • Deferred tax assets (net): 171.05
  • Other Non-Current Assets: 858.03
  • Current Assets: 173.07
  • Inventories: 7.92
  • Trade receivables: 3.48
  • Cash and cash equivalents: 7.56
  • Bank balances: 60.77
  • Other Financial Assets: 76.27
  • Other Current Assets: 17.07
  • Total Equity: 714.15
  • Equity Share capital: 300.44
  • Other equity: 413.71
  • Total Liabilities: 1,011.39

Cash Flow Statement for FY Ended March 31, 2026:

  • Net Cash from Operating Activities: (603.91)
  • Net Cash from Investing Activities: 1,137.14
  • Net Cash from Financing Activities: (533.32)
  • Net change in Cash and Cash equivalents: (0.10)
  • Cash and Cash equivalents at end of period: 7.56

Corporate Governance & Appointments

  • Secretarial Auditor Reappointment: M/s. Parveen Rastogi and Co., a firm of Practicing Company Secretaries, was reappointed.
  • Internal Auditor Reappointment: M/s. S V KUMAR & CO, a firm of Practicing Chartered Accountants, was reappointed for the financial year 2026-27. The key audit partner is CA Vikas Kumar.
  • Stakeholders Relationship Committee: Mr. Munish Bhardwaj, Non-Executive Independent Director, was appointed as the Chairman of the Stakeholders Relationship Committee with effect from 30th May, 2026, replacing Ms. Shilpy Chopra. There was no other change in the committee's composition.

Other Disclosures

  • The company has adopted IND AS from April 1, 2017.
  • No investor complaints were received during the quarter, and the outstanding balance at the beginning and end of the quarter was nil.
  • Previous period figures have been regrouped/re-arranged, wherever necessary.