Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Secretarial Compliance Report of the Company for the year ended 31st March 2026.
Please find herewith enclosed copies of the Newspaper publication of the audited financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March,2026.
We enclose herewith audited financial results (Standalone and Consolidated) for the quarter and year ended 31st March 2026 and auditor's report thereon.
We enclose herewith Outcome of the Board Meeting alongwith Audited Financial Results (Standalone and Consolidated) alongwith Auditor''s Report for the financial year ended 31st March, 2026
the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter/ year ended 31st March, 2026, and to consider and recommend dividend, if any, on the equity shares of the Company.
We enclose herewith the newspaper advertisement published by the Company today (i.e. 23rd April 2026) in connection with Second 100 days Saksham Niveshak Campaign by IEPFA.
We enclosed herewith the newspaper advertisement published by the Company today i.e. 23rd April 2026 in connection with SEBI circular no. SEBI/HO/38/12/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026 regarding opening of special window for re-lodgement of transfer request of physical shares.
We enclose herewith letter dated 1st April 2026 issued by Registrar and Share transfer Agent (RTA) viz. MUFG Intime India Private Limited (Formerly Link Intime India Private Limited). In the said letter, the RTA has certified that the securities received for dematerialization have been confirmed to the depositories and they are listed on BSE Ltd. Further, the certificates have been mutilated and cancelled, and the name of the depositories have been substituted in the Register of Members as registered owners.
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, we wish to inform you that the Trading Window for dealing in the shares of the Company shall remain closed with effect from 1st April 2026 till 48 hours after declaration of the Audited Financial results for the year ended 31st March 2026.
We enclose herewith the newspaper advertisement issued by the Company in connection with SEBI circular no. SEBI/HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026, regarding opening of special window for re-lodgment of transfer requests of physical shares.
| Particulars | Mar 2023 | Jun 2023 | Sep 2023 | Mar 2024 | Jun 2024 | Sep 2024 | Dec 2024 | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 | Mar 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 47.27 | 65.40 | 57.89 | 65.47 | 83.17 | 88.07 | 79.13 | 85.49 | 101.08 | 98.97 | 83.39 | 91.60 |
| YOY Revenue Growth % | - | - | - | - | 75.93% | 34.66% | 36.7% | 30.58% | 21.54% | 12.37% | 5.38% | 7.15% |
| Other Income | 0.73 | 0.65 | 0.29 | 0.38 | 0.49 | 0.15 | 0.53 | 0.55 | 0.38 | 1.10 | 0.51 | 1.37 |
| Total Income | 48.01 | 66.05 | 58.17 | 65.85 | 83.66 | 88.22 | 79.66 | 86.04 | 101.46 | 100.08 | 83.89 | 92.97 |
| Total Expenses + | 51.23 | 67.29 | 60.41 | 66.07 | 80.89 | 84.52 | 77.54 | 83.73 | 98.01 | 97.42 | 85.22 | 90.72 |
| Cost of Materials Consumed | 30.83 | 45.71 | 39.48 | 43.00 | 56.24 | 59.62 | 53.75 | 47.44 | 66.10 | 65.41 | 52.14 | 57.39 |
| Employee Benefit Expense | 5.58 | 6.48 | 6.63 | 6.42 | 6.73 | 6.88 | 7.20 | 9.62 | 9.30 | 9.43 | 9.82 | 9.83 |
| Other Expenses | 10.86 | 11.81 | 9.67 | 11.83 | 12.95 | 14.19 | 13.68 | 15.78 | 16.51 | 17.98 | 16.76 | 18.31 |
| Operating Profit | -3.96 | -1.89 | -2.53 | -0.60 | 2.28 | 3.56 | 1.59 | 1.76 | 3.07 | 1.55 | -1.84 | 0.88 |
| OPM % | -8.4% | -2.9% | -4.4% | -0.9% | 2.7% | 4% | 2% | 2.1% | 3% | 1.6% | -2.2% | 1% |
| Profit Before Tax + | -3.22 | -1.24 | -2.24 | -0.22 | 2.77 | 3.71 | 2.12 | 2.31 | 3.46 | 2.66 | -1.33 | 2.25 |
| Tax Expense | -2.12 | 0.00 | -0.03 | 0.00 | 0.30 | 0.47 | 1.18 | 0.47 | 0.29 | 0.65 | 0.05 | 0.13 |
| Tax % | - | - | - | - | 10.8% | 12.6% | 55.5% | 20.4% | 8.3% | 24.3% | - | 5.9% |
| Profit After Tax | -1.10 | -1.24 | -2.21 | -0.22 | 2.47 | 3.24 | 0.95 | 1.84 | 3.17 | 2.01 | -1.38 | 2.12 |
| EPS (Basic) | -1.93 | -2.18 | -3.90 | 0.39 | 4.35 | 5.70 | 1.66 | 3.24 | 5.58 | 3.54 | -2.44 | 3.73 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 |
|---|---|---|---|---|
| Revenue from Operations | 375.04 | 335.86 | 244.67 | 206.74 |
| YOY Revenue Growth % | 11.66% | 37.27% | 18.35% | - |
| Other Income | 3.36 | 1.72 | 1.56 | 1.82 |
| Total Income | 378.40 | 337.59 | 246.23 | 208.56 |
| Total Expenses + | 371.37 | 326.68 | 250.93 | 215.45 |
| Cost of Materials Consumed | 241.04 | 217.05 | 164.49 | 142.84 |
| Employee Benefit Expense | 38.38 | 30.43 | 25.84 | 22.42 |
| Other Expenses | 69.56 | 56.59 | 43.70 | 36.52 |
| Operating Profit | 3.67 | 9.18 | -6.26 | -8.72 |
| OPM % | 1% | 2.7% | -2.6% | -4.2% |
| Profit Before Exceptional | 7.04 | 10.91 | -4.70 | -6.89 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 7.04 | 10.91 | -4.70 | -6.89 |
| Tax Expense | 1.12 | 2.42 | 0.07 | -3.11 |
| Tax % | 15.9% | 22.1% | - | - |
| Profit After Tax | 5.92 | 8.49 | -4.77 | -3.78 |
| EPS (Basic) | 10.42 | 14.95 | -8.39 | -6.66 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 |
|---|---|---|---|---|
| ASSETS | ||||
| Non-Current Assets + | 104.10 | 94.68 | 93.70 | 69.99 |
| Property, Plant & Equipment | 88.83 | 81.45 | 79.21 | 47.50 |
| Capital Work in Progress | 0.35 | 0.11 | 0.23 | 7.28 |
| Non-Current Investments | 0.31 | 0.21 | 0.21 | 0.20 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.00 | 0.00 | 0.00 | 0.00 |
| Current Assets + | 150.83 | 136.41 | 105.49 | 98.24 |
| Inventories | 32.82 | 28.66 | 19.61 | 18.68 |
| Trade Receivables | 97.67 | 85.90 | 67.18 | 54.27 |
| Cash and Cash Equivalents | 8.88 | 10.60 | 10.76 | 2.82 |
| Current Investments | 4.49 | 4.25 | 3.47 | 15.14 |
| LIABILITIES & EQUITY | ||||
| Total Equity | 80.92 | 76.35 | 67.65 | 72.62 |
| Equity Share Capital | 5.68 | 5.68 | 5.68 | 5.68 |
| Other Equity | 75.24 | 70.67 | 61.97 | 66.94 |
| Non-Current Liabilities | 39.77 | 34.02 | 35.87 | 15.45 |
| Current Liabilities | 134.24 | 120.73 | 95.67 | 80.16 |
| Total Liabilities | 174.01 | 154.74 | 131.54 | 95.61 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 |
|---|---|---|---|---|
| Cash from Operating Activities | 12.03 | 11.19 | 9.17 | 0.05 |
| Cash from Investing Activities | -14.28 | -9.22 | 0.48 | 2.63 |
| Cash from Financing Activities | 0.64 | -2.11 | -1.70 | -2.81 |
| Net Increase/Decrease in Cash | -1.72 | -0.16 | 7.94 | -0.13 |