Financial Results Approval

The Board considered and approved the Un-audited Standalone financial results for the Quarter and Half-year ended 30 September 2026. The results were accompanied by a Limited Review Report from M/s. V. Nagarajan & Co., Chartered Accountants, the company's statutory auditors.

Key Financial Figures (₹ in Lakhs)

Income Statement for Half-Year Ended 30 September 2026:

  • Total Income: ₹5.36 (consisting entirely of Other Income)
  • Revenue From Operations: ₹0.00
  • Total Expenses: ₹6.07 (entirely Other Expenses)
  • Profit/(Loss) before tax: (₹0.71)
  • Net Profit/(Loss) for the period: (₹0.71)
  • Earnings per share (Basic): (₹0.00)
  • Earnings per share (Diluted): (₹0.00)

Quarterly Comparison (₹ in Lakhs):

  • Q2 FY27 (30.09.2026): Total Income ₹2.25, Net Profit ₹0.17
  • Q1 FY27 (30.06.2026): Total Income ₹3.11, Net Loss (₹0.88)
  • Q2 FY26 (30.09.2025): Total Income ₹2.18, Net Profit ₹0.51

Balance Sheet Position as at 30 September 2026 (₹ in Lakhs):

  • Total Assets: ₹180.58
  • Cash and cash equivalents: ₹126.42
  • Equity Share Capital: ₹1,465.27
  • Other Equity: (₹1,287.16)
  • Total Equity: ₹178.11
  • Total Liabilities: ₹2.47

Cash Flow Statement for Half-Year Ended 30 September 2026 (₹ in Lakhs):

  • Net cash flow from operating activities: (₹11.16)
  • Net cash flow from investing activities: ₹3.61
  • Net decrease in cash and cash equivalents: (₹7.55)
  • Opening cash balance: ₹133.97
  • Closing cash balance: ₹126.42

Management Appointment

The Board approved the appointment of Mr. Vikas Mahto (Membership No. ACS 71285) as Company Secretary and Compliance Officer of the Company effective from 13 November 2026. This appointment was based on the recommendation of the Nomination and Remuneration Committee.

Mr. Mahto is an Associate Member of the Institute of Company Secretaries of India (ICSI), holds a Bachelor of Laws (LL.B.) degree, and is a graduate of the University of Delhi. He has over 3.6 years of experience in corporate governance, regulatory compliance, and capital market regulations.

Meeting Details

The Board meeting commenced at 4:45 PM and concluded at 6:50 PM on 13 November 2026. The company is arranging to publish the financial results in English and Hindi daily newspapers.

Financial Reporting Framework

The financial results have been prepared in accordance with Indian Accounting Standard 34 "Interim Financial Reporting" (Ind AS 34) prescribed under Section 133 of the Companies Act, 2013 and Regulation 33 of the SEBI Listing Regulations.