Board at its meeting held on 07.08.2025 fixed the book closure dates from 23.09.2025 to 29.09.2025 (both days inclusive) for the purposes of AGM.
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The board, at its meeting on 7 August 2025, approved the unaudited financial results for the quarter ended 30 June 2025. Revenue from operations stood at Rs 21.70 lakh against Rs 27.40 lakh in the year-ago quarter, while total income came in at Rs 32.45 lakh (vs Rs 33.18 lakh). The company reported a loss before tax of Rs 9.86 lakh versus a loss of Rs 6.92 lakh in Q1FY25, translating to an EPS of Rs (0.33). The board also re-appointed Mr. N Ravi Prasad as Managing Director & CEO for 3 years effective 13 November 2025, and Mr. N Rajender Prasad as Joint Managing Director & CFO for 3 years effective 10 August 2025 – both are promoter directors and their re-appointments are subject to shareholder approval. The 39th AGM is scheduled for 29 September 2025 via video conferencing, with book closure from 23 September to 29 September 2025.
Weak quarterly performance with rising losses and declining operating revenue signals continued operational stress, likely to weigh on the stock. Continuity of promoter-led leadership through the re-appointments provides some stability, but shareholders will need to approve both at the upcoming AGM. The book closure window means investors must hold shares by 22 September 2025 to be eligible for the AGM and any declared benefits.