1. Considered and approved the standalone unaudited Financial Result June-2025 2. Appointment of Mrs. Sapna Garg as Independent Director 3. Appointment of Mr. Amit Kumar Jha as Additional ....
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The board approved standalone unaudited financial results for Q1 FY26 (quarter ended June 30, 2025). The company reported negligible total income of Rs 0.76 lakhs against total expenses of Rs 19.24 lakhs, resulting in a net loss of Rs 18.49 lakhs (EPS of Rs -0.20). The company explicitly disclosed it is 'not carrying any business' at present, with the marginal income coming from rentals, agriculture, and bank interest. The board appointed Mrs. Sapna Garg as Independent Director (5-year term) and Mr. Amit Kumar Jha as Non-Executive Non-Independent Director, while accepting the resignation of Independent Director Ms. Shatakshi Vashistha. Anuj Gupta and Associates were appointed as Secretarial Auditors for 5 years (FY26–FY30). The 31st AGM is fixed for September 29, 2025.
Shareholders should note the company remains non-operational with continuing losses and no revenue from operations, although net worth is still positive at Rs 907 lakhs. The board reshuffle is routine in scale (one Independent Director in, one out), with no major governance red flags. The stock is likely to remain thinly traded with limited near-term catalysts given the dormant business status.