Intimation of Authorised Persons under Regulation 30(5) of SEBI (LODR) Regulations, 2015
Transfer of Shares to Investor Education and Protection Fund (IEPF)
Second 100-Day Campaign - Saksham Niveshak
Annual Secretarial Compliance Report for the Financial Year ended March 31, 2026
Newspaper Advertisement pertaining to the financial results of the Company for the quarter and year ended March 31, 2026
Appointment of Ms. Geetha Desikachari as the Company Secretary and Compliance Officer of the Company with effect from June 1, 2026
Retirement of Mr. R. Ganesh from the Position of Company Secretary of the Company with effect from May 31, 2026
Refer to attached letter
38th Annual General Meeting of the Company will be held on Friday, August 7, 2026
Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, the Record Date for determining entitlement of Members to the Dividend is fixed as Friday, July 31, 2026
| Particulars | Jun 2023 | Sep 2023 | Dec 2023 | Mar 2024 | Jun 2024 | Sep 2024 | Dec 2024 | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 | Mar 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 44.24 | 48.10 | 42.07 | 44.11 | 48.64 | 50.79 | 41.93 | 45.75 | 45.11 | 45.75 | 47.96 | 61.24 |
| YOY Revenue Growth % | 34.24% | 31.76% | 9.96% | 27.79% | 9.93% | 5.59% | -0.34% | 3.72% | -7.25% | -9.93% | 14.4% | 33.87% |
| Other Income | 0.32 | 0.61 | 0.50 | 0.73 | 0.88 | 1.08 | 0.74 | 1.11 | 0.79 | 0.98 | 2.02 | 0.52 |
| Total Income | 44.56 | 48.71 | 42.57 | 44.84 | 49.52 | 51.87 | 42.67 | 46.85 | 45.90 | 46.73 | 49.99 | 61.76 |
| Total Expenses + | 44.67 | 38.75 | 34.04 | 35.46 | 40.20 | 40.23 | 34.92 | 42.80 | 39.24 | 41.31 | 42.35 | 56.86 |
| Cost of Materials Consumed | 1.84 | 5.32 | 5.07 | 5.38 | 3.40 | 3.15 | 2.80 | 4.10 | 1.32 | 3.25 | 3.10 | 5.76 |
| Employee Benefit Expense | 1.07 | 1.07 | 1.00 | 1.07 | 1.15 | 1.29 | 1.17 | 1.62 | 1.23 | 1.36 | 1.65 | 1.75 |
| Other Expenses | 9.18 | 1.82 | 2.02 | 2.52 | 2.46 | 1.98 | 1.84 | 2.35 | 1.98 | 1.82 | 2.16 | 3.30 |
| Operating Profit | -0.43 | 9.36 | 8.03 | 8.64 | 8.44 | 10.57 | 7.01 | 2.95 | 5.87 | 4.44 | 5.62 | 4.38 |
| OPM % | -1% | 19.4% | 19.1% | 19.6% | 17.3% | 20.8% | 16.7% | 6.4% | 13% | 9.7% | 11.7% | 7.1% |
| Profit Before Tax + | -0.12 | 9.96 | 8.53 | 9.38 | 9.31 | 11.65 | 7.75 | 4.06 | 6.66 | 5.42 | 7.64 | 4.90 |
| Tax Expense | -0.03 | 2.51 | 2.15 | 2.44 | 2.36 | 2.92 | 1.93 | 1.11 | 1.69 | 1.11 | 1.51 | 1.39 |
| Tax % | - | 25.2% | 25.2% | 26% | 25.3% | 25.1% | 24.8% | 27.3% | 25.3% | 20.4% | 19.8% | 28.3% |
| Profit After Tax | -0.09 | 7.45 | 6.38 | 6.94 | 6.96 | 8.72 | 5.83 | 2.95 | 4.97 | 4.31 | 6.13 | 3.51 |
| EPS (Basic) | -0.19 | 16.20 | 13.87 | 15.08 | 15.13 | 18.96 | 12.66 | 6.41 | 10.81 | 9.37 | 13.33 | 7.63 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Revenue from Operations | 200.06 | 187.10 | 178.74 | 142.91 | 118.93 | 59.86 |
| YOY Revenue Growth % | 6.93% | 4.68% | 25.07% | 20.17% | 98.67% | - |
| Other Income | 4.31 | 3.81 | 1.93 | 1.10 | 1.12 | 0.94 |
| Total Income | 204.37 | 190.91 | 180.67 | 144.01 | 120.04 | 60.80 |
| Total Expenses + | 179.75 | 158.14 | 152.93 | 132.96 | 108.67 | 55.57 |
| Cost of Materials Consumed | 13.43 | 13.45 | 17.61 | 4.59 | 4.17 | 3.02 |
| Employee Benefit Expense | 5.99 | 5.23 | 4.21 | 4.29 | 4.03 | 3.67 |
| Other Expenses | 9.26 | 8.64 | 15.54 | 14.47 | 5.43 | 4.94 |
| Operating Profit | 20.31 | 28.96 | 25.81 | 9.95 | 10.25 | 4.29 |
| OPM % | 10.2% | 15.5% | 14.4% | 7% | 8.6% | 7.2% |
| Profit Before Exceptional | 24.62 | 32.77 | 27.75 | 11.05 | 11.37 | 5.24 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 24.62 | 32.77 | 27.75 | 11.05 | 11.37 | 5.24 |
| Tax Expense | 5.69 | 8.31 | 7.06 | 2.87 | 2.89 | 1.61 |
| Tax % | 23.1% | 25.4% | 25.4% | 26% | 25.4% | 30.8% |
| Profit After Tax | 18.93 | 24.46 | 20.69 | 8.17 | 8.48 | 3.62 |
| EPS (Basic) | 41.15 | 53.17 | 44.97 | 17.77 | 18.44 | 7.87 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| ASSETS | ||||||
| Non-Current Assets + | 9.28 | 7.01 | 7.19 | 8.97 | 7.04 | 7.30 |
| Property, Plant & Equipment | 2.62 | 2.76 | 2.79 | 3.00 | 3.03 | 3.26 |
| Capital Work in Progress | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Non-Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.64 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Current Assets + | 125.33 | 107.37 | 96.52 | 69.49 | 68.60 | 57.98 |
| Inventories | 17.32 | 16.58 | 21.80 | 22.62 | 12.09 | 11.30 |
| Trade Receivables | 44.78 | 30.89 | 28.07 | 19.83 | 20.15 | 17.86 |
| Cash and Cash Equivalents | 61.04 | 47.64 | 44.59 | 25.58 | 35.51 | 28.10 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | ||||||
| Total Equity | 86.69 | 69.97 | 70.85 | 51.98 | 50.24 | 42.87 |
| Equity Share Capital | 4.60 | 4.60 | 4.60 | 4.60 | 4.60 | 4.60 |
| Other Equity | 82.09 | 65.37 | 66.25 | 47.38 | 45.64 | 38.27 |
| Non-Current Liabilities | 0.73 | 0.62 | 0.43 | 0.59 | 0.20 | 0.20 |
| Current Liabilities | 47.19 | 43.79 | 32.42 | 25.89 | 25.21 | 22.22 |
| Total Liabilities | 47.92 | 44.41 | 32.85 | 26.48 | 25.41 | 22.42 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Cash from Operating Activities | 13.41 | 25.93 | 19.43 | -4.24 | 8.01 | 4.99 |
| Cash from Investing Activities | 2.29 | 2.22 | 1.41 | 0.71 | 0.55 | 0.58 |
| Cash from Financing Activities | -2.31 | -25.32 | -1.83 | -6.41 | -1.15 | -1.09 |
| Net Increase/Decrease in Cash | 13.40 | 2.83 | 19.01 | -9.94 | 7.41 | 4.48 |