Annual Secretarial Compliance Report for the financial year ended March 31, 2026.
The Board has approved and recommended the final dividend of INR. 22/- per fully paid up equity share for the financial year 2025-26; subject to approval of members at the ensuing Annual General Meeting.
Fixation of Book Closure for the purpose of final dividend subject to approval of shareholders at the ensuing Annual General Meeting
Fixation of record date as Friday, August 21, 2026 for the purpose of ascertaining the eligibility of the shareholders for the payment of final dividend, if approved at the ensuing Annual General Meeting
Audited standalone and consolidated financial results of the Company for the quarter and financial year ended March 31, 2026 along with auditor's reports thereon.
Outcome of the Board Meeting held on Wednesday, May 20, 2026.
1. Audited standalone and consolidated financial results of the Company for the quarter and financial year ended March 31, 2026 along with the Auditor’s Report; 2. Recommendation of final dividend for the financial year 2025-26 and fixation of record date and book closure, if any; and 3. Any other matter with the permission of chair.
Intimation regarding trading and admission to dealings of the Company's Equity Shares on the National Stock Exchange of India Limited
Intimation for issue and allotment of Commercial Papers
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026.
| Particulars | Dec 2020 | Mar 2021 | Jun 2021 | Dec 2021 | Jun 2022 | Dec 2022 | Mar 2023 | Sep 2023 | Dec 2023 | Jun 2024 | Sep 2024 | Dec 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 86.43 | 78.18 | 73.24 | 78.82 | 88.75 | 105.29 | 116.27 | 124.43 | 131.82 | 114.96 | 120.12 | 115.01 |
| YOY Revenue Growth % | - | - | 29.01% | 18.81% | 2.68% | 34.68% | 58.75% | 57.87% | 48.54% | 9.19% | 3.32% | -7.57% |
| Other Income | 0.65 | 0.46 | 0.20 | 0.00 | 0.01 | 0.04 | 0.28 | 0.08 | 0.12 | 0.72 | 0.07 | 0.05 |
| Total Income | 87.08 | 78.64 | 73.44 | 78.82 | 88.75 | 105.33 | 116.55 | 124.52 | 131.94 | 115.69 | 120.19 | 115.06 |
| Total Expenses + | 47.44 | 61.42 | 47.16 | 50.61 | 60.60 | 75.38 | 85.28 | 97.84 | 105.90 | 85.20 | 94.00 | 92.47 |
| 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 | 10.84 | 18.87 | 16.44 | 15.79 | 17.16 | 19.73 | 24.65 | 22.86 | 26.59 | 17.42 | 25.60 | 22.76 |
| Other Expenses | 8.92 | 15.05 | 7.63 | 6.40 | 11.28 | 12.32 | 14.89 | 22.91 | 21.52 | 7.00 | 9.35 | 6.75 |
| Operating Profit | 38.99 | 16.76 | 26.07 | 28.21 | 28.14 | 29.91 | 30.98 | 26.59 | 25.91 | 29.77 | 26.13 | 22.54 |
| OPM % | 45.1% | 21.4% | 35.6% | 35.8% | 31.7% | 28.4% | 26.6% | 21.4% | 19.7% | 25.9% | 21.8% | 19.6% |
| Profit Before Tax + | 39.64 | 17.22 | 26.28 | 28.21 | 28.15 | 29.95 | 31.26 | 26.67 | 26.03 | 30.49 | 26.20 | 22.59 |
| Tax Expense | 8.02 | 3.83 | 6.22 | 7.59 | 7.16 | 7.82 | 6.49 | 6.83 | 6.03 | 7.57 | 6.12 | 5.32 |
| Tax % | 20.2% | 22.2% | 23.7% | 26.9% | 25.4% | 26.1% | 20.8% | 25.6% | 23.2% | 24.8% | 23.3% | 23.5% |
| Profit After Tax | 31.62 | 13.39 | 20.06 | 20.62 | 20.99 | 22.13 | 24.78 | 19.84 | 20.00 | 22.92 | 20.08 | 17.27 |
| EPS (Basic) | 47.52 | 20.11 | 30.09 | 31.01 | 31.54 | 33.26 | 37.19 | 29.78 | 30.02 | 34.40 | 30.07 | 25.00 |
| Particulars | Mar 2023 | Mar 2021 |
|---|---|---|
| Revenue from Operations | 406.46 | 287.64 |
| YOY Revenue Growth % | 41.31% | - |
| Other Income | 0.34 | 1.51 |
| Total Income | 406.81 | 289.15 |
| Total Expenses + | 288.87 | 190.79 |
| Employee Benefit Expense | 83.85 | 52.55 |
| Other Expenses | 40.17 | 30.46 |
| Operating Profit | 117.60 | 96.85 |
| OPM % | 28.9% | 33.7% |
| Profit Before Exceptional | 117.94 | 98.35 |
| Exceptional Items | 0.00 | 0.00 |
| Profit Before Tax + | 117.94 | 98.35 |
| Tax Expense | 29.52 | 23.31 |
| Tax % | 25% | 23.7% |
| Profit After Tax | 88.42 | 75.05 |
| EPS (Basic) | 132.78 | 112.73 |
| Particulars | Mar 2023 | Mar 2021 |
|---|---|---|
| ASSETS | ||
| Non-Current Assets + | 0.00 | 0.00 |
| Property, Plant & Equipment | 39.60 | 23.98 |
| Capital Work in Progress | 0.00 | 0.00 |
| Non-Current Investments | 0.00 | 0.00 |
| Goodwill | 4.00 | 4.00 |
| Other Intangible Assets | 0.12 | 0.49 |
| Current Assets + | 0.00 | 0.00 |
| Inventories | 0.00 | 0.00 |
| Trade Receivables | 0.00 | 0.00 |
| Cash and Cash Equivalents | 27.73 | 16.53 |
| Current Investments | 0.00 | 0.00 |
| LIABILITIES & EQUITY | ||
| Total Equity | 867.66 | 710.83 |
| Equity Share Capital | 6.60 | 6.60 |
| Other Equity | 832.78 | 677.25 |
| Non-Current Liabilities | 0.00 | 0.00 |
| Current Liabilities | 0.00 | 0.00 |
| Total Liabilities | 2,250.64 | 1,453.35 |
| Particulars | Mar 2023 | Mar 2021 |
|---|---|---|
| Cash from Operating Activities | 44.62 | -91.00 |
| Cash from Investing Activities | -230.44 | -418.49 |
| Cash from Financing Activities | 177.35 | 424.68 |
| Net Increase/Decrease in Cash | -8.48 | -84.81 |