Company Disclosure

Board Meeting Details

The Board of Directors meeting was held on 13th August, 2026, commencing at 03:30 p.m. and concluding at 04:00 p.m. The meeting considered and approved two main items:

1. Un-Audited Financial Results of the Company for the first quarter ended 30th June, 2026, together with the Limited Review report prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

2. Report of Board of Directors along with its Annexures for the Financial Year 2025-26

Financial Results for Quarter Ended 30th June, 2026 (Unaudited Standalone)

(All figures in ₹ Lakhs)

Income Statement:

  • Income from Operations (Net Sales): ₹0.02
  • Other Income: ₹0.02
  • Total Income: ₹0.04

Expenses:

  • Employees benefit expenses: ₹0.84
  • Depreciation and amortisation expenses: ₹45.04
  • Other expenses: ₹42.67
  • Total Expenses: ₹87.55

Profit/(Loss) Calculation:

  • Profit/(Loss) before tax: ₹(87.51)
  • Tax Expenses: ₹0.89
  • Profit/(Loss) for the period: ₹(88.40)

Other Comprehensive Income: ₹37.86

  • Total Comprehensive Income for the period: ₹(50.54)

Comparative Figures:

  • Quarter ended 31.03.2026 (Audited): Profit/(Loss) ₹(8.38)
  • Year ended 31.03.2026 (Audited): Profit/(Loss) ₹(2.84)
  • Quarter ended 30.06.2025 (Unaudited): Profit/(Loss) ₹(42.67)

Capital Structure:

  • Paid-up equity share capital: ₹895.02 lakhs (Face Value of ₹10/- each)

Earnings Per Share (not annualized):

  • Basic EPS: ₹(0.48)
  • Diluted EPS: ₹(0.48)

Audit and Review Details

The financial results were reviewed and recommended by the Audit Committee and approved by the Board of Directors on 13th August, 2026.

The Statutory Auditors, M/s. Manish Mahavir & Co. (Firm Registration Number: 324355E), conducted a limited review of the results for the quarter ended 30th June, 2026. The review was performed in accordance with Standard on Review Engagements (SRE) 2410 issued by the Institute of Chartered Accountants of India.

The auditors concluded that nothing has come to their attention that causes them to believe that the financial results contain any material misstatement or have not disclosed the information required to be disclosed under the Listing Regulations.