VSF Projects Ltd

Board approvals and results

• Board approved unaudited Q1 FY2026 results for quarter ended 30 Jun 2026; Limited Review Report noted.
• Reappointment of independent directors Nemani and Rao for second five-year terms, 15 Nov 2026 to 14 Nov 2031.
• Terms subject to Members' approval via Special Resolution at the 34th AGM.
• Director's Report for year ended 31 Mar 2026 approved.
• Notice convening the 34th AGM approved.
• Quarter ended 30 Jun 2026: total income 9.82 lakh; net loss after tax -6.49.
• Year ended 31 Mar 2026: total income 63.64 lakh; net loss -43.22.
• Basic and diluted EPS for quarter: -0.04; annual: -0.26.
• Company reports single operating segment per Ind AS 108; no reportable segments.
• Auditors: VDP & Co., Chartered Accountants; review notes no material misstatement.

Purpose and outcome

• Purpose: approve special business items via postal ballot and remote e-voting.
• Voting window: 16 June 2026 to 15 July 2026.
• Resolutions passed with requisite majority on 15 July 2026.
• Scrutinizer's Report dated 17 July 2026 filed.

Financial Results Approved

• Board approved unaudited standalone financial results for quarter and nine months ended 31 Dec 2025
• Total income for nine months ended 31 Dec 2025 was INR 52.72 lakh
• Loss before tax for nine months ended 31 Dec 2025 was INR 28.35 lakh
• Basic and diluted EPS for quarter ended 31 Dec 2025 was negative INR 0.13 per share

Audit and Review

• Limited review report for unaudited results for quarter ended 31 Dec 2025 was noted by the board
• Predecessor auditors expressed unmodified review conclusion for quarter ended 31 Dec 2025
• Independent auditor found no material misstatement in unaudited financial results

🗓️ Meeting Details

• Board meeting scheduled for 12 February 2026 at 10:18 AM, 9th Floor, Vasavi MPM Grand, Hyderabad.

📊 Financial Performance

• Approval of unaudited financial results for quarter and nine months ended 31 December 2025.