Real Eco-Energy Ltd

Real Eco-Energy Ltd trading window closes from 1 October 2026 till 48 hours after the declaration of Unaudited Financial Results for the quarter ended 30 September 2026.

Financial highlights

• Total income for 2026: 250.43 Lac, down from 334.74 Lac.
• Net profit after tax: 39.91 Lac in 2026, down from 71.73 Lac.
• Tax expense total: 0.63 Lac in 2026; 0.70 Lac in 2025.
• EPS: 0.04 Rs in 2026.
• Cash and cash equivalents: 76.06 Lac at 31-03-2026.
• Net debt at year-end: 1770.70 Lac.
• Total borrowings: 1846.77 Lac; Equity: 676.61 Lac.
• Gearing: 2.62x; Current ratio: 8.70x.
• Debtors turnover: 8.27x; Inventory turnover: 1.30x.
• ROE: 6.08%; Net profit margin: 16.00%.

Capital structure & liquidity

• Long-term borrowings include director loan and inter-corporate borrowings; total 1846.77 Lac.
• Current borrowings: nil as of 31-03-2026.
• Net debt to equity: 2.62x; equity 676.61 Lac.
• Share capital: authorized 2500 Lac; issued and paid-up 2000 Lac.
• Cash balance: 76.06 Lac; net cash inflow aided by financing activities.

Dividend & reserves

• Board did not declare a dividend for 2025-26.
• Retained earnings: 48.06 Lac; general reserve: 11.50 Lac.
• Capital reserve: -1720.54 Lac; total other equity: -1323.39 Lac.

Governance & audit

• Statutory auditor: M/s N.S. Nanavati & Co; no qualifications.
• Secretarial audit flagged late CS appointment; SEBI LODR fines paid.
• Board meetings held: four during 2025-26.
• Independent directors: Bhavna Ayer, Jayesh Pandya, Aniket Patel; independence declared.
• No director/KMP appointment or resignation in 2025-26.

Business and operations

• Company operates four segments; trading revenue reported; Real Estate and Media show no revenue.
• Major FY26 customers: Ashnisha Industries 128.53 Lac; Spectrum Printech 70.95 Lac; Symphony 50.01 Lac.
• Revenue is India-based; no export revenue reported.
• Segment assets show Trading at 2168.49 Lac; Real Estate 310.11 Lac; Media 150.09 Lac.
• Outlook: profitability expected to improve via cost controls and market focus.

Internal controls & risk

• Internal controls are adequate with no material weaknesses.
• Vigil mechanism and whistleblower policy in place for governance.
• Risks include currency, regulatory changes, manufacturing, and litigation.
• Contingent liability: disputed income tax demand of 569.64 Lac under appeal.

Shareholder information

• AGM on 30 Sep 2026 at 12:30 PM at the registered office.
• Shareholding pattern: Promoters 25.25%; LLPs 13.94%; Bodies Corporate 12.99%; NRIs 0.26%; Others 47.56%.
• Dematerialization: 98.42% of shares; promoter holdings fully dematerialized.
• No subsidiaries; registered office in Ahmedabad.

Other notable items

• Independent director familiarisation programs undertaken; SEBI LODR policies aligned.
• Related party transactions occur in ordinary course; disclosures in notes.

AGM Details

• AGM date/time/mode: 30 September 2026, 12:30 p.m., physical at registered office.
• Record/Book closure: 23 September 2026 to 30 September 2026 (inclusive).

Ordinary Business

• Adopt financial statements for year ended 31 March 2026.
• Re-appoint Dharm S. Patel (DIN: 07464810) liable to retire by rotation.

E-voting & Scrutinizer

• Remote e-voting from 27/09/2026 to 29/09/2026; cut-off on 23/09/2026.
• Scrutinizer appointed: Chintan K. Patel, Practicing Company Secretary.
• Results will be posted on company and CDSL websites after declaration.

Standalone results: quarter ended 30 Jun 2026

• Board approved standalone unaudited results for the quarter ended 30 June 2026.
• Revenue from operations: ₹51.48 lakh; other income: ₹0.94 lakh.
• Total expenses: ₹58.64 lakh; profit before tax: ₹-7.16 lakh.
• Profit for the period: ₹-7.16 lakh; EPS (basic and diluted): ₹-0.01.
• Results reviewed by NS Nanavati & Co; board approved on 12 Aug 2026.
• Trading revenue: ₹51.48 lakh; Trading PBT: ₹0.39 lakh; Media PBT: ₹-0.03 lakh.
• Total segment assets: ₹2,503.50 lakh; major share from Trading: ₹2,043.30 lakh.
• Total segment liabilities: ₹1,830.52 lakh; Trading liabilities: ₹1,344.24 lakh.
• Paid-up capital: ₹2,000.00 lakh; Reserves excluding Revaluation Reserve: ₹-1,323.39 lakh.

Meeting Details

• Board meeting scheduled for August 12, 2026 at registered office; time not disclosed.

Key Agenda Items

• Approve unaudited financial results for quarter ended June 30, 2026 (standalone/consolidated not specified).
• Trading window closed for promoters, directors and employees; reopens 48 hours after results declaration.

Other Notes

• No further material notes disclosed beyond the agenda items.

Real Eco-Energy Ltd trading window closed from 1st July, 2026 till 48 hours after the declaration of Unaudited Financial Results for the quarter ended 30th June, 2026.

🗓️ Meeting Details

• Board meeting scheduled for February 13, 2026, at the company's registered office.

📊 Financial Performance

• Approval of unaudited financial results for the quarter ended December 31, 2025, on agenda.