Enclosed herewith outcome of Board Meeting for following matters: 1. Declaration of unaudited financial results for the quarter ended 30th June, 2025. 2. Appointment of M/s Ajay Yadav ....
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The board approved unaudited standalone financial results for Q1 FY26 (quarter ended 30 June 2025). Revenue from operations stood at ₹8.5 lakh, sharply lower than ₹62.2 lakh in Q1 FY25. Despite the revenue drop, the company swung to a net profit of ₹10.58 lakh (EPS of ₹4.19) compared to a loss of ₹13.71 lakh in the preceding quarter (Q4 FY25). The board also appointed M/s. Ajay Yadav & Associates as Secretarial Auditor for FY 2024-25 and M/s. SN & Co. as Internal Auditor for FY 2025-26, both for a one-year term. Statutory auditors J. Singh & Associates issued an unmodified limited review report on the results.
Sharp revenue decline year-on-year raises concerns about business momentum, though the return to profitability and positive EPS may provide some support. The auditor appointments are routine governance actions and unlikely to move the stock materially.