Please find enclosed herewith copies of Newspaper Advertisement published on 27th May, 2026 regarding Notice intimating the shareholders about the launch of second 100 days Campaign "Saksham Niveshak".
Please find attached the Annual Secretarial Compliance Report of the Company for the financial year ended 31st March, 2026 issued by M/s. Mamta Binani & Associates.
Please find attached the transcript of the investors/analyst conference call held on 11th May, 2026 at 12:00 noon (IST) on the Annual Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2026.
We wish to inform you that ICRA Limited has reaffirmed the credit ratings assigned to the Non-Convertible Debentures issued by the Company.
Audio recording of investors/Analyst Conference Call on the Annual Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and year ended 31st March, 2026.
Please find attached the copy of Press Release issued by the Company after conclusion of the Board Meeting held on 9th May, 2026.
This is to inform that the term of service of Shri Manoj Kumar Mehta as the Company Secretary and Legal Head, Key Managerial Personnel of the Company has been extended for a period of 4 years w.e.f. 1st November, 2026 till 31st October, 2030.
The Board of Directors of the Company at its meeting held today i.e., 9th May, 2026 has inter alia, considered and recommended dividend of Rs. 12.50 per ordinary share for the financial year 2025-26.
Please find attached the Annual Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2026.
Please find attached the Annual Audited Financial Results for the quarter and year ended 31st March, 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 | 1,464.57 | 1,417.66 | 1,331.64 | 1,482.88 | 1,214.68 | 1,126.31 | 1,281.92 | 1,588.77 | 1,428.89 | 1,229.40 | 1,197.94 | 1,634.22 |
| YOY Revenue Growth % | 7.32% | 12.27% | 3.67% | -3.03% | -17.06% | -20.55% | -3.73% | 7.14% | 17.64% | 9.15% | -6.55% | 2.86% |
| Other Income | 13.26 | 21.18 | 13.23 | 23.34 | 14.98 | 15.03 | 14.20 | 35.56 | 21.77 | 18.67 | 14.43 | 29.79 |
| Total Income | 1,477.83 | 1,438.84 | 1,344.87 | 1,506.22 | 1,229.66 | 1,141.34 | 1,296.12 | 1,624.33 | 1,450.66 | 1,248.07 | 1,212.37 | 1,664.01 |
| Total Expenses + | 1,425.69 | 1,371.38 | 1,270.12 | 1,411.00 | 1,240.67 | 1,161.51 | 1,292.07 | 1,431.30 | 1,330.07 | 1,167.89 | 1,163.78 | 1,500.09 |
| Cost of Materials Consumed | 342.05 | 301.97 | 320.04 | 332.33 | 297.98 | 273.58 | 300.37 | 323.68 | 321.09 | 293.94 | 264.52 | 398.83 |
| Employee Benefit Expense | 93.98 | 95.34 | 93.25 | 100.59 | 99.04 | 94.19 | 97.67 | 93.99 | 101.74 | 101.20 | 98.13 | 95.88 |
| Other Expenses | 894.95 | 854.27 | 800.82 | 858.45 | 791.62 | 757.25 | 813.55 | 849.73 | 820.34 | 779.25 | 768.93 | 879.54 |
| Operating Profit | 38.88 | 46.28 | 61.52 | 71.88 | -25.99 | -35.20 | -10.15 | 157.47 | 98.82 | 61.51 | 34.16 | 134.13 |
| OPM % | 2.7% | 3.3% | 4.6% | 4.8% | -2.1% | -3.1% | -0.8% | 9.9% | 6.9% | 5% | 2.9% | 8.2% |
| Profit Before Tax + | 52.14 | 67.21 | 74.75 | 102.25 | -11.01 | -20.17 | 4.05 | 193.03 | 120.59 | 80.18 | 27.37 | 128.24 |
| Tax Expense | 11.64 | 20.11 | 23.50 | 42.99 | -1.84 | -3.51 | 3.29 | 38.71 | 42.72 | 27.06 | 12.39 | 24.46 |
| Tax % | 22.3% | 29.9% | 31.4% | 42% | - | - | 81.2% | 20.1% | 35.4% | 33.7% | 45.3% | 19.1% |
| Profit After Tax | 40.50 | 47.10 | 51.25 | 59.26 | -9.17 | -16.66 | 0.76 | 154.32 | 77.87 | 53.12 | 14.98 | 103.78 |
| EPS (Basic) | 5.26 | 6.12 | 6.66 | 7.70 | -1.19 | -2.16 | 0.09 | 20.04 | 10.11 | 6.90 | 1.95 | 13.47 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| Revenue from Operations | 5,490.45 | 5,211.68 | 5,696.75 | 5,441.19 | 4,790.93 | 4,442.15 | 4,746.60 |
| YOY Revenue Growth % | 5.35% | -8.51% | 4.7% | 13.57% | 7.85% | -6.41% | - |
| Other Income | 84.66 | 79.77 | 71.01 | 102.42 | 94.39 | 111.23 | 82.48 |
| Total Income | 5,575.11 | 5,291.45 | 5,767.76 | 5,543.61 | 4,885.32 | 4,553.38 | 4,829.08 |
| Total Expenses + | 5,161.83 | 5,125.55 | 5,478.19 | 5,469.80 | 4,581.44 | 4,123.02 | 4,101.61 |
| Cost of Materials Consumed | 1,278.38 | 1,195.61 | 1,296.39 | 1,090.48 | 993.49 | 959.53 | 1,019.55 |
| Employee Benefit Expense | 396.95 | 384.89 | 383.16 | 361.01 | 332.52 | 297.65 | 298.16 |
| Other Expenses | 3,248.06 | 3,212.15 | 3,408.49 | 3,734.23 | 2,965.48 | 2,514.82 | 2,783.90 |
| Operating Profit | 328.62 | 86.13 | 218.56 | -28.61 | 209.49 | 319.13 | 644.99 |
| OPM % | 6% | 1.7% | 3.8% | -0.5% | 4.4% | 7.2% | 13.6% |
| Profit Before Exceptional | 413.28 | 165.90 | 289.57 | 73.81 | 303.88 | 430.36 | 421.12 |
| Exceptional Items | -56.90 | 0.00 | 6.78 | -25.46 | -31.44 | 0.00 | 0.00 |
| Profit Before Tax + | 356.38 | 165.90 | 296.35 | 48.35 | 272.44 | 430.36 | 421.12 |
| Tax Expense | 106.63 | 36.65 | 98.24 | 2.95 | 69.52 | 1.85 | 105.28 |
| Tax % | 29.9% | 22.1% | 33.1% | 6.1% | 25.5% | 0.4% | 25% |
| Profit After Tax | 249.75 | 129.25 | 198.11 | 45.40 | 202.92 | 428.51 | 315.84 |
| EPS (Basic) | 32.43 | 16.78 | 25.73 | 5.90 | 26.35 | 55.65 | 41.02 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| ASSETS | |||||||
| Non-Current Assets + | 6,977.01 | 7,140.83 | 6,998.52 | 6,558.56 | 6,471.38 | 6,087.85 | 0.00 |
| Property, Plant & Equipment | 3,491.66 | 3,506.03 | 3,487.51 | 3,425.18 | 3,304.16 | 3,050.35 | 0.00 |
| Capital Work in Progress | 222.38 | 212.17 | 197.84 | 113.64 | 198.16 | 189.87 | 0.00 |
| Non-Current Investments | 586.14 | 756.83 | 702.37 | 410.53 | 407.31 | 288.98 | 0.00 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 20.70 | 15.22 | 17.61 | 31.67 | 29.32 | 26.97 | 0.00 |
| Current Assets + | 1,661.49 | 1,484.16 | 1,610.92 | 1,628.72 | 1,890.43 | 1,858.46 | 0.00 |
| Inventories | 702.93 | 566.06 | 653.41 | 754.74 | 602.71 | 591.56 | 0.00 |
| Trade Receivables | 231.38 | 218.09 | 236.47 | 227.19 | 221.77 | 196.67 | 0.00 |
| Cash and Cash Equivalents | 73.56 | 86.77 | 60.97 | 71.05 | 72.92 | 36.16 | 0.00 |
| Current Investments | 442.73 | 310.17 | 419.65 | 315.21 | 618.91 | 524.29 | 0.00 |
| LIABILITIES & EQUITY | |||||||
| Total Equity | 5,815.96 | 5,775.96 | 5,601.56 | 5,138.24 | 5,195.14 | 4,827.28 | 0.00 |
| Equity Share Capital | 77.01 | 77.01 | 77.01 | 77.01 | 77.01 | 77.01 | 0.00 |
| Other Equity | 5,738.95 | 5,698.95 | 5,524.55 | 5,061.23 | 5,118.13 | 4,750.27 | 0.00 |
| Non-Current Liabilities | 1,536.99 | 1,495.35 | 1,675.17 | 1,837.78 | 1,975.64 | 1,944.19 | 0.00 |
| Current Liabilities | 1,286.23 | 1,354.36 | 1,333.39 | 1,211.94 | 1,192.11 | 1,176.26 | 0.00 |
| Total Liabilities | 2,823.22 | 2,849.71 | 3,008.56 | 3,049.72 | 3,167.75 | 3,120.45 | 0.00 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| Cash from Operating Activities | 314.66 | 581.75 | 641.30 | 209.89 | 490.86 | 0.00 | 0.00 |
| Cash from Investing Activities | -241.68 | -294.32 | -386.58 | 176.42 | -186.22 | 0.00 | 0.00 |
| Cash from Financing Activities | -86.19 | -261.63 | -264.80 | -388.18 | -267.88 | 0.00 | 0.00 |
| Net Increase/Decrease in Cash | -13.21 | 25.80 | -10.08 | -1.87 | 36.76 | 0.00 | 0.00 |