Outcome of Board Meeting
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The Board approved unaudited financial results for Q2 and H1 FY26 (ended 30 September 2025). For Q2, total income stood at ₹115.61 lakhs (down from ₹140.81 lakhs in Q2 FY25), with profit after tax of ₹73.90 lakhs (vs ₹96.74 lakhs). For the half-year, total income surged to ₹207.77 lakhs (vs ₹90.78 lakhs in H1 FY25), and the company swung to a profit after tax of ₹189.98 lakhs compared to a loss of ₹46.84 lakhs in the same period last year. EPS for H1 FY26 was ₹6.33 vs a loss per share of ₹1.56 earlier. The Board also accepted the resignation of Company Secretary Mrs. Pratibha Purohit, who is moving on for a career opportunity elsewhere. The auditors issued an unmodified (clean) review report.
Sharp H1 turnaround driven by higher fair-value gains and rental income is a positive signal for shareholders, though the sequential Q2 dip and thin operating cash flow (just ₹0.77 lakh) warrant caution. The company secretary exit is a routine change with the MD temporarily overseeing compliance, posing no material risk.