Annual Secretarial Compliance Report for the financial year ended 31st March, 2026
Submission of Newspaper Publications for extract of Audited (Standalone and Consolidated) Financial Results for the quarter and year ended 31st March, 2026.
The Board recommend dividend of Rs. 20 per equity share i.e 200% of face value of Rs. 10 each for the financial year ended 31st March, 2026, subject to approval of the members at the upcoming AGM.
To consider and approve Audited (Standalone and Consolidated) Financial Results for the quarter and year ended 31st March, 2026.
To consider and approve Audited (Standalone and Consolidated) Financial Results for the quarter and year ended 31st March, 2026 along with Auditor's Report thereon and declaration of unmodified opinion. To recommend dividend of Rs. 20 per equity share i.e 200% of face value of Rs. 10 each. To take note of retirement by rotation of Mrs. Simika Lodha. Being eligible she seeks re-appointment at the upcoming AGM.
To consider and approve Audited (Standalone and Consolidated) Financial Results for the quarter and year ended 31st March, 2026 along with Auditor's Report thereon and declaration of unmodified opinion. To recommend dividend of Rs. 20 per equity share i.e 200% of face value of Rs. 10 each. To take note of retirement by rotation of Mrs. Simika Lodha. Being eligible she seeks re-appointment at the upcoming AGM.
Meeting of the Board of Directors will be held on 27th May, 2026 to consider Audited (Standalone & Consolidated) Financial Results for the year ended 31st March 2026 and recommendation of Dividend on Equity Shares, if any
Audited (Standalone & Consolidated) Financial Results for the year ended 31st March 2026 and recommendation for payment of Dividend on Equity Shares
Compliance regarding confirmation of Dematerialization as per Section 74(5) of SEBI(Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2026
Disclosure received from Promoters along with Persons Acting in Concern for the financial year ended March 31, 2026.
| Particulars | Mar 2022 | Jun 2022 | Sep 2022 | Dec 2022 | Mar 2023 | Jun 2023 | Sep 2023 | Dec 2023 | Mar 2024 | Jun 2024 | Sep 2024 | Dec 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 0.40 | 1.05 | 0.82 | 0.44 | 0.45 | 0.41 | 0.58 | 0.39 | 0.41 | 0.32 | 0.79 | 8.43 |
| YOY Revenue Growth % | -63.77% | -54.74% | 8.78% | -22.67% | 13.44% | -60.65% | -29.44% | -10.97% | -9.32% | -23.21% | 35.62% | 2041.21% |
| Other Income | 0.17 | 0.15 | 0.10 | 0.12 | 0.78 | 0.10 | 0.12 | 0.10 | 0.10 | 0.10 | 0.10 | 0.00 |
| Total Income | 0.57 | 1.20 | 0.92 | 0.56 | 1.23 | 0.52 | 0.70 | 0.49 | 0.51 | 0.42 | 0.89 | 8.43 |
| Total Expenses + | 0.44 | 0.50 | 0.47 | 0.47 | 0.49 | 0.39 | 0.40 | 0.47 | 0.44 | 0.48 | 0.70 | 1.29 |
| Cost of Materials Consumed | 0.05 | 0.08 | 0.05 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Employee Benefit Expense | 0.13 | 0.11 | 0.13 | 0.12 | 0.13 | 0.12 | 0.11 | 0.10 | 0.11 | 0.12 | 0.13 | 0.15 |
| Other Expenses | 0.21 | 0.25 | 0.25 | 0.30 | 0.24 | 0.22 | 0.23 | 0.28 | 0.26 | 0.25 | 0.34 | 0.92 |
| Operating Profit | -0.05 | 0.55 | 0.35 | -0.02 | -0.04 | 0.02 | 0.18 | -0.08 | -0.03 | -0.16 | 0.09 | 7.14 |
| OPM % | -12.5% | 52.2% | 42.3% | -5.4% | -10% | 5.8% | 30.5% | -19.6% | -8% | -50.7% | 11.6% | 84.7% |
| Profit Before Tax + | 0.12 | 0.70 | 0.45 | 0.09 | 0.73 | 0.13 | 0.30 | 0.02 | 0.07 | -0.06 | 0.19 | 7.14 |
| Tax Expense | 0.02 | -0.02 | 0.01 | -0.01 | -0.05 | 0.02 | -0.28 | 0.05 | 0.05 | 0.27 | 0.22 | 0.47 |
| Tax % | 15.7% | -3.1% | 1.7% | -15.5% | -6.3% | 18.9% | -95.1% | 192.9% | 73.1% | - | 115.6% | 6.6% |
| Profit After Tax | 0.10 | 0.72 | 0.44 | 0.11 | 0.78 | 0.10 | 0.58 | -0.02 | 0.02 | -0.33 | -0.03 | 6.67 |
| EPS (Basic) | 1.33 | 9.33 | 5.73 | 1.41 | 10.10 | 1.33 | 7.47 | -0.29 | 0.24 | -4.24 | -0.39 | 86.43 |
| Particulars | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|
| Revenue from Operations | 1.79 | 2.76 | 4.04 | 7.18 | 12.31 |
| YOY Revenue Growth % | -35.08% | -31.66% | -43.66% | -41.7% | - |
| Other Income | 0.42 | 1.15 | 1.69 | 0.92 | 0.41 |
| Total Income | 2.22 | 3.91 | 5.73 | 8.10 | 12.72 |
| Total Expenses + | 1.70 | 1.94 | 3.84 | 8.15 | 11.51 |
| Cost of Materials Consumed | 0.00 | 0.13 | 1.44 | 1.26 | 6.66 |
| Employee Benefit Expense | 0.45 | 0.49 | 0.54 | 2.06 | 2.55 |
| Other Expenses | 1.00 | 1.04 | 1.47 | 1.47 | 2.44 |
| Operating Profit | 0.09 | 0.83 | 0.20 | -0.98 | 0.80 |
| OPM % | 5.1% | 29.9% | 5% | -13.6% | 6.5% |
| Profit Before Exceptional | 0.51 | 1.98 | 1.89 | -0.06 | 1.21 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 0.51 | 1.98 | 1.89 | -0.06 | 1.21 |
| Tax Expense | -0.16 | -0.07 | 0.15 | 0.17 | 0.29 |
| Tax % | -31.2% | -3.8% | 7.7% | - | 24.4% |
| Profit After Tax | 0.67 | 2.05 | 1.74 | -0.22 | 0.92 |
| EPS (Basic) | 8.75 | 26.57 | 22.61 | -2.87 | 11.87 |
| Particulars | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|
| ASSETS | |||||
| Non-Current Assets + | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Property, Plant & Equipment | 0.84 | 1.01 | 1.21 | 1.43 | 2.32 |
| Capital Work in Progress | 36.06 | 33.89 | 29.14 | 24.38 | 20.31 |
| Non-Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Current Assets + | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Inventories | 0.02 | 0.07 | 0.26 | 1.03 | 4.87 |
| Trade Receivables | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Cash and Cash Equivalents | 0.11 | 0.15 | 0.27 | 0.08 | 5.68 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | |||||
| Total Equity | 120.63 | 105.23 | 106.69 | 95.31 | 77.99 |
| Equity Share Capital | 0.77 | 0.77 | 0.77 | 0.77 | 0.77 |
| Other Equity | 119.86 | 104.46 | 105.91 | 94.53 | 77.22 |
| Non-Current Liabilities | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Current Liabilities | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Total Liabilities | 7.83 | 5.80 | 7.31 | 8.28 | 10.83 |
| Particulars | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|
| Cash from Operating Activities | -0.17 | 0.48 | 0.03 | -0.79 | 0.00 |
| Cash from Investing Activities | 0.61 | -0.19 | 0.56 | -3.35 | 0.00 |
| Cash from Financing Activities | -0.48 | -0.41 | -0.39 | -1.45 | 0.00 |
| Net Increase/Decrease in Cash | -0.04 | -0.12 | 0.19 | -5.59 | 0.00 |