Board approves Q2/H1 FY27 results; appoints Company Secretary & Compliance Officer
Board approved unaudited Q2/H1 FY27 results.
By ScoutQuest · · 2 min read
- Consolidated Revenue (Q2)
- Rs. 4,374.73 lakh
- Consolidated Revenue (H1)
- Rs. 8,975.40 lakh
- Consolidated Loss (Q2)
- Rs. (2,013.38) lakh
Board meeting outcomes
The board approved the unaudited consolidated and standalone financial results for the quarter and half year ended September 30, 2026, as recommended by the Audit Committee. The statutory auditors issued limited review reports on the results.
Results snapshot
- Consolidated revenue from operations was Rs. 4,374.73 lakh for the quarter and Rs. 8,975.40 lakh for the half year.
- Consolidated loss for the period was Rs. (2,013.38) lakh for the quarter and Rs. (3,336.82) lakh for the half year.
- Basic EPS was Rs. (7.70) for the quarter and Rs. (12.76) for the half year.
The company reported segment information for Event, Exhibitions & Hospitality, and Advertisement.
Management change
- Mukeshkumar Sohanram Chaudhary resigned as Company Secretary & Compliance Officer and Key Managerial Personnel with effect from the close of business hours on November 3, 2026.
- Himalay Amardas Dudharejiya was appointed as Company Secretary & Compliance Officer, Senior Management Personnel designated as Key Managerial Personnel and Nodal Officer with effect from November 3, 2026.
- The Key Managerial Personnel authorised to determine materiality of events and make disclosures are Vishnukumar Vitthaldas Patel (Chairman & Managing Director), Dharmendra Manilal Soni (Chief Financial Officer) and Himalay Amardas Dudharejiya (Company Secretary & Compliance Officer).
Capital action
- The company intimated the exchange about conversion of an unsecured inter corporate loan of Jhaveri Credits and Capital Limited into 8,33,700 equity shares and issue of 11,00,000 convertible warrants belonging to the Promoter and Promoter Group on a preferential basis. The proposal is pending with BSE for in-principle approval.
What this means
The announcement covers the quarterly results and a change in the company secretary. The new appointee also becomes a Key Managerial Personnel and Nodal Officer, which is a compliance-related role. The capital action involves conversion of an unsecured inter corporate loan into equity shares and issue of convertible warrants; the company states it is pending with BSE for in-principle approval.
Also from Praveg
Board approved September quarter results; Company Secretary replaced; consolidated loss Rs. 2,013.38 lakh
3 Nov 2026
Company Secretary & Compliance Officer resigns; board appoints Himalay Amardas Dudharejiya
3 Nov 2026
Quarter and half year ended September 30, 2026 results approved; new Company Secretary named
3 Nov 2026
More numbers
- Consolidated revenue from operations, Q2 FY274,374.73
- Consolidated loss for the period, Q2 FY27(2,013.38)
- Consolidated revenue from operations, H1 FY278,975.40
- Consolidated loss for the period, H1 FY27(3,336.82)
- Basic EPS, Q2 FY27(7.70)
- Basic EPS, H1 FY27(12.76)
- Equity shares on conversion of unsecured inter corporate loan8,33,700
- Convertible warrants proposed on preferential basis11,00,000
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