Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, the Board of Directors of the Company at its meeting held on ....
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The board approved the unaudited standalone financial results for Q1 FY26 (quarter ended June 30, 2025), reporting total revenue of ₹36.57 lakh (vs ₹26.52 lakh in Q1 FY25) but slipped into a net loss of ₹1.54 lakh compared to a profit of ₹22.80 lakh in the same quarter last year. The statutory auditor M/s. V Ravi & Co resigned citing pre-occupation, and M/s. G M K S & Co has been recommended to fill the casual vacancy, subject to shareholder approval. Ms. Rinku Saini was appointed as a Non-Executive Independent Director, the 33rd AGM is set for August 26, 2025, the registered office is being shifted from Hyderabad to Pune, and the Registrar & Share Transfer Agent is being changed from Aarthi Consultants to Skyline Financial Services. All board committees have been reconstituted with the new independent director.
The company turned from profit to loss in Q1 FY26 despite higher revenue, indicating cost pressures or one-time items. The mid-year auditor change due to pre-occupation is routine but worth noting; investors should watch the AGM for approval of the new auditor and the office relocation to Pune, which signals a possible strategic shift in operations.