Key Quantitative Figures - Financial Results (Standalone, Rs. In Lakhs)

The Board considered and approved the Un-audited Standalone Financial Results for the quarter ended 30 June 2026:

Quarter Ended 30 June 2026:

  • Total Income: ₹3.11 lakh
  • Total Expenses: ₹3.99 lakh
  • Profit/(Loss) before exceptional items and tax: (₹0.88) lakh
  • Exceptional Items Loss/(Gain): (₹0.88) lakh
  • Profit/(Loss) before tax: ₹0.00
  • Tax expense/(credit): ₹0.00
  • Net Profit/(Loss) for the period: (₹0.88) lakh
  • Total comprehensive income for the period: (₹0.88) lakh
  • Paid-up equity share capital (Face value ₹10 per share): ₹1465.27 lakh
  • Basic Earnings per share: (₹0.01)
  • Diluted Earnings per share: (₹0.01)

Comparative Figures:

  • Quarter ended 31 March 2026: Net Profit of ₹0.63 lakh
  • Quarter ended 30 June 2025: Net Profit of ₹0.00
  • Year ended 31 March 2026: Net Profit of ₹0.63 lakh

Governance Appointments

1. Reappointment of Independent Director:

  • Mr. Vipin Kumar Gupta (DIN: 08397846) reappointed as Independent Director
  • Second term of 5 consecutive years effective from 12 August 2026
  • Subject to approval of shareholders of the Company
  • Based on recommendation of the Nomination and Remuneration Committee
  • Mr. Gupta is a qualified Cost Accountant with nearly 25 years of experience in accounting, management, and project accounting
  • Not debarred from holding office of Director by any order of SEBI or other authority

2. Appointment of Internal Auditor:

  • Mr. Gagandeep Singh Waraich (Membership No. FCA 546430) appointed as Internal Auditor
  • Effective from 10 August 2026 for financial year 2026-27
  • Based on recommendations of Audit Committee
  • Mr. Waraich has extensive experience in accounting, auditing, taxation, and compliance

3. Appointment of Scrutinizer:

  • M/s Rana & Associates, Company Secretaries (C.P. No. 22302) appointed as Scrutinizer
  • For conducting remote E-voting and physical voting process at the 34th Annual General Meeting for Financial Year 2025-26

Financial Impact

The financial results show a net loss of ₹0.88 lakh for the quarter ended 30 June 2026, compared to break-even in the same quarter last year and a profit of ₹0.63 lakh in the previous quarter. The company maintains a consistent paid-up equity share capital of ₹1465.27 lakh.

Additional Information

The unaudited financial results will be published in English and Hindi daily newspapers. The Limited Review Report issued by M/s. V Nagarajan & Co., Chartered Accountants confirmed that nothing came to their attention causing them to believe that the financial results contain any material misstatement.