Please find attached herewith report received from Registrar to an Issue and Share Transfer Agent of the company i.e. MCS Share Transfer Agent Limited dated June 06, 2026 on re-lodgement of transfer requests of physical shares for the month of May 2026.
Pursuant to Regulation 24A of the SEBI (LODR) Regulations, 2015 we are hereby submitting herewith the Annual Secretarial Compliance Report issued by M/s. V M & Associates, Company Secretaries in Practice for the Financial Year 2025-26.
Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed the copy of newspaper advertisement pertaining to Extract of Audited Financial Results of the Company for the year ended on March 31, 2026 published in the following newspapers on May 17, 2026: 1. Financial Express in English Language (All Edition) 2. Business Remedies in Hindi ( Daily newspaper of the State)
Monitoring Agency Report for the quarter ended on March 31, 2026
Appointment of Mr. Rahul Kumar Sharma as CTO and CIO and Senior Management Personnel of the Company with effect from May 15, 2026
Approved the Re-Appointment of Internal Auditor of the Company for FY 2026-2027
Audited Financial Results for the Quarter and Year Ended on March 31, 2026
Outcome of Board Meeting of the Company held on Friday, May 15, 2026 at the registered office of the Company which commenced at 04:00 P.M. and concluded at 06:50 P.M
the Audited Financial Results of the Company for the Quarter and Year ended on March 31, 2026 together with the Statement of Assets and Liabilities as on that date and Statement of Cash Flows for the Financial Year ended on March 31, 2026 and to take on record Auditor’s report thereon.
With reference to the cited subject and in accordance with circular dated January 30, 2026 issued by SEBI, please find attached herewith report received from Registrar to an Issue and Share Transfer Agent of the company, MCS Share Transfer Agent Limited dated May 06, 2026, on re-lodgment of transfer requests of physical shares for the month of April, 2026
| 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 | 18.24 | 15.01 | 17.51 | 15.15 | 18.88 | 19.65 | 21.34 | 22.11 | 23.78 | 23.84 | 24.63 | 25.01 |
| YOY Revenue Growth % | 42.08% | 12.16% | 30.12% | -0.13% | 3.53% | 30.87% | 21.86% | 45.93% | 25.97% | 21.35% | 15.4% | 13.12% |
| Other Income | 0.07 | 0.25 | 0.07 | 0.05 | 0.47 | 0.06 | 0.01 | 0.02 | 0.13 | 0.14 | 1.10 | 0.56 |
| Total Income | 18.30 | 15.27 | 17.58 | 15.21 | 19.35 | 19.71 | 21.35 | 22.14 | 23.91 | 23.98 | 25.72 | 25.57 |
| Total Expenses + | 10.81 | 11.84 | 12.52 | 13.17 | 15.21 | 17.09 | 15.03 | 17.08 | 18.54 | 17.90 | 19.27 | 23.41 |
| 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 | 1.38 | 1.72 | 1.93 | 1.77 | 2.04 | 2.36 | 2.74 | 2.35 | 2.38 | 2.38 | 2.58 | 2.77 |
| Other Expenses | 1.67 | 1.81 | 1.28 | 2.08 | 2.13 | 1.94 | 1.82 | 2.22 | 1.95 | 2.00 | 2.36 | 2.18 |
| Operating Profit | 7.43 | 3.17 | 4.99 | 1.98 | 3.67 | 2.55 | 6.31 | 5.04 | 5.24 | 5.94 | 5.36 | 1.61 |
| OPM % | 40.7% | 21.1% | 28.5% | 13.1% | 19.5% | 13% | 29.6% | 22.8% | 22% | 24.9% | 21.8% | 6.4% |
| Profit Before Tax + | 7.50 | 3.43 | 5.06 | 2.03 | 4.14 | 2.62 | 6.32 | 5.06 | 5.37 | 6.08 | 6.46 | 2.17 |
| Tax Expense | 1.89 | 0.86 | 1.45 | 0.95 | 1.02 | 0.66 | 1.59 | 1.42 | 1.35 | 1.53 | 1.71 | 0.51 |
| Tax % | 25.2% | 25.2% | 28.7% | 46.7% | 24.7% | 25.2% | 25.2% | 28.1% | 25.2% | 25.2% | 26.4% | 23.5% |
| Profit After Tax | 5.61 | 2.56 | 3.61 | 1.08 | 3.12 | 1.96 | 4.73 | 3.64 | 4.02 | 4.55 | 4.75 | 1.66 |
| EPS (Basic) | 0.47 | 0.21 | 0.30 | 0.09 | 0.26 | 0.16 | 0.39 | 0.30 | 0.33 | 0.38 | 0.37 | 0.07 |
| Particulars | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|
| Revenue from Operations | 81.98 | 65.92 | 54.85 | 49.94 | 53.46 | 62.59 |
| YOY Revenue Growth % | 24.37% | 20.17% | 9.83% | -6.58% | -14.58% | - |
| Other Income | 0.56 | 0.44 | 0.88 | 0.11 | 0.65 | 0.20 |
| Total Income | 82.55 | 66.36 | 55.73 | 50.05 | 54.11 | 62.79 |
| Total Expenses + | 64.41 | 48.26 | 41.75 | 37.90 | 43.82 | 52.43 |
| Employee Benefit Expense | 9.48 | 6.81 | 5.47 | 4.94 | 5.45 | 5.93 |
| Other Expenses | 8.11 | 6.84 | 6.71 | 4.90 | 4.33 | 5.43 |
| Operating Profit | 17.57 | 17.65 | 13.11 | 12.04 | 9.64 | 10.16 |
| OPM % | 21.4% | 26.8% | 23.9% | 24.1% | 18% | 16.2% |
| Profit Before Exceptional | 18.14 | 18.10 | 13.99 | 12.15 | 10.29 | 10.36 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 18.14 | 18.10 | 13.99 | 12.15 | 10.29 | 10.36 |
| Tax Expense | 4.69 | 5.17 | 3.61 | 3.37 | 2.81 | 2.75 |
| Tax % | 25.9% | 28.6% | 25.8% | 27.7% | 27.3% | 26.6% |
| Profit After Tax | 13.45 | 12.92 | 10.38 | 8.79 | 7.48 | 7.61 |
| EPS (Basic) | 1.12 | 1.08 | 0.97 | 7.32 | 6.23 | 6.34 |
| Particulars | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|
| ASSETS | ||||||
| Non-Current Assets + | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Property, Plant & Equipment | 5.07 | 4.04 | 1.26 | 1.27 | 1.25 | 1.31 |
| Capital Work in Progress | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Non-Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.18 | 0.17 | 0.14 | 0.10 | 0.11 | 0.10 |
| Current Assets + | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Inventories | 1.04 | 0.45 | 0.04 | 0.10 | 0.11 | 0.07 |
| Trade Receivables | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Cash and Cash Equivalents | 11.31 | 32.57 | 8.99 | 8.58 | 4.43 | 2.22 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | ||||||
| Total Equity | 0.00 | 166.78 | 155.01 | 145.83 | 137.57 | 130.55 |
| Equity Share Capital | 24.01 | 24.01 | 24.01 | 12.01 | 12.01 | 12.01 |
| Other Equity | 155.02 | 142.77 | 131.00 | 133.82 | 125.57 | 118.54 |
| Non-Current Liabilities | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Current Liabilities | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Total Liabilities | 275.01 | 258.94 | 186.11 | 172.01 | 178.92 | 214.55 |
| Particulars | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|
| Cash from Operating Activities | 1.93 | -21.77 | 5.53 | 34.00 | 50.48 | 0.00 |
| Cash from Investing Activities | -6.15 | -1.59 | 2.81 | -5.58 | 0.40 | 0.00 |
| Cash from Financing Activities | -17.04 | 46.94 | -7.93 | -24.27 | -48.68 | 0.00 |
| Net Increase/Decrease in Cash | -21.26 | 23.58 | 0.42 | 4.15 | 2.20 | 0.00 |