Declaration of Postal ballot Resolutions dated 09th June 2026 in relation to obtainment of Shareholders approval for appointment of Independent Director of the company.
Scrutinizer report of Postal ballot is attached for your reference.
Please find the attached outcome of Postal ballot for your reference.
Pursuant to the Regulation 47 of SEBI (LODR) Regulations, 2015, we are enclosing herewith the Newspaper Advertisement of the Audited Financial Results for the Quarter/Year ended 31st March, 2026 published in Trinity Mirror (English) and Makkal Kural (Tamil) on 24th May, 2026.
We enclose herewith the Audited Financial Results, Statement of Assets and Liabilities and Cash Flow Statements for the quarter/year ended 31st March, 2026 of the Company together with the Audit Report of the Statutory Auditor in pursuance with the regulation 33(3)(a) of the SEBI (LODR) Regulations, 2015 which was reviewed by the Audit Committee and approved by the Board of Directors at their meeting held on 23rd May, 2026.
With reference to the captioned subject and as per the provisions of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, outcome of board meeting held on Saturday, the 23rd day of May, 2026 is annexed herewith
Submission of Newspaper publication of Corrigendum to Postal Ballot Notice dated 27th April, 2026
Pursuant to Reg 30 of SEBI(LODR), 2015 please find the enclosed Corrigendum to Notice dated 14th May, 2026 to the Postal Ballot Notice dated 27th April, 2026 circulated to the shareholders of the company.
1. To consider and approve audited financial results for the Quarter/Year ended 31-03-2026. 2. To take on record the Audit report of the Statutory Auditor for the Year ended 31-03-2026. 3. To take note of the Internal Audit Report as on 31-03-2026.
With reference to the disclosure submitted by the Company on 27th April 2026 against the acknowledgement no. 12823358 under Regulation 30 regarding appointment of Mr.Santhosh Veerappan as Additional director designated as Independent director, the date of appointment was mentioned as 12th June 2026 instead of 27th April 2026. Clarification for the same along with revised Regulation 30 is annexed herewith.
| Particulars | Sep 2023 | Dec 2023 | Mar 2024 | Jun 2024 | Sep 2024 | Dec 2024 | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 | Mar 2026 | Jun 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| YOY Revenue Growth % | - | - | - | - | - | - | - | - | - | - | - | - |
| Other Income | 0.45 | 0.48 | 0.58 | 0.44 | 0.36 | 0.34 | 0.31 | 0.34 | 0.34 | 0.34 | 0.31 | 0.31 |
| Total Income | 0.45 | 0.48 | 0.58 | 0.44 | 0.36 | 0.34 | 0.31 | 0.34 | 0.34 | 0.34 | 0.31 | 0.31 |
| Total Expenses + | 0.24 | 0.19 | 0.17 | 0.14 | 0.19 | 0.16 | 0.15 | 0.16 | 0.15 | 0.19 | 0.16 | 0.16 |
| Cost of Materials Consumed | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Employee Benefit Expense | 0.06 | 0.08 | 0.09 | 0.05 | 0.07 | 0.08 | 0.06 | 0.06 | 0.07 | 0.07 | 0.06 | 0.06 |
| Other Expenses | 0.18 | 0.10 | 0.09 | 0.08 | 0.12 | 0.08 | 0.09 | 0.10 | 0.08 | 0.11 | 0.10 | 0.11 |
| Operating Profit | -0.24 | -0.19 | -0.17 | -0.14 | -0.19 | -0.16 | -0.15 | -0.16 | -0.15 | -0.19 | -0.16 | -0.16 |
| OPM % | 0% | 0% | 0% | 0% | 0% | 0% | 0% | 0% | 0% | 0% | 0% | 0% |
| Profit Before Tax + | 0.21 | 0.30 | 0.41 | 0.30 | 0.17 | 0.18 | 0.16 | 0.18 | 0.19 | 0.15 | 0.15 | 0.14 |
| Tax Expense | 0.09 | -0.61 | 0.15 | 0.07 | 0.03 | 0.05 | 0.05 | 0.06 | 0.04 | 0.04 | 0.02 | 0.05 |
| Tax % | 43.3% | -205.8% | 38.1% | 24.5% | 16.4% | 27.6% | 31.3% | 33.9% | 22.8% | 25.6% | 10.9% | 31.5% |
| Profit After Tax | 0.12 | 0.91 | 0.25 | 0.22 | 0.14 | 0.13 | 0.11 | 0.12 | 0.15 | 0.11 | 0.13 | 0.10 |
| EPS (Basic) | 0.00 | 0.00 | 0.00 | 0.00 | 0.26 | 0.24 | 0.20 | 0.23 | 0.27 | 0.20 | 0.25 | 0.18 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Revenue from Operations | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| YOY Revenue Growth % | - | - | - | - | - | - |
| Other Income | 1.33 | 1.45 | 1.83 | 19.84 | 0.46 | 0.51 |
| Total Income | 1.33 | 1.45 | 1.83 | 19.84 | 0.46 | 0.51 |
| Total Expenses + | 0.66 | 0.64 | 0.74 | 1.25 | 0.65 | 0.63 |
| Employee Benefit Expense | 0.27 | 0.26 | 0.27 | 0.39 | 0.15 | 0.12 |
| Other Expenses | 0.39 | 0.37 | 0.45 | 0.83 | 0.41 | 0.40 |
| Operating Profit | -0.66 | -0.64 | -0.74 | -1.25 | -0.65 | -0.63 |
| OPM % | 0% | 0% | 0% | 0% | 0% | 0% |
| Profit Before Exceptional | 0.67 | 0.80 | 1.09 | 18.60 | -0.19 | -0.12 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 0.67 | 0.80 | 1.09 | 18.60 | -0.19 | -0.12 |
| Tax Expense | 0.16 | 0.23 | -0.36 | 4.00 | 0.00 | 0.00 |
| Tax % | 23.8% | 28.3% | -33% | 21.5% | - | - |
| Profit After Tax | 0.51 | 0.58 | 1.45 | 14.60 | -0.19 | -0.12 |
| EPS (Basic) | 0.95 | 1.07 | 0.00 | 0.00 | 0.00 | 0.00 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| ASSETS | ||||||
| Non-Current Assets + | 0.98 | 1.08 | 0.92 | 0.78 | 2.87 | 3.00 |
| Property, Plant & Equipment | 0.02 | 0.01 | 0.01 | 0.02 | 2.08 | 2.16 |
| Capital Work in Progress | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Non-Current Investments | 0.95 | 1.05 | 0.89 | 0.65 | 0.41 | 0.47 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Current Assets + | 19.05 | 19.20 | 20.15 | 25.62 | 4.95 | 5.00 |
| Inventories | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Trade Receivables | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Cash and Cash Equivalents | 18.58 | 18.41 | 18.87 | 20.96 | 4.95 | 0.14 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 4.86 |
| LIABILITIES & EQUITY | ||||||
| Total Equity | 19.54 | 19.84 | 20.61 | 22.34 | 7.74 | 7.93 |
| Equity Share Capital | 5.40 | 5.40 | 5.40 | 6.00 | 6.00 | 6.00 |
| Other Equity | 14.14 | 14.44 | 15.21 | 16.34 | 1.74 | 1.93 |
| Non-Current Liabilities | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Current Liabilities | 0.49 | 0.44 | 0.45 | 4.06 | 0.07 | 0.07 |
| Total Liabilities | 0.49 | 0.44 | 0.45 | 4.06 | 0.07 | 0.07 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Cash from Operating Activities | -0.44 | -0.50 | -0.48 | -4.69 | -0.09 | -0.41 |
| Cash from Investing Activities | 1.43 | 1.39 | 1.53 | 20.74 | 0.04 | 0.42 |
| Cash from Financing Activities | -0.81 | -1.35 | -3.18 | 0.00 | 0.00 | 0.00 |
| Net Increase/Decrease in Cash | 0.18 | -0.46 | -2.13 | 16.05 | -0.05 | 0.01 |