Board Meeting Details
The meeting commenced at 7:30 PM and concluded at 9:00 PM on July 02, 2026.
Key Approvals and Submissions
1. Financial Statements Approval:
- Approved audited standalone and consolidated financial statements for the financial year ended March 31, 2026
- Approved audited standalone and consolidated financial results for the half year and financial year ended March 31, 2026
- Submitted pursuant to Regulation 33 and Part A of Schedule III of SEBI LODR Regulations
2. Auditor Declaration:
- Declaration provided for audit reports with unmodified opinion, signed by the Managing Director
- Compliance with Regulation 33 of SEBI LODR Regulations
3. Secretarial Auditor Appointment:
- Appointed M/s. Varun Kabra & Associates as Secretarial Auditor for 5 years
- Term: Financial years 2026-27 to 2030-31
- Subject to shareholder approval
- Varun Kabra is a Practicing Company Secretary with LL.B. and M.Com. degrees, possessing over four years of experience in corporate laws and secretarial compliances
4. Public Issue Disclosure:
- Company securities listed on June 11, 2026
- No funds raised through Public Issue as of March 31, 2026
- Regulation 32 of SEBI LODR Regulations not applicable for the reporting period
Financial Results Highlights (Standalone)
Year Ended March 31, 2026:
- Total Income: ₹3,746.60 lakh
- Total Expenses: ₹3,471.68 lakh
- Profit Before Tax: ₹274.92 lakh
- Profit After Tax: ₹155.78 lakh
- Earnings Per Share: Not explicitly stated in standalone results
- Share Capital: ₹489.62 lakh
- Reserves and Surplus: ₹238.56 lakh
- Total Equity: ₹728.18 lakh
Assets and Liabilities (Standalone as at March 31, 2026):
- Total Assets: ₹1,869.57 lakh
- Current Assets: ₹1,746.70 lakh (including cash and cash equivalents of ₹12.69 lakh)
- Non-current Assets: ₹122.87 lakh
- Current Liabilities: ₹1,104.05 lakh
- Non-current Liabilities: ₹37.34 lakh
Financial Results Highlights (Consolidated)
Year Ended March 31, 2026:
- Revenue from Operations: ₹4,864.99 lakh
- Other Income: ₹6.02 lakh
- Total Income: ₹4,871.01 lakh
- Total Expenses: ₹4,123.23 lakh
- Profit Before Tax: ₹747.78 lakh
- Tax Expense: ₹119.14 lakh (Current tax: ₹69.09 lakh, Tax relating to earlier periods: ₹49.87 lakh, Deferred tax: ₹0.18 lakh)
- Net Profit: ₹628.63 lakh
- Earnings Per Share (Basic): ₹12.74
- Paid-up Equity Share Capital: ₹489.62 lakh
- Face Value per Share: ₹10
- Reserves excluding Revaluation Reserve: ₹2,350.99 lakh
Half Year Ended March 31, 2026 (Consolidated):
- Revenue from Operations: ₹2,669.25 lakh
- Profit Before Tax: ₹351.09 lakh
- Net Profit: ₹266.49 lakh
- EPS: ₹5.40 (not annualized)
Assets and Liabilities (Consolidated as at March 31, 2026):
- Total Assets: ₹4,099.15 lakh
- Current Assets: ₹4,004.16 lakh (including trade receivables of ₹1,974.11 lakh)
- Non-current Assets: ₹95.00 lakh
- Total Equity: ₹2,861.57 lakh (including minority interest of ₹20.96 lakh)
- Current Liabilities: ₹1,200.24 lakh
- Non-current Liabilities: ₹37.34 lakh
Cash Flow Statements
Standalone Cash Flow for FY2026:
- Net cash from operating activities: ₹(145.18) lakh
- Net cash used in investing activities: ₹(318.05) lakh
- Net cash from financing activities: ₹369.92 lakh
- Net decrease in cash: ₹(93.30) lakh
Consolidated Cash Flow for FY2026:
- Net cash from operating activities: ₹(166.83) lakh
- Net cash used in investing activities: ₹(306.01) lakh
- Net cash from financing activities: ₹371.63 lakh
- Net decrease in cash: ₹(101.21) lakh
Audit Details
- Auditor: S C Mehra & Associates LLP (Registration No. 106156W)
- Audit Partner: CA Suresh C Mehra (Membership No.: 039730)
- Unmodified audit opinion issued on both standalone and consolidated financial results
- UDIN: 26039730FGFCWG5198 (Standalone), 26039730CNRQKS4328 (Consolidated)
Additional Notes
- Company operates in single reportable segment: B2B leisure travel segment
- Exempt from IND-AS adoption as listed on SME exchange
- No investor complaints pending as of March 31, 2026
- Previous year figures regrouped/rearranged where necessary
- Financial results include subsidiary Arabian Wonders FZC LLC