Key Decisions Approved
A. Un-audited Financial Results
The Board approved the un-audited financial results for the quarter ended June 30, 2026, along with the Limited Review Report issued by M/s. Mathur & Co., Chartered Accountants. The results were reviewed and recommended by the Audit Committee.
B. Amendment to Code of Conduct for Prevention of Insider Trading
The Board approved amendments to the 'Code of Conduct for Prevention of Insider Trading' pursuant to provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time.
Financial Results Summary (Quarter Ended June 30, 2026)
(All figures in ₹ Lakhs, unless otherwise stated)
Income Statement:
- Revenue from operations: ₹0.00
- Other income: ₹511.36
- Total Income: ₹511.36
Expenses:
- Employee benefits expenses: ₹26.86
- Finance Cost: ₹0.84
- Depreciation and amortization expenses: ₹5.20
- Other expenses: ₹43.25
- Total Expenses: ₹76.15
Profitability:
- Profit before exceptional items: ₹435.21
- Profit before tax: ₹435.21
Tax Expense:
- Current Tax: ₹81.87
- Income Tax Earlier Years: ₹0.00
- Deferred Tax: ₹11.23
- Total Tax Expenses: ₹93.10
Net Results:
- Net Profit for the period: ₹342.11
- Other comprehensive income/(loss): ₹(0.80)
- Total comprehensive income: ₹341.31
Capital Structure:
- Paid-up Equity Share Capital (Face value ₹10 per share): ₹1,224.00
- Other Equity: Not Available
Earnings Per Share (not annualized for quarters):
- Basic EPS: ₹2.79
- Diluted EPS: ₹0.57
Comparative Financial Data
Quarter Ended June 30, 2025:
- Total Income: ₹163.58
- Net Profit: ₹99.33
- Basic EPS: ₹0.81
Year Ended March 31, 2026 (Audited):
- Total Income: ₹926.08
- Net Profit: ₹429.51
- Basic EPS: ₹3.51
Significant Transaction Note
During the quarter, the company issued 6,15,00,000 warrants for cash at an issue price of ₹75 per warrant on a preferential basis to persons belonging to the non-promoter category. The company received 25% of the warrant issue price as upfront consideration, amounting to ₹18.75 per warrant, aggregating to ₹115.31 Lakh. Each warrant carries an option to subscribe to 1 fully paid-up equity share of the company having a face value of ₹10 each. The option may be exercised in one or more tranches at any time from the date of allotment up to 18 months from the date of allotment, in accordance with Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations.
Meeting Details
The Board meeting commenced at 03:30 p.m. and concluded at 04:45 p.m. on August 10, 2026.