Ashtasidhhi Industries Ltd held its Board of Directors meeting on September 1, 2026, to approve the financial results for the fiscal year ended March 31, 2026, and finalize the logistics for its upcoming Annual General Meeting.

The company notified BSE Limited of the proceedings on the same day, citing compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The session took place at the registered office in Ahmedabad and concluded at 6:00 pm.

Key Agenda Items

The Board considered and approved the notice convening the 34th Annual General Meeting (AGM) along with the associated Annual Report for FY26. Additionally, the directors recommended the re-appointment of Mr. Anjani Radheshyam Agarwal (DIN: 00394836), who retires by rotation, at the ensuing AGM in terms of Section 152(6) of the Companies Act, 2013.

The Board also appointed Mr. Umesh Ved as the scrutinizer to oversee the voting process for the AGM, ensuring a fair and transparent procedure.

AGM Logistics and Dates

The Board fixed the specific date, time, and venue for the 34th AGM. The register of members will remain closed from September 23, 2026, to September 29, 2026, both days inclusive. The cut-off date for determining eligibility for e-voting is set for September 22, 2026.

Regulatory Compliance

The agenda included taking on record the Secretarial Audit Report for the financial year 2025-26, issued by M/s. Umesh Ved & Associates. This step ensures adherence to corporate governance standards before presenting the annual report to shareholders.

Gujarat Investa Limited, formerly known as Gujarat Investa Limited, reported a return to profitability for the first quarter of FY26. The company posted a net profit after tax and exceptional items of ₹7.93 lakh for the quarter ended June 30, 2026, compared to a net loss of ₹1.15 lakh in the previous quarter ended March 31, 2026.

Income from operations expanded significantly during the period. The company recorded total income from operations of ₹244.61 lakh, up from ₹139.79 lakh in Q4FY26. For the full year ended March 31, 2026, income from operations stood at ₹691.35 lakh.

Financial Performance Overview

The standalone unaudited financial results highlight a shift in profitability metrics for the quarter:

Earnings per share (EPS) for the quarter were ₹0.11, both basic and diluted, reflecting the improved bottom line. In contrast, the EPS for the preceding quarter was negative at -₹0.02.

What the Numbers Show

A notable divergence exists between the pre-tax and post-tax profit figures for Q1FY26. While the net profit before tax and exceptional items was ₹4.75 lakh, the final net profit after tax and exceptional items rose to ₹7.93 lakh. This indicates that tax benefits or other post-tax adjustments contributed positively to the final bottom line, adding approximately ₹3.18 lakh to the reported profit relative to the pre-tax figure.

The company’s paid-up equity share capital remained unchanged at ₹750.99 lakh. Reserves as shown in the balance sheet of the previous year were nil for the current reporting period, whereas they stood at ₹276.75 lakh as of March 31, 2026.

The financial results were approved by the Board of Directors and filed with the stock exchanges pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The detailed financial statements are available on the company’s website and the BSE platform.