Committee Reconstitutions

The Board of Directors approved the immediate reconstitution of three committees effective 13th November 2026:

Audit Committee:

  • Ms. Ambika Jindal (Chairperson) - Non-Executive Independent Director
  • Ms. Sapna (Member) - Non-Executive Independent Director
  • Mr. Pardeep Balyan (Member) - Managing Director
  • Company Secretary acts as Secretary

Nomination and Remuneration Committee:

  • Ms. Ambika Jindal (Chairperson) - Non-Executive Independent Director
  • Ms. Sapna (Member) - Non-Executive Independent Director
  • Mr. Umesh Chand Sharma (Member) - Non-Executive Independent Director
  • Company Secretary acts as Secretary

Stakeholders Relationship Committee:

  • Ms. Ambika Jindal (Chairperson) - Non-Executive Independent Director
  • Ms. Sapna (Member) - Non-Executive Independent Director
  • Mr. Umesh Chand Sharma (Member) - Non-Executive Independent Director
  • Company Secretary acts as Secretary

Financial Results Approval

The Board considered and approved the Unaudited Financial Results (Standalone) for the half year ended 30th September 2026, including:

  • Statement of Assets and Liabilities
  • Profit and Loss Account
  • Cash Flow Statement
  • Limited Review Report issued by Statutory Auditors KV M S and Company

Financial Performance Highlights (Half Year Ended 30th September 2026)

Income Statement:

  • Revenue from Operations: ₹743.42 lakh
  • Other Income: ₹4.34 lakh
  • Total Revenue: ₹747.76 lakh
  • Total Expenses: ₹679.66 lakh
  • Profit Before Tax: ₹68.10 lakh
  • Tax Expense: ₹17.14 lakh (current year) and ₹(2.93) lakh (MAT credit/Deferred tax)
  • Net Profit for Period: ₹53.89 lakh
  • Basic EPS: ₹0.90
  • Diluted EPS: ₹0.90
  • Paid-up Equity Share Capital: ₹601.20 lakh

Balance Sheet Position (as at 30th September 2026):

  • Total Equity and Liabilities: ₹2613.00 lakh
  • Shareholders' Funds: ₹1907.36 lakh (Share Capital: ₹601.20 lakh, Reserves: ₹1306.16 lakh)
  • Current Liabilities: ₹705.64 lakh
  • Total Assets: ₹2613.00 lakh
  • Non-current Assets: ₹1094.82 lakh
  • Current Assets: ₹1518.18 lakh
  • Cash and Bank Balance: ₹15.54 lakh

Comparative Performance:

  • Revenue decreased from ₹1146.61 lakh in H1 FY2026 to ₹743.42 lakh in H1 FY2027
  • Net Profit decreased from ₹265.82 lakh in H1 FY2026 to ₹53.89 lakh in H1 FY2027
  • EPS decreased from ₹6.31 in H1 FY2026 to ₹0.90 in H1 FY2027

Cash Flow Statement (Half Year Ended 30th September 2026):

  • Net Cashflow from Operating Activities: ₹(274.54) lakh
  • Net Cash Used in Investing Activities: ₹(460.68) lakh
  • Net Cash Used in Financing Activities: ₹251.48 lakh
  • Net Decrease in Cash: ₹(483.79) lakh
  • Cash at Beginning: ₹499.28 lakh
  • Cash at End: ₹15.54 lakh

Auditor Review

KV M S and Company (formerly Singla Mandeep & Associates) issued a limited review report confirming that the unaudited financial results:

  • Are prepared in accordance with applicable accounting standards
  • Contain no material misstatements
  • Disclose required information per SEBI Regulation 33
  • The review was conducted but does not constitute an audit opinion

Meeting Details

The Board Meeting commenced at 01:30 p.m. and concluded at 2:15 p.m. on 13th November 2026.

Additional Information

The financial results and committee compositions will be hosted on the company's website.