In continuation of our letter dated 29th May 2026 for approving the Audited Financial Results of the Company for the 4th quarter and year ended 31st March 2026 along with the Auditor's Report of the Statutory Audit and pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith extract of newspaper copies of aforesaid Audited Financial Results, published in newspaper on 30th May 2026.
Pursuant to the provisions of Regulation 30, 33 and any other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (''SEBI Listing Regulations'') we wish to inform you that the Board of Directors at its meeting held today i.e. on 29th May, 2026, has inter alia:
Pursuant to the provisions of Regulation 30, 33 and any other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("SEBI Listing Regulations"), we wish to inform you that the Board of Directors at its meeting held today i.e. on 29th May, 2026, has inter alia: Considered and approved Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2026 and took on record the Audit Report of an unmodified opinion provided by the Statutory Auditors of the Company. A copy of same is enclosed.
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 29th May, 2026 to consider inter-alia the following: To consider and adopt the Audited Financial Results (Standalone) along with the Report of the Auditors in respect of the quarter and financial year ended 31st March, 2026. Further, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company’s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the Trading Window for dealing in shares of the Company has already been closed with effect from 1st April, 2026 and will be reopened after the expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges.
This is with regard to the captioned subject; we hereby submit the Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March,2026. You requested to kindly take note of the above.
This is to inform you that in view of the Company's Code of Conduct for Regulating, Monitoring and Reporting of trading in Securities by Insiders pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in Equity Shares of the Company shall remain closed for Designated Persons and their immediate relatives from Wednesday, 1st April,2026 till 48 hours after the declaration of the Financial Results for the quarter and year ended 31st March, 2026. This is for your information and records.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the company policy on determination of materiality of events and information, we regret to inform you of the demise of Mrs. Meena Kothari, a promoter of the company, on 30 November,2025. The company express its deep condolences on the sad demise of Mrs. Meena Kothari. The Information required pursuant to regulation 30 is enclosed as Annexure 1. Further, it is hereby informed that the ceased to be a promoter of the company in accordance with the regulation 31A (6) of the SEBI LODR Regulations,2015. Kindly note that the transmission of shares held by the deceased, will be carried out on due course in accordance with applicable laws. The necessary disclosures in this regard will be made as and when required.
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has published its financial results for the third quarter and nine months ended 31st December 2025 in today's edition of Financial Express (In English) and Mumbai Lakshadeep (In Marathi)
Pursuant to the provisions of Regulation 30, 33 and any other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (''SEBI Listing Regulations'), we wish to inform you that the Board of Directors at its meeting held today i.e. on 13th February, 2026 has inter alia:
| Particulars | Mar 2023 | Jun 2023 | Sep 2023 | Dec 2023 | Mar 2024 | Jun 2024 | Sep 2024 | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 | Mar 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 1.17 | 1.91 | 1.21 | 1.66 | 1.43 | 1.86 | 1.43 | 1.33 | 1.80 | 1.26 | 1.44 | 1.07 |
| YOY Revenue Growth % | -10.85% | -6.35% | 10.68% | -4.1% | 21.6% | -2.37% | 18.05% | -19.77% | 26.23% | -32.33% | 0.44% | -19.87% |
| Other Income | 0.01 | 0.00 | 0.00 | 0.04 | -0.03 | 0.02 | 0.02 | 0.07 | 0.02 | 0.03 | 0.03 | 0.03 |
| Total Income | 1.18 | 1.91 | 1.21 | 1.70 | 1.40 | 1.88 | 1.45 | 1.40 | 1.83 | 1.29 | 1.47 | 1.10 |
| Total Expenses + | 1.08 | 1.67 | 1.20 | 1.56 | 1.57 | 1.63 | 1.36 | 1.46 | 1.65 | 1.42 | 1.54 | 1.65 |
| Cost of Materials Consumed | 0.19 | 0.37 | 0.21 | 0.27 | 0.25 | 0.32 | 0.20 | 0.20 | 0.27 | 0.16 | 0.19 | 0.16 |
| Employee Benefit Expense | 0.42 | 0.47 | 0.40 | 0.55 | 0.52 | 0.49 | 0.47 | 0.60 | 0.58 | 0.54 | 0.59 | 0.73 |
| Other Expenses | 0.32 | 0.65 | 0.41 | 0.54 | 0.47 | 0.63 | 0.52 | 0.53 | 0.65 | 0.54 | 0.58 | 0.50 |
| Operating Profit | 0.10 | 0.24 | 0.02 | 0.10 | -0.14 | 0.23 | 0.07 | -0.13 | 0.16 | -0.16 | -0.10 | -0.58 |
| OPM % | 8.3% | 12.5% | 1.3% | 6.2% | -10.1% | 12.6% | 4.8% | -9.6% | 8.7% | -12.7% | -7% | -54.5% |
| Profit Before Tax + | 0.11 | 0.24 | 0.02 | 0.14 | -0.17 | 0.25 | 0.09 | -0.06 | 0.18 | -0.13 | -0.07 | -0.55 |
| Tax Expense | -0.14 | 0.04 | -0.01 | 0.01 | 0.04 | 0.07 | 0.02 | -0.02 | 0.08 | -0.03 | -0.02 | 0.00 |
| Tax % | -131.6% | 16% | -32.5% | 4.5% | - | 26.4% | 27.1% | - | 42.4% | - | - | - |
| Profit After Tax | 0.24 | 0.20 | 0.02 | 0.13 | -0.22 | 0.19 | 0.06 | -0.03 | 0.10 | -0.10 | -0.05 | -0.54 |
| EPS (Basic) | 0.15 | 0.12 | 0.01 | 0.08 | -0.13 | 0.11 | 0.04 | -0.02 | 0.06 | -0.12 | -0.03 | -0.32 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Revenue from Operations | 5.57 | 6.25 | 6.21 | 6.04 | 4.15 | 2.34 |
| YOY Revenue Growth % | -10.79% | 0.53% | 2.82% | 45.72% | 77.1% | - |
| Other Income | 0.11 | 0.13 | 0.01 | 0.01 | 0.01 | 0.00 |
| Total Income | 5.69 | 6.38 | 6.22 | 6.06 | 4.15 | 2.34 |
| Total Expenses + | 6.26 | 6.37 | 6.00 | 5.46 | 4.45 | 2.97 |
| Cost of Materials Consumed | 0.79 | 1.11 | 1.09 | 0.96 | 0.53 | 0.32 |
| Employee Benefit Expense | 2.45 | 2.13 | 1.94 | 1.76 | 1.53 | 0.78 |
| Other Expenses | 2.28 | 2.45 | 2.07 | 2.05 | 1.60 | 1.04 |
| Operating Profit | -0.69 | -0.13 | 0.21 | 0.58 | -0.30 | -0.63 |
| OPM % | -12.3% | -2% | 3.4% | 9.6% | -7.3% | -26.8% |
| Profit Before Exceptional | -0.57 | 0.00 | 0.22 | 0.60 | -0.30 | -0.62 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | -0.57 | 0.00 | 0.22 | 0.60 | -0.30 | -0.62 |
| Tax Expense | 0.02 | -0.01 | 0.08 | 0.01 | -0.08 | -0.05 |
| Tax % | - | -202.9% | 36.6% | 1.8% | - | - |
| Profit After Tax | -0.59 | 0.01 | 0.14 | 0.58 | -0.21 | -0.57 |
| EPS (Basic) | -0.35 | 0.01 | 0.08 | 0.35 | -0.13 | -0.34 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| ASSETS | ||||||
| Non-Current Assets + | 4.83 | 5.07 | 5.40 | 5.71 | 5.24 | 5.78 |
| Property, Plant & Equipment | 4.44 | 4.62 | 4.94 | 5.32 | 5.15 | 5.69 |
| Capital Work in Progress | 0.00 | 0.00 | 0.00 | 0.24 | 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 | 0.22 | 0.23 | 0.00 | 0.00 | 0.00 | 0.00 |
| Current Assets + | 0.78 | 0.30 | 0.38 | 0.56 | 0.31 | 0.30 |
| Inventories | 0.13 | 0.15 | 0.16 | 0.20 | 0.07 | 0.06 |
| Trade Receivables | 0.00 | 0.00 | 0.07 | 0.00 | 0.02 | 0.01 |
| Cash and Cash Equivalents | 0.06 | 0.05 | 0.04 | 0.07 | 0.12 | 0.14 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | ||||||
| Total Equity | 1.74 | 2.31 | 2.31 | 2.55 | 2.42 | 2.63 |
| Equity Share Capital | 1.69 | 1.69 | 1.69 | 1.69 | 1.69 | 1.69 |
| Other Equity | 0.05 | 0.62 | 0.63 | 0.87 | 0.73 | 0.95 |
| Non-Current Liabilities | 1.51 | 1.48 | 1.68 | 1.77 | 1.93 | 1.84 |
| Current Liabilities | 2.37 | 1.58 | 1.79 | 1.95 | 1.20 | 1.61 |
| Total Liabilities | 3.87 | 3.06 | 3.47 | 3.72 | 3.13 | 3.45 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Cash from Operating Activities | -0.20 | 0.67 | 0.38 | 0.94 | 0.60 | 0.25 |
| Cash from Investing Activities | -0.30 | -0.15 | -0.40 | 1.02 | -0.09 | -0.04 |
| Cash from Financing Activities | 0.52 | -0.52 | -0.01 | 0.49 | -0.27 | -0.20 |
| Net Increase/Decrease in Cash | 0.02 | 0.00 | -0.03 | 2.45 | 0.24 | 0.01 |