Key Financial Results (Standalone, Unaudited)

Quarter Ended June 30, 2026:

  • Income from Operations: ₹57.57 lakhs
  • Total Expenses: ₹10.08 lakhs
  • Profit Before Tax: ₹47.49 lakhs
  • Tax Expense: ₹11.91 lakhs
  • Net Profit After Tax: ₹35.59 lakhs
  • Basic and Diluted EPS: ₹1.56 per share of face value ₹10 each

Comparative Figures:

  • Previous quarter (March 31, 2026): Net Profit ₹41.54 lakhs on income of ₹62.35 lakhs
  • Corresponding quarter previous year: Net Profit ₹39.60 lakhs on income of ₹61.74 lakhs
  • Paid-up Equity Share Capital: ₹228.15 lakhs (22.815 lakh shares of ₹10 each) across all periods

Board Composition Changes

Resignation:

  • Mr. Himanshu Ruia (DIN: 07572617) resigned as Independent Director effective close of business hours on July 30, 2026 due to completion of tenure
  • Ceased membership from Audit Committee, Nomination & Remuneration Committee, and Stakeholders Relationship Committee

Appointment:

  • Mr. Sanket Goyal (DIN: 08716587) appointed as Additional Non-Executive Independent Director effective July 30, 2026
  • Term: 5 years subject to shareholder approval in ensuing AGM
  • Qualifications: B.E. in Electronics & Telecommunication, MMS in Finance
  • Confirmed to satisfy independence criteria under Companies Act 2013 and SEBI Listing Regulations

Re-appointment:

  • Mr. Manoj Patel (DIN: 00485197) re-appointed as Managing Director for five years from July 30, 2026 to July 29, 2031
  • Qualifications: Bachelor's in Systems Engineering, Master's in Operations Research
  • Subject to shareholder approval in ensuing AGM

Committee Reconstitution

Effective July 30, 2026, the Board approved reconstitution of committees:

Audit Committee:

  • Mrs. Mamta Gupta (Independent Director) - Chairperson
  • Mr. Rajeev Patel (Non-Independent Director) - Member
  • Mr. Sanket Goyal (Independent Director) - Member

Nomination and Remuneration Committee:

  • Mrs. Mamta Gupta (Independent Director) - Chairperson
  • Mr. Rajeev Patel (Non-Independent Director) - Member
  • Mr. Sanket Goyal (Independent Director) - Member

Stakeholders Relationship Committee:

  • Mr. Rajeev Patel (Non-Independent Director) - Chairperson
  • Mr. Manoj Patel (Executive Director) - Member
  • Mr. Sanket Goyal (Independent Director) - Member

Annual General Meeting

  • 52nd AGM approved for September 10, 2026
  • To be held through video conferencing and audio visual means
  • Agenda includes approval of Annual Report, re-appointment of Managing Director, appointment of Statutory Auditor, and appointment of Scrutinizer

Auditor's Limited Review Report

Review Conducted By: MIShah And Co. (Firm Regn. No. 119025W), Manish I. Shah (Proprietor, Membership No. 106342)

Emphasis of Matters:

1. Non-compliance with Indian Accounting Standard (IndAS-19) on "Employee Benefits" regarding non-provisioning of employee benefits. Effect on assets, liabilities, loss and reserves not ascertainable.

2. Company uses accounting software without audit trail (edit log) facility feature, contrary to Rule 11(g) of Companies (Audit and Auditors) Rules, 2014.

Conclusion: Based on review, nothing has come to attention that causes belief that the Statement contains material misstatement or has not disclosed required information under Regulation 33 of SEBI LODR.

Meeting Details

  • Board meeting commenced at 1:00 PM and concluded at 3:30 PM on July 30, 2026
  • Filed by Riddhi Harsh Desai, Company Secretary (Membership No: A61493)