Board Meeting Details

The Board of Directors meeting was held on Monday, 10th August, 2026. The meeting commenced at 3:15 p.m. and concluded at 3:35 p.m. The primary agenda was to consider and approve the unaudited standalone financial results for the quarter ended 30th June, 2026.

Financial Results Overview (Quarter Ended 30th June, 2026)

The company reported unaudited standalone financial results in Indian Rupees (Lakhs) except for Earnings Per Share.

Income Statement:

  • Total Revenue: ₹0.00 (Zero)
  • Revenue From Operations: ₹0.00
  • Other Income: ₹0.00

Expenses: ₹12.72 Lakhs

  • Employee Benefits Expenses: ₹0.88 Lakhs
  • Advertising Expenses: ₹0.63 Lakhs
  • Listing fees: ₹4.83 Lakhs
  • Other expenses: ₹6.38 Lakhs
  • Finance Cost: ₹0.00
  • Depreciation and amortisation expense: ₹0.00

Profit/(Loss):

  • Loss before tax: ₹(12.72) Lakhs
  • Total Tax Expenses: ₹0.00
  • Net Loss: ₹(12.72) Lakhs

Earnings Per Share (Face Value of Rs 10/- each):

  • Basic EPS: ₹(3.89)
  • Diluted EPS: ₹(3.89)

Paid-up Equity Share Capital: ₹32.69 Lakhs

Comparative Financial Performance

Vs. Previous Quarter (Q4 FY25 ended 31-Mar-26):

  • Total Revenue decreased from ₹15.00 Lakhs to ₹0.00
  • Net Profit turned to a Loss of ₹(12.72) Lakhs from a Profit of ₹6.95 Lakhs
  • Expenses increased from ₹8.05 Lakhs to ₹12.72 Lakhs
  • EPS declined from ₹0.11 to ₹(3.89)

Vs. Year-Ago Quarter (Q1 FY25 ended 30-Jun-25):

  • Total Revenue decreased from ₹0.05 Lakhs to ₹0.00
  • Net Loss widened from ₹(5.23) Lakhs to ₹(12.72) Lakhs
  • Expenses increased from ₹5.28 Lakhs to ₹12.72 Lakhs
  • EPS declined from ₹(0.08) to ₹(3.89)

Vs. Previous Full Year (FY25 ended 31-Mar-26):

  • Total Revenue decreased from ₹15.05 Lakhs (Audited) to ₹0.00 (Unaudited)
  • Net Loss widened from ₹(6.10) Lakhs (Audited) to ₹(12.72) Lakhs (Unaudited)
  • Expenses decreased from ₹21.14 Lakhs (Audited) to ₹12.72 Lakhs (Unaudited)

Regulatory Compliance and Review

  • The financial results were reviewed by the Audit Committee and approved by the Board of Directors.
  • The Statutory Auditors, Vinod S. Mehta & Co., Chartered Accountants, conducted a limited review of the financial results pursuant to Regulation 33 of SEBI LODR Regulations.
  • The Limited Review Report, dated 10th August 2026, stated that nothing came to their attention causing them to believe that the statement contains any material misstatement. There were no qualifications in the report.
  • The financial results are prepared in accordance with Indian Accounting Standard 34 (Ind AS 34) and relevant regulations.

Additional Notes

1. The company has no separate reportable segments; segment reporting is not applicable.

2. The core business of the company is advisory.

3. The standalone financial results are available on the company's website (www.trustwavesecuritieslimited.com) and on the BSE website (www.bseindia.com).