Board MeetingOutcome of Board Meeting
Board approves unaudited standalone Q1 2026 results and AGM schedule amid going concern emphasis
Key approvals and disclosures
- Approved unaudited standalone financial results for quarter ended 30 June 2026 with limited review.
- Profit for the quarter: Rs 35.31 Lacs; total income ₹47.11 Lacs; basic EPS ₹1.17.
- Auditors’ Emphasis of Matter notes going concern risk due to liquidity issues; management expects improvement.
- Statutory dues outstanding ₹2.85 Crores for >6 months; no provision required per management representation.
- Approved 32nd AGM on 30 September 2026; closure of members' register 24–30 September 2026.
- Approved e-voting facility and appointment of Scrutinizer for AGM.
- Board's Report, AGM Notice and related matters approved.