1. Approval of Unaudited Financial Results

Based on the recommendation of the Audit Committee, the Board approved the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. The results were subjected to a Limited Review by the statutory auditors, Namita & Co., who issued unqualified reports.

Standalone Financial Results (Rs. in Lakhs)

  • Revenue from Operations: ₹1,720.75 (Q1 FY27) vs ₹420.82 (Q1 FY26) vs ₹1,263.93 (Q4 FY26)
  • Other Income: ₹123.15 (Q1 FY27) vs ₹124.02 (Q1 FY26) vs ₹138.09 (Q4 FY26)
  • Total Revenue: ₹1,843.90 (Q1 FY27) vs ₹544.84 (Q1 FY26) vs ₹1,422.02 (Q4 FY26)
  • Total Expenses: ₹1,534.22 (Q1 FY27) vs ₹500.91 (Q1 FY26) vs ₹1,506.36 (Q4 FY26)
  • Breakdown: Purchase of stock-in-trade ₹1,083.08, Change in inventories ₹188.28, Finance Cost ₹7.54, Employee benefits expense ₹78.47, Depreciation and amortization expense ₹11.48, Other expenses ₹155.37
  • Profit Before Tax: ₹309.68 (Q1 FY27) vs ₹43.93 (Q1 FY26) vs ₹(84.34) (Q4 FY26)
  • Tax Expense: ₹104.70 (Current Tax) + ₹(16.29) (Deferred Tax) = Net tax ₹88.41
  • Profit for the period: ₹221.26 (Q1 FY27) vs ₹35.07 (Q1 FY26) vs ₹(96.36) (Q4 FY26)
  • Paid-up Equity Share Capital: ₹7,110.00 (unchanged)
  • Earnings Per Share (Face Value ₹10): Basic ₹0.31, Diluted ₹0.31

Consolidated Financial Results (Rs. in Lakhs)

  • Profit Before Exceptional Item and Tax: ₹181.90 (Q1 FY27) vs ₹(111.29) (Q4 FY26) vs ₹541.03 (Q1 FY26)
  • Exceptional Items: ₹2.00 (Q1 FY27) vs ₹4.00 (Q4 FY26) vs ₹(35.06) (Q1 FY26)
  • Profit Before Tax: ₹191.90 (Q1 FY27) vs ₹(111.29) (Q4 FY26) vs ₹(39.06) (Q1 FY26)
  • Tax Expense: ₹104.70 (Current Tax) + ₹(34.37) (Deferred Tax) = Net tax ₹70.33
  • Net Profit after tax but before Non-Controlling Interest: ₹121.56
  • Non-Controlling Interest: ₹(2.85)
  • Net Profit after tax and Non-Controlling Interest: ₹124.51 (Q1 FY27) vs ₹(214.88) (Q4 FY26) vs ₹(1.67) (Q1 FY26)
  • Paid-up Equity Share Capital: ₹7,110.00 (unchanged)
  • Other Equity: ₹6,358.42 (FY26)
  • Earnings Per Share (Face Value ₹10): Basic ₹0.18, Diluted ₹0.18

The consolidated results include subsidiaries: M/s. Golden Arc Ventures LLP, Triveni Housing Associates LLP, and Triveni Dwellwell Realtors LLP, which contributed total revenue of ₹40.17 lakhs and net loss of ₹2.95 lakhs for the quarter.

2. 31st Annual General Meeting

The Board approved convening the 31st Annual General Meeting on Monday, September 28, 2026, at 4:00 p.m. (IST) through Video Conferencing/Other Audio-Visual Means. The following documents for FY26 were approved:

  • Notice convening the 31st AGM
  • Directors' Report
  • Corporate Governance Report
  • Management Discussion and Analysis Report

Additional Information

  • The company operates in a single business segment: 'Development of Real Estate Property'
  • Previous period figures have been regrouped/reclassified to conform to current period classification
  • Figures for quarter ended March 31, 2026, are balancing figures between audited full-year FY26 and published YTD figures up to Q3 FY26
  • The Limited Review Reports do not contain any qualifications