This is a regulatory disclosure filed with the BSE under SEBI LODR Regulation 30, detailing the outcomes of a Board of Directors meeting held on Tuesday, 28th July 2026. The meeting commenced at 12:30 PM and concluded at 3:30 PM.

The Board considered and approved the following items:

1. Financial Results:

  • Approved the Un-Audited Financial Results for the quarter ended 30-06-2026.
  • The reviewed financials show a net profit of ₹15.83 lakh for the quarter, a significant improvement from a net loss of ₹74.57 lakh for the previous year ended 31-03-2026.
  • Basic and Diluted Earnings Per Share (EPS) for the quarter stood at ₹0.13.
  • Total Revenue for the quarter was ₹60.66 lakh.
  • Total Assets as of 30-06-2026 were reported at ₹650.29 lakh, with Current Assets of ₹356.77 lakh (including Cash & Cash Equivalents of ₹30 lakh and Bank Balances of ₹50 lakh) and Non-Current Assets of ₹291.52 lakh.
  • Total Equity was negative at (₹1,530.06) lakh.
  • Net Cash From Operating Activities was negative at (₹20.63) lakh. A key factor was a profit of ₹53.77 lakh on the sale of fixed assets.
  • Net Cash From Investing Activities was positive at ₹66.92 lakh, primarily from the sale of property, plant, and equipment for ₹54.00 lakh.
  • Net Cash From Financing Activities was nil.
  • The review was conducted by Amit Ray & Co., Chartered Accountants, who issued a limited review report with no adverse findings.

2. Corporate Governance & Appointments:

  • Approved the notice for the 55th Annual General Meeting (AGM).
  • Approved the Board's Report and Annual Report.
  • Re-appointed M/S Shishir Jaiswal & Co. as the Cost Auditor for FY 2026-27, including their remuneration.
  • Appointed a Scrutinizer for e-voting at the AGM.
  • Re-appointed Mr. Ishwar Chandra Agarwal (DIN: 09641942) as an Independent Director for a second term of five consecutive years, effective from 21.06.2027 to 20.06.2032.
  • Approved the continuation of Mr. Ishwar Chandra Agarwal's directorship post him attaining the age of 75 years, pursuant to Regulation 17(1A) of SEBI (LODR), until the conclusion of his new term on 20th June 2032.
  • Approved the continuation of Smt. Manju Agarwal's (DIN: 00778983) directorship as a Non-Executive Independent Director post her attaining the age of 75 years, until the conclusion of her second term on 18th March 2031.

3. Related Party Transactions (Subject to Shareholder Approval):

  • Approved a related party transaction for the supply of materials for a period of 5 years, with an aggregate value not exceeding ₹15 lakh per annum. This is to take effect from 01.10.2026.
  • Approved a related party transaction for the lease of a motor vehicle without an operator for a period of 5 years at a monthly value of ₹10,000 plus GST. This is to take effect from 01.10.2026.

4. Other Business:

  • Approved entering into a new contract with Mufg Intime India Private Limited to appoint them as the Registrar & Transfer Agent (RTA), following the merger of the previous RTA, CB Management Service Private Limited, with Mufg Intime.
  • Approved a request for name deletion and the issue of duplicate share certificates for 18,000 shares to Mr. J.K. Agrawal, Managing Director of the company. The shares were held by him jointly with his deceased parents.