Board Meeting Details
The Board meeting was held on Thursday, November 12, 2026, commencing at 04:00 P.M. and concluding at 06:10 P.M.
Resolutions Approved
The Board inter alia approved and passed the following resolutions:
- Approval of Unaudited Standalone Financial Results as per Regulation 33 of SEBI LODR for the quarter and half year ended September 30, 2026, together with the Limited Review Report
- Approval of the Unaudited Standalone Statement of Assets and Liabilities as per Regulation 33 of SEBI LODR for half year ended September 30, 2026
- Approval of the Unaudited Standalone Cash Flow Statement as per Regulation 33 of SEBI LODR for half year ended September 30, 2026
Financial Results Summary (Amounts in ₹ Lakh)
Quarterly Performance (Q2 FY27 vs Q1 FY27 vs Q2 FY26)
- Revenue from Operations: ₹0.00 (Q2 FY27) vs ₹0.00 (Q1 FY27) vs ₹- (Q2 FY26)
- Other Income: ₹1.98 (Q2 FY27) vs ₹2.40 (Q1 FY27) vs ₹2.24 (Q2 FY26)
- Total Income: ₹1.98 (Q2 FY27) vs ₹2.40 (Q1 FY27) vs ₹2.24 (Q2 FY26)
- Total Expenses: ₹0.46 (Q2 FY27) vs ₹5.30 (Q1 FY27) vs ₹4.18 (Q2 FY26)
- Profit/(Loss) before tax: ₹1.52 (Q2 FY27) vs ₹-2.90 (Q1 FY27) vs ₹-1.94 (Q2 FY26)
- Profit/(Loss) for the period: ₹1.52 (Q2 FY27) vs ₹-2.90 (Q1 FY27) vs ₹-1.94 (Q2 FY26)
- Basic EPS: ₹0.16 (Q2 FY27) vs ₹-0.30 (Q1 FY27) vs ₹-0.20 (Q2 FY26)
Half Yearly Performance (H1 FY27 vs H1 FY26)
- Revenue from Operations: ₹0.00 (H1 FY27) vs ₹0.00 (H1 FY26)
- Other Income: ₹4.38 (H1 FY27) vs ₹4.47 (H1 FY26)
- Total Income: ₹4.38 (H1 FY27) vs ₹4.47 (H1 FY26)
- Total Expenses: ₹5.77 (H1 FY27) vs ₹4.19 (H1 FY26)
- Profit/(Loss) before tax: ₹-1.39 (H1 FY27) vs ₹0.28 (H1 FY26)
- Profit/(Loss) for the period: ₹-1.39 (H1 FY27) vs ₹0.28 (H1 FY26)
- Basic EPS: ₹-0.14 (H1 FY27) vs ₹0.03 (H1 FY26)
Annual Comparison (FY26 Audited)
- Revenue from Operations: ₹0.00
- Other Income: ₹10.37
- Total Income: ₹10.37
- Total Expenses: ₹6.85
- Profit before tax: ₹3.52
- Profit for the year: ₹2.55
- Basic EPS: ₹0.27
Expense Breakdown (Q2 FY27)
- Employee Benefits Expenses: ₹0.00
- Finance Costs: ₹0.00
- Depreciation and amortisation expenses: ₹0.00
- Other Expenses: ₹0.46
Capital Structure
- Paid-up Equity Capital (Face Value of ₹10 each): ₹99.60 lakh (consistent across all periods)
Assets and Liabilities Position as at September 30, 2026
Total Assets: ₹193.77 lakh
Non-current Assets: ₹115.50 lakh
- Property, Plant and Equipment: ₹0.70 lakh
- Investments: ₹18.86 lakh
- Loans: ₹80.66 lakh
- Deferred tax assets (net): ₹15.28 lakh
Current Assets: ₹78.27 lakh
- Inventories: ₹1.78 lakh
- Bank Balance other than cash equivalents: ₹33.53 lakh
- Loans: ₹0.33 lakh
- Other financial assets: ₹42.63 lakh
Equity and Liabilities: ₹193.77 lakh
Equity: ₹181.36 lakh
- Equity Share Capital: ₹99.60 lakh
- Other Equity: ₹81.76 lakh
Current Liabilities: ₹12.41 lakh
- Borrowings: ₹2.60 lakh
- Other Financial liabilities: ₹2.85 lakh
- Other current liabilities: ₹6.96 lakh
Cash Flow Statement (H1 FY27)
- Net cash flows from operating activities: ₹-11.47 lakh
- Net cash flows from investing activities: ₹22.62 lakh
- Net cash flows from financing activities: ₹-0.01 lakh
- Net increase in cash and cash equivalents: ₹11.14 lakh
- Cash and cash equivalents at beginning of period: ₹22.72 lakh
- Cash and cash equivalents at end of period: ₹33.86 lakh