Board Meeting Details

The Board of Directors meeting was held on Wednesday, May 27, 2026, from 03:00 P.M. to 03:30 P.M.

Write-Off Details

The board approved the write-off of three specific items totaling ₹1,19,68,958/-:

  • Receivable from Aris Capital Pvt. Ltd.: ₹1,08,18,958/- against amount receivable with respect to portfolio sale dated August 16, 2018
  • Compounding Fee deposited with Customs Department: ₹10,00,000/- relating to old, disposed cases
  • Deposit with Court: ₹1,50,000/- relating to old, disposed cases

Rationale for Write-Offs

The write-offs were undertaken after considering:

  • Accounting position
  • Recoverability status
  • Prudence requirements applicable to the Company

Specific reasons for each write-off:

  • Receivable from Aris Capital Pvt. Ltd. considered doubtful and non-recoverable due to prolonged outstanding status
  • Deposits with Customs Department and Court represent old balances assessed as non-recoverable by management

Financial Impact

The write-offs will have a one-time impact on profitability of ₹1,19,68,958/- for the relevant financial period. The disclosure explicitly states this will not have any material impact on the operations or liquidity of the Company.

Accounting Treatment

The write-off will be reflected in the financial statements of the Company for the relevant financial period in accordance with applicable accounting standards.