Board Meeting Details

The Board of Directors meeting was held on August 12, 2026, commencing at 04:30 PM and concluding at 04:50 PM. The meeting considered and approved the unaudited financial results for the quarter ended June 30, 2026.

Financial Results Overview

Quarter Ended June 30, 2026 (Current Quarter)

  • Total Income from operations: ₹12.71 lakh
  • Total Expenses: ₹7.24 lakh
  • Profit before tax: ₹6.81 lakh
  • Tax Expense: ₹1.77 lakh (Current Tax: ₹1.77 lakh)
  • Net profit for the period: ₹5.04 lakh
  • Earnings Per Share (Basic): ₹0.01
  • Earnings Per Share (Diluted): ₹0.01
  • Paid up equity share capital: ₹57,240,000 (Face Value ₹1 per share)
  • Reserves: ₹511.08 lakh

Comparative Financials

Quarter Ended June 30, 2025 (Previous Year Quarter)

  • Total Income from operations: ₹11.07 lakh
  • Total Expenses: ₹6.23 lakh
  • Profit before tax: ₹4.04 lakh
  • Tax Expense: ₹1.05 lakh (Current Tax: ₹1.05 lakh)
  • Net profit for the period: ₹2.99 lakh
  • Earnings Per Share (Basic): ₹0.01
  • Earnings Per Share (Diluted): ₹0.01
  • Reserves: ₹497.28 lakh

Quarter Ended March 31, 2026 (Previous Quarter)

  • Total Income from operations: ₹12.36 lakh
  • Total Expenses: ₹8.32 lakh
  • Profit before tax: ₹4.47 lakh
  • Tax Expense: ₹1.16 lakh (Current Tax: ₹1.16 lakh)
  • Net profit for the period: ₹3.31 lakh
  • Earnings Per Share (Basic): ₹0.01
  • Earnings Per Share (Diluted): ₹0.01
  • Reserves: ₹478.62 lakh

Expense Breakdown (Quarter Ended June 30, 2026)

  • Cost of materials consumed: ₹2.40 lakh
  • Employee benefits expense: ₹0.48 lakh
  • Depreciation and amortisation expense: ₹0.05 lakh
  • Finance Cost: ₹0.00 lakh
  • Other expenses: ₹4.31 lakh

Auditor Review

Karta & Company, Chartered Accountants (ICAI FRN No. 160122W), conducted a limited review of the unaudited financial results as required under Regulation 33 of SEBI Listing Regulations. Their review report, dated August 12, 2026, concluded that nothing came to their attention causing them to believe that the statement contains any material misstatement.

The limited review was conducted in accordance with Standard on Review Engagements (SRE) 2410 issued by ICAI. The previous quarter's results (June 30, 2025) were reviewed by SDG & Co., the erstwhile statutory auditors.

Governance and Approval

The financial results were reviewed by the Audit Committee and approved by the Board of Directors. The document was signed by Ramchandra Ramhit Varma (Director, DIN: 06729665) and Arvind Gupta (Whole-time Director, DIN: 02912070).