Company & Document Details

Board Meeting Outcomes Approved

1. Unaudited Financial Results: The Board considered and approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2026, along with the Limited Review Report (LRR) issued by Lipika and Associates, Chartered Accountants (FRN: 145364W).

2. 41st Annual General Meeting (AGM): The Board approved the notice for the 41st AGM, scheduled for Tuesday, 29th September, 2026, at 2:00 P.M. to be held through Video Conferencing and other Audio-Visual Means (OAVM).

3. AGM Agenda Items for Shareholder Approval: The notice includes agenda items for the regularisation/re-appointment of the following directors, all subject to member approval at the AGM:

  • a) Mr. Saroj Kumar Choudhury (DIN: 11143083) as Non-Executive Independent Director for a term of 5 years.
  • b) Miss. Iranee Tripathy (DIN: 10311352) as Non-Executive Independent Director, effective 05th August, 2026, for a term of 5 years.
  • c) Mr. Manoj Batham (DIN: 11100515) as Non-Executive Independent Director, effective 05th August, 2026, for a term of 5 years.
  • d) Mr. Navneet Khare (DIN: 11100562) as Non-Executive Independent Director, effective 05th August, 2026, for a term of 5 years.
  • e) Mr. Vikrant Kayan (DIN: 00761044) as Managing Director (Executive Director), effective 05th August, 2026, for a term of 3 years.

4. Board's Report & Annexures: The Board approved the Board's Report with Annexure, Management Discussion and Analysis, and Corporate Governance Report for the Financial Year 2025-26.

5. Record Date & Book Closure: Pursuant to the Companies Act, 2013 and SEBI LODR, the Register of Members and Share Transfer Books will remain closed from Wednesday, September 23, 2026, to Tuesday, September 29, 2026 (both days inclusive). The cut-off date for determining members eligible to vote and attend the AGM is Tuesday, September 22, 2026.

6. E-Voting Facility: CDSL has been appointed to provide remote e-voting facilities. Purva Sharegistry (India) Private Limited will provide the VC facility for the AGM.

7. Scrutinizer Appointment: CS Suprabhat Chakraborty (Membership No. ACS 41030) of M/s. Suprabhat & Co. was appointed as the Scrutinizer for the e-voting process.

Unaudited Financial Results for Quarter Ended June 30, 2026

Review: The financial results were reviewed by Lipika and Associates, Chartered Accountants, who issued a Limited Review Report with no modifications.

Key Figures (Standalone):

  • Revenue from Operations: ₹0 (Previous Quarter [Q4 FY26]: ₹0; Year Ended Mar 31, 2026: ₹0)
  • Other Income: ₹0 (Previous Quarter: ₹0; Year Ended Mar 31, 2026: ₹0.15)
  • Total Income: ₹0
  • Total Expenses: ₹149 (Primarily \"Other Expenses\"; Previous Quarter: ₹4785; Year Ended Mar 31, 2026: ₹5740)
  • Profit/(Loss) Before Tax: (₹149) (Previous Quarter: (₹4789); Year Ended Mar 31, 2026: (₹6725))
  • Tax Expense: ₹0
  • Profit/(Loss) for the Period: (₹149)
  • Paid-up Equity Share Capital: ₹2.658 Lakh (Previous Quarter: ₹2.658 Lakh; Year Ended Mar 31, 2026: ₹2.658 Lakh)
  • Earnings Per Share (EPS): Basic and Diluted: (₹0.56) (Previous Quarter: (₹18.02); Year Ended Mar 31, 2026: (₹25.29))

Director Profile Details (As per Annexure-II)

  • Mr. Saroj Kumar Choudhury: MBA with over 25 years of experience. Appointed to comply with Companies Act and SEBI LODR provisions. Tenure: 5 years from 10/12/2025.
  • Miss. Iranee Tripathy: Pursuing Company Secretary Course from ICSI and LL.B from Madhusudan Law University, Cuttack. Completed B.A. in 2023. Appointed w.e.f. 05th August, 2026.
  • Mr. Manoj Batham: PGDCA with over 8 years of experience in financial accounting, taxation, and regulatory compliance. Appointed w.e.f. 05th August, 2026.
  • Mr. Navneet Khare: Commerce graduate with over 10 years of experience in field verification, banking documentation, and loan liaison. Appointed w.e.f. 05th August, 2026.
  • Mr. Vikrant Kayan: Graduate with over 15 years of experience. Re-appointed as Managing Director w.e.f. 05th August, 2026.

Relationship Disclosure: There is no relationship between any of the directors stated above.

Other Material Disclosures

  • Investor Complaints: No pending, received, or unresolved investor complaints during the quarter.
  • Company Reinstatement: The disclosure notes that the company had been suspended by BSE Limited with effect from 3rd May 2015. The company filed an appeal (Appeal No. 427 of 2025) with the Securities Appellate Tribunal (SAT). Pursuant to its order dated 14th July 2026, the SAT directed BSE Limited to reinstate the company and permit trading in its securities.