Board meeting was held today at 2:00 P.m. at the registered office.Outcome is attached herewith. Board meeting concluded at 4:15 P.m.
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The board approved standalone unaudited financial results for the quarter and half year ended September 30, 2025. Total income jumped to Rs. 297.19 lakhs in H1 FY26 from Rs. 47.43 lakhs in H1 FY25, a more than 6x year-on-year increase. The company swung to a profit of Rs. 49.26 lakhs for H1 FY26 versus a loss of Rs. 6.93 lakhs a year ago, while Q2 FY26 standalone profit after tax stood at Rs. 54.91 lakhs (vs a loss of Rs. 2.33 lakhs in Q2 FY25). Statutory auditor H S K & Co LLP issued a clean (unqualified) limited review report on the numbers. Two independent directors, Pina Chirag Shah and Nehalkumar Navinchandra Shah, resigned citing pre-occupations, and two new independent directors, Siddharth Parshottam Gajra and Krati Garg, were appointed for five-year terms subject to shareholder approval.
The sharp swing to profitability and strong revenue growth are clearly positive for shareholders, though the stock is small-cap and volumes may be thin. Director resignations due to personal reasons are routine, and the company has maintained the required number of independent directors through immediate replacements.