Attached is the Outcome of the Board Meeting held on 31st July, 2025.
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The Board approved unaudited financial results for Q1 FY26 (quarter ended 30th June, 2025). Revenue from operations rose to Rs. 25.35 lakhs from Rs. 20.58 lakhs in the same quarter last year, a growth of about 23%. Total expenses stayed low at Rs. 4.73 lakhs, pushing profit before tax up to Rs. 20.62 lakhs (vs Rs. 16.16 lakhs). However, profit after tax fell to Rs. 15.44 lakhs from Rs. 23.18 lakhs because of higher deferred tax this quarter. EPS stood at Rs. 6.43 versus Rs. 9.66. Auditors K K Birla & Co. issued an unqualified limited review report. In a separate development, the RBI cancelled the company's Certificate of Registration (NBFC licence) on 24th July, 2025, so the firm now operates only as an investment entity. Additionally, Company Secretary Mr. Jitesh Agarwal resigned for personal reasons.
Mixed picture for shareholders: topline growth is healthy but bottom-line dropped sharply due to tax effects, and the loss of NBFC status is a meaningful structural change that may affect future business scope. The Company Secretary exit adds short-term governance uncertainty until a replacement is named.