Board Meeting Details

The Board Meeting was held on Thursday, 13th August, 2026 at 04:00 p.m. at the registered office of the Company (B-136, Ansa Industrial Estate, Sakivihar Road, Andheri East, Mumbai-400 072). The meeting commenced at 04:00 P.M. and concluded at 6:00 P.M.

Financial Results Approval

The Board considered and approved the Unaudited Financial Results of the Company for the Quarter ended June 30, 2026 along with Limited Review Report (LRR) thereon.

Financial Results Details (Quarter Ended June 30, 2026)

  • Revenue from operations: ₹1
  • Other Income: ₹1
  • Total Income: ₹2
  • Expenses:
  • Cost of Raw Material consumed: ₹1
  • Purchase of stock in-Trade: ₹1
  • Employee benefits expense: ₹1
  • Finance Costs: ₹1
  • Depreciation and amortisation expenses: ₹1
  • Other expenses: ₹149
  • Total Expenses: ₹149
  • Profit before exceptional items and tax: ₹(149) [Loss]
  • Exceptional items: Nil
  • Extraordinary Items: Nil
  • Profit before tax: ₹(149) [Loss]
  • Tax expense:
  • Current tax: Nil
  • Deferred tax: Nil
  • Tax in respect of earlier year: Nil
  • Total Tax: ₹4
  • Profit (Loss) for the period from continuing operations: ₹(149) [Loss]
  • Other Comprehensive Income: ₹1
  • Total Comprehensive Income for the period: ₹(149) [Loss]
  • Paid-up Equity Share Capital: ₹16
  • Earnings Per Share (not annualized):
  • Basic: ₹(0.00)
  • Diluted: ₹(0.00)

Annual General Meeting Arrangements

  • Approved the Notice of the 41st Annual General Meeting (AGM) of the Company
  • AGM scheduled to be held on Tuesday, 29th September, 2026 at 2:00 p.m.
  • AGM to be conducted through Video Conferencing and other Audio-Visual Means (OAVM) mode
  • Register of Members and share Transfer Books will remain closed From Wednesday, September 23, 2026 to Tuesday, September 29, 2026 (both days inclusive)
  • Cut-off Date fixed as Tuesday, September 22, 2026 for determining eligible voters
  • E-voting facility to be provided to shareholders through CDSL
  • VC Facility from Purva Sharegistry (India) Private Limited for the AGM

Scrutinizer Appointment

Appointed CS Suprabhat Chakraborty from M/s. Suprabhat & Co., Practicing Company Secretary (Membership No. ACS 41030 CP No. 15878) as Scrutinizer to scrutinize the e-voting process.

Other Approvals

  • Approved the Board's Report with Annexure
  • Approved Management Discussion and Analysis
  • Approved Corporate Governance Report for the Financial year 2025-26

Company Status Notes

1. The Company had been suspended by BSE Limited with effect from 3 May 2015

2. The Company filed an Appeal before the Securities Appellate Tribunal (SAT), being Appeal No. 427 of 2025, along with Miscellaneous Application No. 1278 of 2025

3. SAT, vide its order dated 14 July 2026, directed BSE Limited to relist the Company and permit trading in its securities

4. The Company adopted Indian Accounting standard (Ind AS) from April 01, 2017

5. The Company is engaged in trading activities with only one reportable operating segment

6. No investor complaints pending or received during the quarter