1. Financial Results Approval

The Board approved and took on record the Unaudited Financial Results for the quarter ended June 30, 2026. Pursuant to Regulation 33 of SEBI LODR Regulations, the company submitted:

  • Statement showing Unaudited Financial Results for the quarter ended June 30, 2026
  • Limited Review Report on Unaudited Financial Results for the quarter ended June 30, 2026

2. Director's Report Approval

The Board approved the Director's Report for the financial year ending 31st March, 2026.

3. Annual General Meeting

The Board decided to convene the 46th Annual General Meeting of the Company on Wednesday, 23rd September, 2026 at 12:00 P.M. through Video Conferencing.

4. Re-Appointment of Mr. Bhavin Shah

Based on the recommendation of the Nomination and Remuneration Committee and subject to shareholder approval at the AGM, the Board approved the re-appointment of Mr. Bhavin Shah (DIN: 03129574) as Non-Executive Director for a term of 5 consecutive years from 30th December, 2026 to 29th December, 2031 (both inclusive). He will be liable to retire by rotation.

Director Profile: Mr. Bhavin Shah holds a Master of Commerce degree from Mumbai University and has over 15 years of experience in production, procurement, and operations management. He is currently Managing Director of Veerhealth Care Limited.

Relationship Disclosure: Mr. Bhavin Shah is brother of Mr. Yogesh Shah, Managing Director of the Company.

Shareholding: Nil as of 30th June, 2026

5. Re-Appointment of Mrs. Krupa Jain

Based on the recommendation of the Nomination and Remuneration Committee and subject to shareholder approval at the AGM, the Board approved the re-appointment of Mrs. Krupa Jain (DIN: 09424726) as Whole-time Director for a term of 5 consecutive years from 30th December, 2026 to 29th December, 2031 (both inclusive).

Director Profile: Mrs. Krupa Jain has completed Master of Commerce from Mumbai University and Post Graduate Diploma in Management. She has been associated with the Company for the past 10 years, looking after finance and daily operations.

Relationship Disclosure: Mrs. Krupa Jain is daughter of Mr. Yogesh Shah, Managing Director of the Company. She is also a Promoter of the Company.

Shareholding: 2,12,304 shares as of 30th June, 2026

Compliance Status

Both directors are not debarred from holding office by virtue of any order of SEBI or any other authority.

Financial Results Summary (Quarter ended June 30, 2026)

Standalone Financial Performance (Amount in lakhs):

  • Revenue from operations: ₹174.51 (vs. ₹65.05 in Q1 FY26)
  • Other Income: ₹76.15 (vs. ₹63.09 in Q1 FY26)
  • Total Revenue: ₹250.66 (vs. ₹128.14 in Q1 FY26)
  • Total Expenses: ₹182.55 (vs. ₹96.75 in Q1 FY26)
  • Profit before tax: ₹68.11 (vs. ₹31.39 in Q1 FY26)
  • Tax expense: ₹17.00 (Current Tax)
  • Profit for the period: ₹51.11 (vs. ₹31.39 in Q1 FY26)
  • Earnings Per Share (Basic): ₹0.34 (vs. ₹0.21 in Q1 FY26)
  • Earnings Per Share (Diluted): ₹0.34 (vs. ₹0.21 in Q1 FY26)

Key Balance Sheet Items:

  • Paid-up equity share capital: ₹1496.29 lakh
  • Other Equity: ₹4813.66 lakh
  • Net Worth: ₹6309.95 lakh

Additional Financial Information:

The company operates in a single segment - 'Infrastructure'. Investments are classified and measured at Fair Value through Other Comprehensive Income (FVOCI). During the quarter, a short-term capital loss of ₹37,93,841.34 was recognized on one investment, which has been recognized through Other Comprehensive Income (OCI) and reflected in retained earnings.

Auditor's Review

The financial results were reviewed by Jayesh R Shah & Co. (Firm Regn. No. 104182W) who issued a limited review report stating that nothing has come to their attention that causes them to believe that the financial results contain any material misstatement.