Board Meeting Details

The Board of Directors meeting was held on Friday, 7th August, 2026, commencing at 16:00 IST and concluding at 17:00 IST. The meeting approved:

1. The Unaudited Financial Results of the Company for the quarter ended 30th June, 2026

2. The Limited Review Report for the period submitted by M/s. Shah Karia & Associates, Chartered Accountants, Statutory Auditors of the Company

Financial Results (Quarter Ended 30th June, 2026)

Revenue Performance:

  • Revenue from operations: ₹4.35 lakh
  • Other Income: ₹316.73 lakh
  • Total Revenue: ₹751.51 lakh

Expense Breakdown:

  • Purchase of Stock-in-Trade: ₹1,631.20 lakh
  • Changes in inventories: (₹1,069.14) lakh (negative indicates reduction)
  • Employee Benefit Expense: ₹2.51 lakh
  • Financial Costs: ₹0.02 lakh
  • Depreciation and Amortization: ₹0.09 lakh
  • Other Administrative Expenses: ₹17.41 lakh
  • Total Expenses: ₹582.08 lakh

Profitability:

  • Profit before exceptional items and tax: ₹169.43 lakh
  • Exceptional Items: None
  • Profit before tax: ₹169.43 lakh

Taxation:

  • Current tax: ₹25.50 lakh
  • Deferred tax: None
  • Total tax expense: ₹25.50 lakh

Net Results:

  • Profit for the period from continuing operations: ₹143.93 lakh
  • Profit from discontinuing operations: None
  • Total Profit for the period: ₹143.93 lakh
  • Other Comprehensive Income: None
  • Total Comprehensive Income: ₹143.93 lakh

Share Capital and EPS:

  • Paid up equity share capital: ₹2,269.23 lakh
  • Face value per share: ₹2
  • Basic EPS from continuing operations: ₹0.13
  • Diluted EPS from continuing operations: ₹0.13
  • Basic EPS from continuing and discontinued operations: ₹0.13
  • Diluted EPS from continuing and discontinued operations: ₹0.13

Comparative Performance

Quarter Ended 30.06.2026 vs 30.06.2025:

  • Revenue from operations decreased from ₹528.43 lakh to ₹434.78 lakh
  • Other Income increased significantly from ₹0.03 lakh to ₹316.73 lakh
  • Total Revenue increased from ₹528.46 lakh to ₹751.51 lakh
  • Net Profit increased marginally from ₹141.23 lakh to ₹143.93 lakh

Quarter Ended 30.06.2026 vs 31.03.2026 (previous quarter):

  • Revenue from operations decreased from ₹531.73 lakh to ₹434.78 lakh
  • Other Income increased from ₹17.45 lakh to ₹316.73 lakh
  • Total Revenue increased from ₹549.17 lakh to ₹751.51 lakh
  • Net Profit increased from ₹139.07 lakh to ₹143.93 lakh

Auditor's Review

Shah Karia & Associates, Chartered Accountants (ICAI Firm Registration No.: 131546W) 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. The review was conducted in accordance with Standard on Review Engagements (SRE) 2410.

Notes to Financial Results

1. The Financial Results were reviewed by the Audit Committee and approved by the Board of Directors at their meeting held on 07/08/2026

2. The Company's business activity falls within a single primary business segment

3. Previous year's figures are re-grouped, re-classified wherever necessary