Landsmill Green has scheduled a Board of Directors meeting for September 4, 2026. The agenda includes strategic structural changes and routine annual compliance approvals.

The board will consider the deletion of the main object related to Fast-Moving Consumer Goods (FMCG) from its Memorandum of Association. This alteration signals a potential refocusing of the company's operational scope.

Strategic Agenda Items

Key proposals for consideration include:

• Deletion of the main object related to FMCG and consequential alterations to the Memorandum of Association.
• Proposal for initiating the closure of a subsidiary company.

These items suggest a consolidation of business activities away from the FMCG sector.

Annual Compliance Approvals

The meeting will also address standard regulatory filings for the fiscal year ended March 31, 2026. The board is set to approve:

• Director’s Report
• Corporate Governance Report
• Management Discussion and Analysis (MD&A)

Additionally, the board will fix dates for book closure, decide the time and venue for the Annual General Meeting (AGM), and appoint a scrutinizer for the AGM process.

Trading Window Closure

In compliance with insider trading regulations, the trading window for designated persons and their immediate relatives remains closed from August 26, 2026. The window will reopen 48 hours after the announcement of the board meeting's outcome.

Landsmill Green Limited reported a significant rise in quarterly profitability, driven by other income rather than core operations. For the quarter ended June 30, 2026, the company posted a standalone net profit of ₹85.44 lakh, a substantial increase from the ₹7.86 lakh reported in the same quarter of FY26. Consolidated net profit for the period was ₹84.97 lakh, up from ₹1.55 lakh year-on-year.

The company’s operating revenue remained at ₹0.00 lakh for both standalone and consolidated figures, continuing the trend from the previous quarter where no sales or operational income were recorded. In contrast, the corresponding quarter of FY26 saw operating revenue of ₹578.55 lakh. Total revenue for Q1FY27 was ₹147.41 lakh (standalone) and ₹147.41 lakh (consolidated), sourced entirely from other income.

Financial Performance

Expenses were significantly lower compared to periods with active operations. Standalone total expenses came in at ₹46.36 lakh, down sharply from ₹126.83 lakh in the preceding quarter and ₹708.84 lakh in the same quarter last year. Key expense components included:

• Employee benefits: ₹10.17 lakh
• Other expenses: ₹25.31 lakh
• Depreciation and amortisation: ₹9.22 lakh
• Finance cost: ₹1.66 lakh

The profit before tax stood at ₹101.05 lakh on a standalone basis, against which tax expenses of ₹15.61 lakh were charged. This resulted in the final net profit figure. Earnings per share (EPS) remained flat at ₹0.01 (basic and diluted) for both the current and prior periods.

Segment Analysis

The company operates across IT Sales, Infrastructure Activity, and Trading segments. For Q1FY27, all segments reported ₹0.00 lakh in revenue.

The Infrastructure segment incurred a loss of ₹4.06 lakh, while the Trading segment reported a loss of ₹16.23 lakh. These operating losses were more than offset by unallocable income, primarily contributing to the overall profitability.

What the Numbers Show

The financial results highlight a complete divergence between operational performance and bottom-line profitability. While the company generated nil revenue from its core IT sales, infrastructure, and trading activities, it reported a strong net profit due to other income constituting 100% of total revenue. This pattern suggests that current profitability is not driven by operational cash flows but by non-operating gains, such as interest income or investment returns, which are classified under other income in the financial statements.

Auditor Review

Devpura Navlakha & Co., Chartered Accountants, issued a limited review report with an unmodified opinion on the unaudited standalone and consolidated financial results. The report confirms that the statements comply with Indian Accounting Standards (Ind AS) and SEBI Listing Regulations. The trading window for designated persons will open 48 hours after the board meeting concluded on August 12, 2026.