In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of notice published on 29th May, 2026, in respect of transfer of Equity Shares of the Company to the Investor Education and Protection Fund in accordance with the provisions of Section 124(6) of the Companies Act, 2013 read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 as amended from time to time, in “Business Standards” (English Language) nationwide circulation, and “Business Standards” New Delhi Edition- NCR” in Hindi language.
Newspaper Advertisement regarding opening of Special Window for re-lodgement of transfer request of physical shares
Pursuant to the Regulation 24A of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith the Annual Secretarial Compliance Report for the financial year 2025-26.
In terms of Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the copies of newspaper advertisement published today i.e. 23.05.2026 (Saturday) in “Business Standards” (English Language) nationwide circulation, and “Business Standards” New Delhi Edition- NCR” in Hindi language.
Appointment of Mr. Gaurav Jain as Chief Executive Officer of the Company.
Outcome of the Board Meeting held on May 22, 2026
Financial results for financial year ended 31.03.2026
Audited Financial Results of the Company for the quarter and financial year ended March 31, 2026
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, Mr. Abhinaya Kumar has resigned from the position of Chief Executive Officer of the Company (Key Managerial Personnel – “KMP”) and he shall be relieved from the services of the Company effective from the closing of business hours on 8th May, 2026
Outcome of Postal Ballot
| Particulars | Jun 2025 | Sep 2025 | Dec 2025 | Mar 2026 |
|---|---|---|---|---|
| Revenue from Operations | 20.90 | 29.95 | 31.14 | 25.22 |
| YOY Revenue Growth % | - | - | - | - |
| Other Income | 0.64 | 0.94 | 1.35 | 0.91 |
| Total Income | 21.54 | 30.89 | 32.50 | 26.13 |
| Total Expenses + | 19.28 | 29.62 | 30.22 | 25.91 |
| Cost of Materials Consumed | 9.68 | 10.41 | 9.51 | 13.05 |
| Employee Benefit Expense | 5.25 | 5.11 | 5.77 | 5.35 |
| Other Expenses | 3.84 | 3.88 | 5.15 | 5.25 |
| Operating Profit | 1.62 | 0.33 | 0.92 | -0.69 |
| OPM % | 7.8% | 1.1% | 3% | -2.7% |
| Profit Before Tax + | 2.27 | 1.27 | 2.27 | 0.22 |
| Tax Expense | -1.52 | 0.36 | 0.03 | -0.34 |
| Tax % | -67% | 28.5% | 1.1% | -152.9% |
| Profit After Tax | 3.79 | 0.91 | 2.25 | 0.57 |
| EPS (Basic) | 3.17 | 0.20 | 1.73 | -0.02 |
| Particulars | Mar 2026 |
|---|---|
| Revenue from Operations | 107.21 |
| YOY Revenue Growth % | - |
| Other Income | 3.84 |
| Total Income | 111.06 |
| Total Expenses + | 105.03 |
| Cost of Materials Consumed | 42.64 |
| Employee Benefit Expense | 21.48 |
| Other Expenses | 18.11 |
| Operating Profit | 2.19 |
| OPM % | 2% |
| Profit Before Exceptional | 6.03 |
| Exceptional Items | 0.00 |
| Profit Before Tax + | 6.03 |
| Tax Expense | -1.47 |
| Tax % | -24.4% |
| Profit After Tax | 7.50 |
| EPS (Basic) | 5.08 |
| Particulars | Mar 2026 |
|---|---|
| ASSETS | |
| Non-Current Assets + | 264.48 |
| Property, Plant & Equipment | 62.83 |
| Capital Work in Progress | 0.00 |
| Non-Current Investments | 133.98 |
| Goodwill | 0.00 |
| Other Intangible Assets | 0.41 |
| Current Assets + | 92.25 |
| Inventories | 14.34 |
| Trade Receivables | 11.42 |
| Cash and Cash Equivalents | 0.89 |
| Current Investments | 51.42 |
| LIABILITIES & EQUITY | |
| Total Equity | 301.98 |
| Equity Share Capital | 9.99 |
| Other Equity | 260.78 |
| Non-Current Liabilities | 32.72 |
| Current Liabilities | 22.03 |
| Total Liabilities | 54.75 |
| Particulars | Mar 2026 |
|---|---|
| Cash from Operating Activities | -6.08 |
| Cash from Investing Activities | -20.22 |
| Cash from Financing Activities | 24.35 |
| Net Increase/Decrease in Cash | -1.95 |