Newspaper Publication of Audited Financial Results (Standalone & Consolidated) for the 4th quarter and year ended 31st March 2026 in "Financial Express" in English Language and "Arthik Lipi" in Bengali Language dated 01st June, 2026.
Intimation for Annual Secretarial Compliance Report for the Financial Year ended 31.03.2026.
Change of Internal Auditor.
Specified in the attached disclosure.
Specified in the attached outcome.
With reference to the captioned subject, please find attached the copies of the newspaper advertisement dated 23-05-2026 of the Notice of the Board Meeting scheduled to be held on Saturday, 30th Day of May, 2026 at 3:00 P.M. inter alia to consider, approve and take on record the Audited Financial Results (Standalone& Consolidated) of the Company for the fourth quarter and year ended 31st March, 2026 along with Auditors Report thereon, at the Registered Office of the Company.
We hereby inform you that a Meeting of the Board of Directors of the Company has been scheduled to be held on Saturday, 30th Day of May, 2026 at 03:00 P.M inter-alia, to consider, approve and take on record the Audited Financial Results (Standalone & Consolidated) of the Company for the fourth quarter and year ended 31st March, 2026 along with Auditors Report thereon, at the Registered Office of the Company.
With reference to the captioned subject, please find enclosed the minutes of the resolution passed by way of Postal Ballot through remote e-voting process. The results of the Postal Ballot were announced vide our earlier intimation dated 05th May, 2026.
As specified in the attached Disclosure
As specified in the attached Disclosure.
| 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 | 5.28 | 8.83 | 9.21 | 18.56 | 12.08 | 13.17 | 3.55 | 24.75 | 13.71 | 13.13 | 16.64 | 25.04 |
| YOY Revenue Growth % | -21.6% | -16.29% | 65.28% | 66.19% | 128.54% | 49.13% | -61.41% | 33.36% | 13.55% | -0.34% | 368.22% | 1.19% |
| Other Income | 1.02 | 1.47 | 0.98 | -0.91 | 1.03 | 0.81 | 1.28 | -1.01 | 0.46 | 1.04 | 0.07 | -0.02 |
| Total Income | 6.30 | 10.31 | 10.20 | 17.65 | 13.11 | 13.98 | 4.83 | 23.74 | 14.17 | 14.17 | 16.71 | 25.02 |
| Total Expenses + | 5.77 | 10.16 | 9.70 | 18.69 | 12.55 | 13.42 | 4.23 | 24.81 | 13.88 | 13.46 | 16.75 | 25.33 |
| 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 | 0.07 | 0.09 | 0.17 | 0.10 | 0.08 | 0.11 | 0.08 | 0.12 | 0.08 | 0.08 | 0.09 | 0.34 |
| Other Expenses | 0.26 | 0.57 | 0.24 | 0.34 | 0.21 | 0.21 | 0.19 | 0.49 | 0.26 | 0.39 | 0.29 | 1.28 |
| Operating Profit | -0.48 | -1.32 | -0.49 | -0.14 | -0.48 | -0.24 | -0.68 | -0.06 | -0.16 | -0.33 | -0.11 | -0.29 |
| OPM % | -9.1% | -15% | -5.3% | -0.7% | -4% | -1.9% | -19% | -0.2% | -1.2% | -2.5% | -0.7% | -1.2% |
| Profit Before Tax + | 0.54 | 0.15 | 0.49 | -1.05 | 0.56 | 0.56 | 0.60 | -1.07 | 0.29 | 0.70 | -0.04 | -0.31 |
| Tax Expense | 0.00 | 0.01 | 0.00 | 0.03 | 0.01 | 0.05 | 0.01 | 0.08 | 0.01 | -0.01 | 0.02 | 0.05 |
| Tax % | 0.4% | 3.4% | 0.4% | - | 2% | 8.4% | 1.9% | - | 4% | -0.9% | - | - |
| Profit After Tax | 0.54 | 0.14 | 0.49 | -1.08 | 0.54 | 0.51 | 0.59 | -1.15 | 0.28 | 0.71 | -0.06 | -0.36 |
| EPS (Basic) | 0.27 | 0.07 | 0.25 | -0.54 | 0.27 | 0.26 | 0.29 | -0.56 | 0.28 | 0.28 | -0.03 | -0.14 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Revenue from Operations | 68.52 | 53.55 | 41.88 | 34.03 | 81.55 | 118.08 |
| YOY Revenue Growth % | 27.96% | 27.85% | 23.08% | -58.27% | -30.94% | - |
| Other Income | 1.55 | 2.11 | 2.57 | 5.84 | 3.16 | 5.80 |
| Total Income | 70.07 | 55.66 | 44.45 | 39.87 | 84.70 | 123.88 |
| Total Expenses + | 69.42 | 55.01 | 44.32 | 38.44 | 81.57 | 119.87 |
| Employee Benefit Expense | 0.58 | 0.39 | 0.43 | 0.52 | 0.43 | 0.60 |
| Other Expenses | 2.22 | 1.10 | 1.41 | 3.14 | 1.64 | 7.18 |
| Operating Profit | -0.90 | -1.46 | -2.43 | -4.41 | -0.02 | -1.78 |
| OPM % | -1.3% | -2.7% | -5.8% | -13% | -0% | -1.5% |
| Profit Before Exceptional | 0.65 | 0.65 | 0.13 | 1.43 | 3.14 | 4.01 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 0.65 | 0.65 | 0.13 | 1.43 | 3.14 | 4.01 |
| Tax Expense | 0.07 | 0.15 | 0.04 | 0.00 | 0.27 | 0.34 |
| Tax % | 11.6% | 23.1% | 29% | 0.3% | 8.7% | 8.5% |
| Profit After Tax | 0.57 | 0.50 | 0.10 | 1.42 | 2.87 | 3.67 |
| EPS (Basic) | 0.23 | 0.24 | 0.05 | 0.71 | 2.22 | 3.67 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| ASSETS | ||||||
| Non-Current Assets + | 47.60 | 43.35 | 43.37 | 38.74 | 35.96 | 32.83 |
| Property, Plant & Equipment | 14.06 | 10.54 | 10.97 | 6.21 | 6.29 | 6.47 |
| Capital Work in Progress | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Non-Current Investments | 29.31 | 28.60 | 28.16 | 28.28 | 25.99 | 22.66 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 3.32 |
| Other Intangible Assets | 3.32 | 3.32 | 3.32 | 3.32 | 3.32 | 0.00 |
| Current Assets + | 44.75 | 58.14 | 50.56 | 52.20 | 80.02 | 49.35 |
| Inventories | 6.30 | 15.62 | 1.78 | 4.99 | 9.40 | 9.48 |
| Trade Receivables | 19.48 | 23.71 | 24.56 | 17.82 | 34.90 | 10.81 |
| Cash and Cash Equivalents | 0.34 | 0.28 | 0.35 | 2.25 | 3.28 | 1.57 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 1.26 | 0.00 |
| LIABILITIES & EQUITY | ||||||
| Total Equity | 70.49 | 70.03 | 60.28 | 60.32 | 59.05 | 41.34 |
| Equity Share Capital | 24.94 | 24.94 | 20.00 | 20.00 | 20.00 | 10.00 |
| Other Equity | 45.54 | 45.09 | 40.28 | 40.32 | 39.05 | 31.34 |
| Non-Current Liabilities | 0.11 | 1.12 | 3.40 | 3.75 | 8.06 | 6.15 |
| Current Liabilities | 21.75 | 30.33 | 30.25 | 26.87 | 48.87 | 34.68 |
| Total Liabilities | 21.86 | 31.46 | 33.65 | 30.62 | 56.93 | 40.83 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Cash from Operating Activities | 12.94 | -3.73 | 5.28 | 2.58 | -8.79 | -2.96 |
| Cash from Investing Activities | -7.43 | 6.86 | -7.05 | 11.01 | -6.44 | 5.49 |
| Cash from Financing Activities | -5.45 | -3.20 | -0.12 | -14.66 | 16.99 | -1.87 |
| Net Increase/Decrease in Cash | 0.06 | -0.08 | -1.90 | -1.07 | 1.75 | 0.66 |