Newspaper Advertisement(s)- Notice regarding transfer of Unpaid/Unclaimed Dividend and Equity Shares of the Company to IEPF.
Submission of Annual Secretarial Compliance Report under Regulation 24A(2) of SEBI (LODR) Regulations,2015.
Newspaper Advertisement- Audited Standalone and Consolidated Financial Results for the quarter and financial year ended on 31st March, 2026.
Authorisation to Key Managerial Personnel to determine materiality of an event or information and its disclosure.
The Board of Directors of the Company at its Meeting held today i.e. 22nd May, 2026 has inter alia, considered and based on the recommendations of the Nomination and Remuneration Committee, approved the appointment of Shri Somesh Laddha as the' Manager' designated as ' Manager & CFO' of the Company for a term of three (3) consecutive years with effect from 22.05.2026 to 21.05.2029, subject to approval of members of the Company.
The Board of Directors of the Company at its Meeting today i.e. 22nd May, 2026 has inter alia, considered and recommended Dividend of Rs.1.25/- per share (12.50%) on 3,00,00,000 Equity Shares of face value of RS.10/- each of the Company for the financial year 2025-26, subject to approval of members at the ensuing Thirty Fourth (34th) Annual General Meeting of the Company.
The Board of Directors of the Company at its Meeting held today i.e. 22nd May, 2026 has inter alia, considered and : 1. Approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31 st March, 2026. The Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2026 2. Recommended Dividend of Rs. 1.25/- per share (i.e. 12.50%) on 3,00,00,000 Equity Shares of face value of Rs. 10/- each of the Company for the financial year 2025-26, subject to approval of members at the ensuing Thirty Fourth (34th) Annual General Meeting of the Company
Submission of Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2026.
the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2026 and to recommend dividend, if any, on equity shares for the financial year 2025-26.
Newspaper Advertisement-Notice of Special Window for Transfer and Dematerialisation of Physical Securities
| 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 | 174.10 | 174.71 | 161.97 | 174.72 | 165.91 | 181.72 | 157.80 | 156.23 | 176.44 | 176.07 | 204.51 | 214.10 |
| YOY Revenue Growth % | 17.75% | -12.36% | -18.89% | -28.78% | -4.71% | 4.01% | -2.58% | -10.58% | 6.35% | -3.11% | 29.6% | 37.04% |
| Other Income | 9.67 | 2.90 | 0.76 | 1.66 | 0.56 | 1.03 | 0.75 | 0.76 | 0.55 | 0.43 | 0.61 | 1.34 |
| Total Income | 183.77 | 177.61 | 162.74 | 176.37 | 166.47 | 182.75 | 158.55 | 156.99 | 176.98 | 176.49 | 205.11 | 215.44 |
| Total Expenses + | 167.97 | 170.85 | 157.66 | 174.22 | 166.26 | 180.32 | 156.55 | 154.94 | 175.12 | 175.45 | 199.68 | 201.15 |
| Cost of Materials Consumed | 137.47 | 136.37 | 126.44 | 136.67 | 135.12 | 144.26 | 128.98 | 121.90 | 150.69 | 140.63 | 170.65 | 172.39 |
| Employee Benefit Expense | 7.77 | 8.57 | 8.12 | 8.61 | 8.42 | 8.52 | 8.22 | 8.91 | 8.79 | 9.22 | 11.25 | 7.76 |
| Other Expenses | 16.05 | 19.07 | 14.02 | 17.19 | 15.81 | 17.01 | 14.89 | 13.85 | 14.61 | 15.42 | 16.18 | 15.50 |
| Operating Profit | 6.13 | 3.85 | 4.31 | 0.49 | -0.35 | 1.39 | 1.25 | 1.29 | 1.31 | 0.62 | 4.82 | 12.96 |
| OPM % | 3.5% | 2.2% | 2.7% | 0.3% | -0.2% | 0.8% | 0.8% | 0.8% | 0.7% | 0.4% | 2.4% | 6.1% |
| Profit Before Tax + | 15.80 | 6.76 | 5.08 | 2.15 | 0.21 | 2.42 | 2.00 | 2.05 | 1.86 | 1.04 | 5.43 | 14.30 |
| Tax Expense | 4.09 | 1.71 | 1.28 | 0.56 | 0.06 | 0.60 | 0.56 | 0.57 | 0.50 | 0.33 | 1.40 | 3.49 |
| Tax % | 25.9% | 25.3% | 25.2% | 26% | 30.9% | 24.9% | 27.8% | 27.6% | 26.7% | 31.8% | 25.9% | 24.4% |
| Profit After Tax | 11.71 | 5.05 | 3.80 | 1.59 | 0.14 | 1.82 | 1.44 | 1.48 | 1.36 | 0.71 | 4.02 | 10.80 |
| EPS (Basic) | 3.90 | 1.68 | 1.27 | 0.53 | 0.05 | 0.61 | 0.48 | 0.49 | 0.45 | 0.24 | 1.34 | 3.60 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 |
|---|---|---|---|---|
| Revenue from Operations | 771.11 | 661.65 | 685.50 | 792.20 |
| YOY Revenue Growth % | 16.54% | -3.48% | -13.47% | - |
| Other Income | 3.79 | 3.10 | 14.99 | 4.51 |
| Total Income | 774.90 | 664.76 | 700.49 | 796.71 |
| Total Expenses + | 752.27 | 658.07 | 670.70 | 752.74 |
| Cost of Materials Consumed | 634.36 | 530.26 | 536.94 | 640.17 |
| Employee Benefit Expense | 37.01 | 34.08 | 33.07 | 30.69 |
| Other Expenses | 60.97 | 61.57 | 66.34 | 70.07 |
| Operating Profit | 18.84 | 3.58 | 14.79 | 39.45 |
| OPM % | 2.4% | 0.5% | 2.2% | 5% |
| Profit Before Exceptional | 22.63 | 6.68 | 29.79 | 43.97 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 22.63 | 6.68 | 29.79 | 43.97 |
| Tax Expense | 5.73 | 1.79 | 7.64 | 11.03 |
| Tax % | 25.3% | 26.8% | 25.7% | 25.1% |
| Profit After Tax | 16.90 | 4.89 | 22.14 | 32.94 |
| EPS (Basic) | 5.63 | 1.63 | 7.38 | 10.98 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 |
|---|---|---|---|---|
| ASSETS | ||||
| Non-Current Assets + | 162.92 | 172.78 | 158.43 | 123.30 |
| Property, Plant & Equipment | 109.89 | 128.21 | 117.39 | 83.15 |
| Capital Work in Progress | 0.00 | 0.03 | 0.00 | 3.27 |
| Non-Current Investments | 51.20 | 40.83 | 35.95 | 28.31 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.10 | 0.13 | 0.01 | 0.00 |
| Current Assets + | 301.53 | 243.28 | 299.61 | 336.98 |
| Inventories | 78.97 | 51.19 | 76.19 | 102.91 |
| Trade Receivables | 202.97 | 167.22 | 213.48 | 216.41 |
| Cash and Cash Equivalents | 0.65 | 0.96 | 0.43 | 1.03 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | ||||
| Total Equity | 280.90 | 253.25 | 251.00 | 229.42 |
| Equity Share Capital | 30.00 | 30.00 | 30.00 | 30.00 |
| Other Equity | 250.90 | 223.25 | 221.00 | 199.42 |
| Non-Current Liabilities | 45.96 | 50.98 | 83.60 | 69.95 |
| Current Liabilities | 137.59 | 111.83 | 123.47 | 161.37 |
| Total Liabilities | 183.55 | 162.81 | 207.07 | 231.31 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 |
|---|---|---|---|---|
| Cash from Operating Activities | -20.71 | 112.26 | 15.82 | -7.84 |
| Cash from Investing Activities | 11.51 | -38.05 | -31.67 | -22.11 |
| Cash from Financing Activities | 8.88 | -73.68 | 15.24 | 30.46 |
| Net Increase/Decrease in Cash | -0.31 | 0.53 | -0.60 | 0.50 |