Board Meeting Details

The Board meeting commenced at 11:30 a.m. and concluded at 11:55 a.m. on August 7, 2026. The Board transacted the following business:

  • Approved un-audited financial results for the 1st quarter ended 30.06.2026
  • Taken note of Limited Review Report issued by the Statutory Auditors of the Company
  • Approved the appointment of Internal Auditors of the Company
  • Approved the registration of authorized personnel as Maker and Checker on the NSDL Issuer Services Portal

Financial Results Summary (Amount in Lakhs)

Quarter Ended 30.06.2026 (Unaudited):

  • Revenue from Operations: ₹54.34
  • Other Income: Not specified in current quarter (was ₹15.64 in Q4 FY26)
  • Total Income: ₹54.34
  • Total Expenses: ₹41.73
  • Employee benefits expense: ₹38.93
  • Finance Cost: ₹0.01
  • Other expenses: ₹2.79
  • Profit before tax and exceptional items: ₹12.61
  • Exceptional Items: ₹0
  • Profit before tax: ₹12.61
  • Tax expense: ₹3.15 (Current Tax)
  • Profit for the period from continuing operations: ₹9.46
  • Total Comprehensive Income for the period: ₹9.46

Comparative Performance:

  • Q4 FY26 (Audited): Loss of ₹11.97 lakh
  • Q1 FY25 (Unaudited): Profit of ₹1.91 lakh
  • FY26 (Audited): Loss of ₹30.80 lakh

Earnings Per Share (Face Value ₹10 each):

  • Basic EPS: ₹0.16
  • Diluted EPS: ₹0.16

Share Capital:

  • Paid-up equity share capital: ₹608.49 lakh (unchanged from previous periods)

Limited Review Report

Statutory Auditors M M Reddy & Co. (FRN: 010371S) issued a limited review report confirming that the financial results:

  • Are prepared in accordance with Indian Accounting Standard 34 (Ind AS 34)
  • Comply with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Contain no material misstatements based on their review conducted under Standard on Review Engagement (SRE) 2410

Additional Information

  • The financial statements have been prepared in accordance with Ind AS prescribed under Section 133 of Companies Act, 2013
  • The results were recommended by Audit Committee and approved by Board of Directors
  • Previous year/period figures have been re-grouped/re-classified where necessary for comparison
  • The company is engaged in "IT and Software Services" with no separate reportable segments as per Ind AS 108
  • All documents will be uploaded on BSE website (www.bseindia.com) and company website (www.uniproltd.com)