Annual Secretarial Compliance Report for the Financial year ended on March 31 2026 as per Regulation 24A of SEBI(LODR) 2015
Newspaper Publication regarding Standalone and Consolidated Audited Financial Result for the Quarter and Year ended March 31, 2026
The Board Considered and approved 1. Audited Standalone and Consolidated financial results for the quarter and year ended March 31, 2026 and Audit report issued by the Statutory auditors of the Company based on the recommendation of Audit Committee; 2. Appointment of Mr. Adith. K. L (ICSI Membership No. - A74922) as Company Secretary and Compliance Officer with effect from 26.05.2026
1. Audited Standalone and Consolidated financial results for the quarter and year ended March 31, 2026 and Audit report issued by the Statutory auditors of the Company based on the recommendation of Audit Committee; 2. Appointment of Mr. Adith. K. L (ICSI Membership No. – A74922) as Company Secretary and Compliance Officer with effect from 26.05.2026
100% sale of Wholly owned Subsidiary M/s Vijay Logistics Parks Private Limited
The scrutinizer's report is attached herewith.
| Particulars | Sep 2023 | Dec 2023 | Mar 2024 | Jun 2024 | Sep 2024 | Dec 2024 | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 | Mar 2026 | Jun 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 1.88 | 1.92 | 2.12 | 1.94 | 0.23 | 0.17 | 0.12 | 1.82 | 0.22 | 0.12 | 5.31 | 16.53 |
| YOY Revenue Growth % | 6.95% | 10.81% | 5.19% | 4.7% | -87.55% | -91.22% | -94.47% | -6.25% | -7.54% | -30.79% | 4441.83% | 808.31% |
| Other Income | 0.13 | 0.09 | 0.38 | 0.14 | 0.66 | 0.72 | 1.53 | 1.54 | 0.78 | 0.61 | 0.47 | 1.09 |
| Total Income | 2.02 | 2.01 | 2.50 | 2.08 | 0.90 | 0.89 | 1.64 | 3.36 | 1.00 | 0.72 | 5.78 | 17.62 |
| Total Expenses + | 1.77 | 1.76 | 2.83 | 1.95 | 1.47 | 0.66 | 0.69 | 2.01 | 0.61 | 0.59 | 2.26 | 8.02 |
| Cost of Materials Consumed | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Employee Benefit Expense | 0.26 | 0.25 | 0.29 | 0.24 | 0.29 | 0.31 | 0.31 | 0.28 | 0.30 | 0.28 | 0.29 | 0.33 |
| Other Expenses | 0.21 | 0.22 | 1.13 | 0.39 | 0.43 | 0.30 | 0.32 | 0.29 | 0.31 | 0.31 | 0.25 | 7.45 |
| Operating Profit | 0.11 | 0.16 | -0.71 | -0.01 | -1.24 | -0.49 | -0.58 | -0.19 | -0.39 | -0.47 | 3.05 | 8.51 |
| OPM % | 6% | 8.3% | -33.7% | -0.3% | -528.3% | -293% | -492.8% | -10.4% | -179.1% | -402.7% | 57.5% | 51.5% |
| Profit Before Tax + | 0.20 | 0.20 | -0.38 | 0.13 | 53.27 | 0.23 | 0.19 | 1.35 | 0.39 | 0.14 | 3.52 | 9.60 |
| Tax Expense | 0.00 | 0.00 | 0.01 | 0.13 | 2.77 | 0.00 | -0.36 | 0.00 | 0.00 | 0.57 | 0.15 | 2.31 |
| Tax % | 0% | 0% | - | 100% | 5.2% | 0% | -196.5% | 0% | 0% | 418.1% | 4.3% | 24.1% |
| Profit After Tax | 0.20 | 0.20 | -0.39 | 0.00 | 50.49 | 0.23 | 0.55 | 1.35 | 0.39 | -0.43 | 3.37 | 7.29 |
| EPS (Basic) | 0.10 | 0.10 | -0.19 | 0.07 | 25.06 | 0.11 | 0.28 | 0.67 | 0.20 | -0.22 | 1.67 | 3.62 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Revenue from Operations | 7.46 | 2.46 | 7.78 | 7.41 | 5.34 | 3.28 |
| YOY Revenue Growth % | 203.15% | -68.34% | 5.02% | 38.69% | 62.89% | - |
| Other Income | 3.40 | 3.04 | 0.71 | 0.41 | 0.20 | 0.66 |
| Total Income | 10.86 | 5.51 | 8.49 | 7.82 | 5.54 | 3.94 |
| Total Expenses + | 5.46 | 4.78 | 8.10 | 6.65 | 4.51 | 3.56 |
| Cost of Materials Consumed | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.20 |
| Employee Benefit Expense | 1.14 | 1.14 | 1.03 | 0.97 | 0.51 | 0.53 |
| Other Expenses | 1.16 | 1.43 | 1.76 | 1.26 | 0.88 | 0.59 |
| Operating Profit | 2.00 | -2.32 | -0.32 | 0.76 | 0.83 | -0.28 |
| OPM % | 26.8% | -94.1% | -4.2% | 10.3% | 15.6% | -8.5% |
| Profit Before Exceptional | 5.40 | 0.73 | 0.39 | 1.17 | 1.03 | 0.38 |
| Exceptional Items | 0.00 | 53.08 | -0.14 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 5.40 | 53.81 | 0.25 | 1.17 | 1.03 | 0.38 |
| Tax Expense | 0.72 | 2.41 | 0.01 | 0.03 | 0.00 | 0.00 |
| Tax % | 13.4% | 4.5% | 4.7% | 2.8% | 0% | 0% |
| Profit After Tax | 4.68 | 51.40 | 0.24 | 1.14 | 1.03 | 0.38 |
| EPS (Basic) | 2.32 | 25.51 | 0.12 | 0.56 | 0.54 | 0.20 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| ASSETS | ||||||
| Non-Current Assets + | 0.31 | 0.29 | 39.85 | 41.37 | 41.59 | 28.90 |
| Property, Plant & Equipment | 0.03 | 0.03 | 37.76 | 39.06 | 39.33 | 26.67 |
| Capital Work in Progress | 0.00 | 0.00 | 0.00 | 0.00 | 0.33 | 1.73 |
| Non-Current Investments | 0.02 | 0.01 | 0.01 | 0.15 | 0.15 | 0.15 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Current Assets + | 47.61 | 42.97 | 1.88 | 2.56 | 2.67 | 0.76 |
| Inventories | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Trade Receivables | 0.05 | 0.07 | 0.37 | 0.54 | 0.37 | 0.33 |
| Cash and Cash Equivalents | 2.07 | 24.01 | 0.12 | 0.03 | 1.24 | 0.02 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | ||||||
| Total Equity | 35.38 | 30.65 | -20.78 | -21.02 | -23.19 | -24.22 |
| Equity Share Capital | 20.15 | 20.15 | 20.15 | 20.15 | 19.15 | 19.15 |
| Other Equity | 15.23 | 10.50 | -40.93 | -41.18 | -42.34 | -43.37 |
| Non-Current Liabilities | 10.00 | 9.25 | 55.56 | 53.41 | 57.29 | 41.62 |
| Current Liabilities | 2.54 | 3.36 | 6.94 | 11.55 | 10.15 | 12.26 |
| Total Liabilities | 12.54 | 12.61 | 62.51 | 64.96 | 67.45 | 53.88 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Cash from Operating Activities | -35.43 | -22.30 | 3.55 | 3.08 | 5.29 | 1.52 |
| Cash from Investing Activities | 1.67 | 95.82 | 0.04 | -0.77 | -12.40 | -11.04 |
| Cash from Financing Activities | -0.17 | -49.63 | -3.50 | -3.52 | 8.33 | 8.83 |
| Net Increase/Decrease in Cash | -33.93 | 23.90 | 0.09 | -1.21 | 1.23 | -0.68 |