Newspaper clippings
Submission of Newspaper Advertisement for the Notice of Special Window for re-lodgement of transfer request of physical shares and Second 100 Days Campaign - "Saksham Niveshak"
Please find enclosed the Annual Secretarial Compliane Report of the Company for the year ended March 31, 2026.
Submission of newspaper clippings
This is to inform that the Board of Directors of the Company at its meeting held today i.e. 8th May, 2026, based on the recommendation of the Nomination and Remuneration Committee has recommended to the members for approval of re-appointment of Mr. Rajesh Kumar Batra (DIN: 00020764) as Non Executive Independent Director for a second term of 5 (Five) consecutive years with effect from 9th August, 2026 to 8th August, 2031
The Board of Directors of the Company at their meeting held today i.e. 8th May, 2026 have fixed the date of 146th Annual General Meeting to be held on 7th August, 2026 through video conference /other audio visual means.
The Board of Directors of the Company at their meeting held today i.e. 8th May, 2026 have approved the record date for the Annual General Meeting and final dividend as Friday, 31st July, 2026
Book closure for the purpose of Annual General Meeting and determining the entitlement of the Members of the final dividend of the Company
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
This is to inform that the Board of Directors at their Meeting held today i.e. 8th May, 2026 have recommended the final dividend for the financial year ended 31st March, 2026 @20% i.e. Rs. 0.40/- per equity share each to be declared at the 146th Annual General Meeting of the Company. The Dividend if declared will be paid within the timelines prescribed under the law.
| 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 | 498.01 | 440.60 | 369.22 | 380.65 | 450.97 | 380.63 | 414.81 | 359.02 | 377.84 | 362.63 | 324.02 | 395.84 |
| YOY Revenue Growth % | -17.87% | -40.88% | -43.37% | -43.2% | -9.45% | -13.61% | 12.35% | -5.68% | -16.22% | -4.73% | -21.89% | 10.26% |
| Other Income | 6.29 | 16.52 | 17.20 | 70.93 | 22.13 | 29.52 | 38.81 | 36.45 | 36.68 | 29.59 | 26.60 | 41.86 |
| Total Income | 504.30 | 457.12 | 386.42 | 451.58 | 473.10 | 410.15 | 453.62 | 395.47 | 414.52 | 392.22 | 350.62 | 437.70 |
| Total Expenses + | 617.16 | 581.11 | 459.63 | 437.49 | 452.69 | 438.40 | 410.48 | 382.78 | 403.33 | 387.48 | 362.43 | 409.42 |
| Cost of Materials Consumed | 308.62 | 253.24 | 292.98 | 299.31 | 300.59 | 298.96 | 278.74 | 265.63 | 257.39 | 270.21 | 204.10 | 278.37 |
| Employee Benefit Expense | 19.19 | 15.81 | 15.78 | 15.89 | 17.05 | 15.54 | 15.14 | 14.66 | 13.93 | 14.67 | 15.73 | 14.79 |
| Other Expenses | 105.12 | 84.65 | 74.95 | 107.32 | 89.67 | 116.70 | 86.06 | 92.95 | 85.65 | 84.35 | 73.91 | 92.28 |
| Operating Profit | -119.15 | -140.51 | -90.41 | -56.84 | -1.72 | -57.77 | 4.33 | -23.76 | -25.49 | -24.85 | -38.41 | -13.58 |
| OPM % | -23.9% | -31.9% | -24.5% | -14.9% | -0.4% | -15.2% | 1% | -6.6% | -6.7% | -6.9% | -11.9% | -3.4% |
| Profit Before Tax + | -112.86 | -58.66 | 3,807.33 | 14.09 | 20.41 | 473.74 | 93.85 | 12.55 | 11.09 | 4.64 | -12.71 | 28.19 |
| Tax Expense | 6.98 | -6.61 | 753.41 | -52.30 | 4.94 | 80.86 | 23.85 | 1.07 | -2.67 | 2.81 | -2.79 | 7.20 |
| Tax % | - | - | 19.8% | -371.2% | 24.2% | 17.1% | 25.4% | 8.5% | -24.1% | 60.6% | - | 25.5% |
| Profit After Tax | -119.84 | -52.05 | 3,053.92 | 66.39 | 15.47 | 392.88 | 70.00 | 11.48 | 13.76 | 1.83 | -9.92 | 20.99 |
| EPS (Basic) | -5.80 | -2.52 | 147.86 | 3.21 | 0.75 | 19.02 | 3.39 | 0.62 | 0.67 | 0.09 | -0.48 | 1.02 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| Revenue from Operations | 1,460.33 | 1,605.43 | 1,688.48 | 2,673.73 | 2,000.92 | 1,193.42 | 1,894.62 |
| YOY Revenue Growth % | -9.04% | -4.92% | -36.85% | 33.63% | 67.66% | -37.01% | - |
| Other Income | 134.73 | 126.91 | 110.94 | 102.40 | 105.30 | 32.29 | 50.04 |
| Total Income | 1,595.06 | 1,732.34 | 1,799.42 | 2,776.13 | 2,106.22 | 1,225.71 | 1,944.66 |
| Total Expenses + | 1,562.66 | 1,684.35 | 2,095.39 | 3,264.65 | 2,407.56 | 1,790.03 | 1,460.49 |
| Cost of Materials Consumed | 1,010.07 | 1,143.92 | 1,154.15 | 1,291.28 | 1,171.37 | 545.12 | 910.98 |
| Employee Benefit Expense | 59.12 | 62.39 | 66.67 | 69.04 | 62.72 | 60.33 | 89.85 |
| Other Expenses | 336.19 | 385.38 | 372.04 | 573.62 | 435.98 | 253.38 | 459.66 |
| Operating Profit | -102.33 | -78.92 | -406.91 | -590.92 | -406.64 | -596.61 | 434.13 |
| OPM % | -7% | -4.9% | -24.1% | -22.1% | -20.3% | -50% | 22.9% |
| Profit Before Exceptional | 32.40 | 47.99 | -295.97 | -488.52 | -301.34 | -564.32 | -209.07 |
| Exceptional Items | -1.19 | 552.56 | 3,945.87 | 0.00 | -233.03 | 57.78 | 0.00 |
| Profit Before Tax + | 31.21 | 600.55 | 3,649.90 | -488.52 | -534.37 | -506.54 | -209.07 |
| Tax Expense | 4.55 | 110.72 | 701.48 | 28.08 | -73.92 | -37.44 | -536.94 |
| Tax % | 14.6% | 18.4% | 19.2% | - | - | - | - |
| Profit After Tax | 26.66 | 489.83 | 2,948.42 | -516.60 | -460.45 | -469.10 | 327.87 |
| EPS (Basic) | 1.29 | 23.78 | 142.76 | -25.01 | -22.29 | -22.71 | 15.87 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| ASSETS | |||||||
| Non-Current Assets + | 1,241.77 | 1,702.82 | 1,461.85 | 1,390.67 | 1,609.54 | 1,651.12 | 0.00 |
| Property, Plant & Equipment | 596.32 | 579.13 | 571.22 | 436.49 | 462.53 | 481.33 | 0.00 |
| Capital Work in Progress | 61.74 | 26.98 | 14.18 | 0.63 | 0.46 | 0.80 | 0.00 |
| Non-Current Investments | 432.48 | 918.22 | 673.47 | 193.27 | 366.30 | 472.67 | 0.00 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.13 | 0.11 | 0.15 | 0.23 | 0.14 | 0.22 | 0.00 |
| Current Assets + | 1,719.09 | 1,290.33 | 1,072.67 | 1,601.41 | 2,619.06 | 2,985.03 | 0.00 |
| Inventories | 462.28 | 254.27 | 244.88 | 1,098.07 | 1,814.53 | 2,043.14 | 0.00 |
| Trade Receivables | 42.91 | 43.98 | 52.07 | 266.65 | 294.90 | 656.37 | 0.00 |
| Cash and Cash Equivalents | 21.24 | 32.15 | 54.96 | 132.60 | 414.86 | 141.88 | 0.00 |
| Current Investments | 869.42 | 547.65 | 72.65 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | |||||||
| Total Equity | 2,257.08 | 2,343.01 | 1,846.23 | -1,273.64 | -758.44 | -195.93 | 0.00 |
| Equity Share Capital | 41.31 | 41.31 | 41.31 | 41.31 | 41.31 | 41.31 | 0.00 |
| Other Equity | 2,215.77 | 2,301.70 | 1,804.92 | -1,314.95 | -799.75 | -237.24 | 0.00 |
| Non-Current Liabilities | 41.73 | 127.26 | 174.72 | 2,710.60 | 3,172.92 | 2,521.78 | 0.00 |
| Current Liabilities | 662.05 | 522.88 | 537.44 | 1,555.12 | 1,814.12 | 2,310.30 | 0.00 |
| Total Liabilities | 703.78 | 650.14 | 712.16 | 4,265.72 | 4,987.04 | 4,832.08 | 0.00 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| Cash from Operating Activities | -182.07 | -16.99 | 354.90 | 861.05 | 522.37 | 0.00 | 0.00 |
| Cash from Investing Activities | 208.90 | 35.37 | 3,532.02 | 177.11 | 5.98 | 0.00 | 0.00 |
| Cash from Financing Activities | -37.74 | -41.19 | -3,964.56 | -1,320.42 | -268.24 | 0.00 | 0.00 |
| Net Increase/Decrease in Cash | -10.91 | -22.81 | -77.64 | -282.26 | 260.11 | 0.00 | 0.00 |