Appointment of Mr. Sameer Ahluwalia as an Additional Director (Non-Executive and Non-Independent) w.e.f. June 01, 2026
Resignation of Mr. Gurmeet Singh Chahal from Directorship of the Company with effect from the close of business hours of May 31, 2026.
Authorization to determine Materiality of Events or Information
Appointment of Mr. Manish Agarwal as the Chief Financial Officer of the Company
Resignation of Mr. Avinash Jain from the position of Chief Financial Officer of the Company
Copy of Newspaper Publication
Transcript of the Earnings Conference Call
Newspaper Publication
Audio Recording of the Earnings Conference Call
Annual Secretarial Compliance Report for the financial year ended March 31, 2026
| Particulars | Sep 2024 | Dec 2024 | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 | Mar 2026 |
|---|---|---|---|---|---|---|---|
| Revenue from Operations | 81.06 | 82.47 | 83.83 | 83.38 | 87.26 | 87.02 | 88.03 |
| YOY Revenue Growth % | - | - | - | - | 7.65% | 5.52% | 5.01% |
| Other Income | 19.73 | 1.81 | 5.00 | 16.99 | 1.85 | 12.86 | 0.84 |
| Total Income | 100.79 | 84.28 | 88.83 | 100.37 | 89.11 | 99.88 | 88.87 |
| Total Expenses + | 69.15 | 71.81 | 72.57 | 70.93 | 76.77 | 69.04 | 72.22 |
| Cost of Materials Consumed | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Employee Benefit Expense | 49.68 | 50.95 | 51.45 | 53.70 | 51.64 | 46.58 | 47.30 |
| Other Expenses | 12.00 | 13.01 | 13.20 | 7.17 | 13.77 | 13.26 | 13.05 |
| Operating Profit | 11.91 | 10.66 | 11.26 | 12.45 | 10.49 | 17.98 | 15.81 |
| OPM % | 14.7% | 12.9% | 13.4% | 14.9% | 12% | 20.7% | 18% |
| Profit Before Tax + | 32.25 | 12.47 | 15.46 | 29.44 | 12.34 | 26.82 | 12.86 |
| Tax Expense | 6.51 | 2.75 | 4.49 | 7.75 | 1.81 | 5.25 | -7.17 |
| Tax % | 20.2% | 22.1% | 29% | 26.3% | 14.7% | 19.6% | -55.8% |
| Profit After Tax | 25.74 | 9.72 | 10.97 | 21.69 | 10.53 | 21.57 | 20.03 |
| EPS (Basic) | 16.89 | 6.37 | 7.20 | 14.23 | 6.91 | 14.16 | 13.14 |
| Particulars | Mar 2026 | Mar 2025 |
|---|---|---|
| Revenue from Operations | 345.69 | 326.19 |
| YOY Revenue Growth % | 5.98% | - |
| Other Income | 32.54 | 28.14 |
| Total Income | 378.23 | 354.33 |
| Total Expenses + | 288.96 | 281.34 |
| Employee Benefit Expense | 199.22 | 200.55 |
| Other Expenses | 47.25 | 50.24 |
| Operating Profit | 56.73 | 44.85 |
| OPM % | 16.4% | 13.7% |
| Profit Before Exceptional | 89.27 | 72.99 |
| Exceptional Items | -7.81 | 16.89 |
| Profit Before Tax + | 81.46 | 89.88 |
| Tax Expense | 7.64 | 20.63 |
| Tax % | 9.4% | 23% |
| Profit After Tax | 73.82 | 69.25 |
| EPS (Basic) | 48.44 | 45.44 |
| Particulars | Mar 2026 | Mar 2025 |
|---|---|---|
| ASSETS | ||
| Non-Current Assets + | 188.94 | 76.26 |
| Property, Plant & Equipment | 141.46 | 11.40 |
| Capital Work in Progress | 0.40 | 1.79 |
| Non-Current Investments | 10.20 | 10.20 |
| Goodwill | 0.00 | 0.00 |
| Other Intangible Assets | 10.42 | 33.26 |
| Current Assets + | 178.29 | 209.25 |
| Inventories | 0.00 | 0.00 |
| Trade Receivables | 40.00 | 51.24 |
| Cash and Cash Equivalents | 37.43 | 42.69 |
| Current Investments | 59.12 | 82.73 |
| LIABILITIES & EQUITY | ||
| Total Equity | 176.66 | 196.91 |
| Equity Share Capital | 15.24 | 15.24 |
| Other Equity | 161.42 | 181.67 |
| Non-Current Liabilities | 124.85 | 12.98 |
| Current Liabilities | 65.72 | 75.62 |
| Total Liabilities | 190.57 | 88.60 |
| Particulars | Mar 2026 | Mar 2025 |
|---|---|---|
| Cash from Operating Activities | 89.72 | 71.37 |
| Cash from Investing Activities | 18.84 | 2.72 |
| Cash from Financing Activities | -113.87 | -87.29 |
| Net Increase/Decrease in Cash | -5.26 | -13.21 |