Please find enclosed the communication letter with reference to SEBI Circular dated March 16, 2023, which has been dispatched today to the shareholders concernced, holding shares in physical mode
Newspaper Advertisement for Notice of transfer of Unpaid Dividend and Equity shares of the Corporation to Investor Education and Protection Fund (IEPF), and Second 100 Days Campaign - "Saksham Niveshak".
Please find attached Annual Secretarial Compliance Report for the year ended 31st March 2026
Please find attached copy of Newspaper Publication of the extract of Audited Financial statements (Standalone and Consolidated) for the quarter and year ended 31st March 2026
Record Date for determining names of members entitled to attend and vote at the AGM is fixed at Thursday, 6th August 2026
Shareholder Meeting - 161st Annual General Meeting to be held on Thursday, 13th August 2026
Financial Results for the quarter and year ended 31st March 2026
Board Meeting Outcome for the Board meeting held on 13th May 2026
the Financial Results (Standalone and Consolidated) for the financial year ended 31st March 2026 and to recommend the Final Dividend, if any, for the financial year ended 31st March 2026.
Please find enclosed the certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018
| 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 | 58.41 | 72.04 | 59.78 | 71.09 | 65.51 | 72.88 | 73.00 | 62.96 | 71.79 | 80.11 | 73.22 | 71.74 |
| YOY Revenue Growth % | -2.94% | -2.58% | -6.65% | 11.38% | 12.14% | 1.18% | 22.11% | -11.42% | 9.59% | 9.92% | 0.3% | 13.94% |
| Other Income | 10.88 | 9.93 | 2.44 | 98.19 | 56.89 | 7.56 | 131.10 | 4.69 | 0.54 | 5.59 | 120.95 | 3.33 |
| Total Income | 69.29 | 81.97 | 62.22 | 169.28 | 122.39 | 80.45 | 204.10 | 67.65 | 72.33 | 85.70 | 194.17 | 75.07 |
| Total Expenses + | 85.99 | 103.51 | 93.46 | 95.23 | 82.26 | 94.00 | 91.51 | 86.88 | 84.54 | 96.25 | 91.65 | 79.91 |
| Cost of Materials Consumed | 29.52 | 37.04 | 30.51 | 35.46 | 30.83 | 36.89 | 39.10 | 35.99 | 33.20 | 40.81 | 43.96 | 32.97 |
| Employee Benefit Expense | 22.75 | 26.51 | 25.37 | 22.93 | 22.26 | 23.39 | 22.09 | 19.19 | 20.38 | 19.08 | 19.81 | 17.80 |
| Other Expenses | 17.29 | 19.71 | 19.16 | 23.46 | 19.26 | 21.75 | 19.97 | 21.92 | 20.04 | 20.86 | 21.44 | 15.01 |
| Operating Profit | -27.58 | -31.47 | -33.68 | -24.14 | -16.76 | -21.12 | -18.51 | -23.92 | -12.75 | -16.14 | -18.43 | -8.17 |
| OPM % | -47.2% | -43.7% | -56.3% | -34% | -25.6% | -29% | -25.4% | -38% | -17.8% | -20.1% | -25.2% | -11.4% |
| Profit Before Tax + | -16.70 | -21.54 | -31.25 | 74.05 | 16.75 | -14.72 | 90.04 | 36.92 | 33.27 | -7.42 | 102.52 | 82.85 |
| Tax Expense | 1.13 | 0.81 | 0.20 | 8.32 | 8.32 | -2.00 | -6.00 | 9.43 | 0.00 | 0.00 | 0.00 | 0.62 |
| Tax % | - | - | - | 11.2% | 49.7% | - | -6.7% | 25.5% | 0% | - | 0% | 0.7% |
| Profit After Tax | -17.82 | -22.35 | -31.44 | 65.73 | 8.43 | -12.72 | 96.05 | 27.49 | 33.27 | -7.42 | 102.52 | 82.23 |
| EPS (Basic) | -2.55 | -3.20 | -4.50 | 9.42 | 1.21 | -1.82 | 13.77 | 3.94 | 4.77 | -1.06 | 14.69 | 11.79 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| Revenue from Operations | 295.81 | 275.11 | 261.32 | 244.59 | 339.42 | 207.69 | 213.90 |
| YOY Revenue Growth % | 7.52% | 5.28% | 6.84% | -27.94% | 63.43% | -2.91% | - |
| Other Income | 131.46 | 197.32 | 121.43 | 90.10 | 72.46 | 107.46 | 68.91 |
| Total Income | 427.27 | 472.44 | 382.75 | 334.68 | 411.88 | 315.15 | 282.81 |
| Total Expenses + | 352.35 | 354.65 | 378.19 | 377.70 | 393.94 | 311.35 | 247.82 |
| Cost of Materials Consumed | 150.94 | 142.81 | 132.53 | 121.35 | 103.20 | 76.38 | 87.24 |
| Employee Benefit Expense | 74.72 | 86.93 | 97.82 | 87.67 | 90.31 | 82.95 | 88.23 |
| Other Expenses | 79.70 | 82.91 | 79.35 | 74.23 | 77.73 | 66.42 | 72.35 |
| Operating Profit | -56.54 | -79.54 | -116.87 | -133.11 | -54.52 | -103.67 | -33.91 |
| OPM % | -19.1% | -28.9% | -44.7% | -54.4% | -16.1% | -49.9% | -15.9% |
| Profit Before Exceptional | 74.92 | 117.78 | 4.56 | -43.02 | 17.94 | 3.79 | -17.73 |
| Exceptional Items | 136.30 | 11.21 | 0.00 | -186.22 | 10.23 | 0.00 | 0.00 |
| Profit Before Tax + | 211.22 | 128.99 | 4.56 | -229.24 | 28.16 | 3.79 | -17.73 |
| Tax Expense | 0.62 | 9.75 | 10.44 | -238.03 | 18.27 | 0.99 | -0.70 |
| Tax % | 0.3% | 7.6% | 228.8% | - | 64.9% | 26% | - |
| Profit After Tax | 210.60 | 119.25 | -5.88 | 8.79 | 9.89 | 2.80 | -17.03 |
| EPS (Basic) | 30.18 | 17.09 | -0.84 | 1.26 | 1.42 | 0.40 | -2.44 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| ASSETS | |||||||
| Non-Current Assets + | 401.45 | 436.26 | 435.91 | 441.37 | 587.03 | 611.91 | 0.00 |
| Property, Plant & Equipment | 59.27 | 71.30 | 72.99 | 78.24 | 117.43 | 116.61 | 0.00 |
| Capital Work in Progress | 3.40 | 0.78 | 1.26 | 2.41 | 11.47 | 13.20 | 0.00 |
| Non-Current Investments | 314.87 | 351.84 | 351.38 | 352.19 | 446.49 | 456.85 | 0.00 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.41 | 0.77 | 1.18 | 0.32 | 0.28 | 0.23 | 0.00 |
| Current Assets + | 192.03 | 180.28 | 202.33 | 802.60 | 714.79 | 734.10 | 0.00 |
| Inventories | 55.14 | 63.26 | 56.75 | 68.71 | 62.86 | 87.73 | 0.00 |
| Trade Receivables | 51.81 | 53.66 | 57.18 | 50.97 | 47.24 | 43.47 | 0.00 |
| Cash and Cash Equivalents | 62.06 | 11.98 | 65.09 | 59.05 | 89.60 | 53.71 | 0.00 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | |||||||
| Total Equity | 283.06 | 189.01 | 194.33 | 205.86 | 211.21 | 229.47 | 0.00 |
| Equity Share Capital | 13.95 | 13.95 | 13.96 | 13.96 | 13.96 | 13.96 | 0.00 |
| Other Equity | 269.11 | 175.05 | 180.36 | 191.90 | 197.25 | 215.51 | 0.00 |
| Non-Current Liabilities | 19.48 | 19.91 | 18.44 | 215.24 | 311.59 | 383.34 | 0.00 |
| Current Liabilities | 276.42 | 406.67 | 423.53 | 831.65 | 779.01 | 733.20 | 0.00 |
| Total Liabilities | 310.90 | 428.02 | 445.15 | 1,050.60 | 1,090.60 | 1,116.54 | 0.00 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| Cash from Operating Activities | -14.78 | -91.88 | -36.60 | -41.76 | 51.07 | -20.61 | 0.00 |
| Cash from Investing Activities | 327.66 | 244.58 | 724.05 | 172.42 | 102.93 | -410.13 | 0.00 |
| Cash from Financing Activities | -262.94 | -200.81 | -681.41 | -161.21 | -118.11 | 471.15 | 0.00 |
| Net Increase/Decrease in Cash | 50.08 | -48.15 | 6.04 | -30.55 | 35.89 | 40.41 | 0.00 |