Annual Secretarial Compliance Report for the year ended on March 31, 2026
Newspaper Publication
Reappointment of Internal Auditor
Re-appointment of Mr. Tilak Raj Goyal as Independent Director for 5 Years
Financial Results for the quarter and year ended on March 31, 2026
Outcome of Board Meeting held on May 25,2026
1. The Audited Financial results of the company along with Audit Report for the quarter and year ended on March 31, 2026. 2. To discuss the ongoing business propositions or any other business with the permission of chair.
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended on March 31, 2026
Pursuant to regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform that Board of Directors of the Company at its meeting held on April 09, 2026 has inter alia approved the proposal for expansion of its Metal Trading Business
Pursuant to regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform that Board of Directors of the Company at its meeting held on April 09, 2026 has inter alia approved the proposal for expansion of its Metal Trading Business
| Particulars | Jun 2019 | Sep 2019 | Dec 2019 |
|---|---|---|---|
| Revenue from Operations | 30.52 | 15.93 | 35.38 |
| YOY Revenue Growth % | - | - | - |
| Other Income | 0.52 | 0.88 | 1.40 |
| Total Income | 31.04 | 16.81 | 36.79 |
| Total Expenses + | 30.07 | 15.96 | 36.22 |
| Cost of Materials Consumed | 0.00 | 0.00 | 0.00 |
| Employee Benefit Expense | 0.10 | 0.11 | 0.10 |
| Other Expenses | 0.38 | 0.43 | 1.51 |
| Operating Profit | 0.44 | -0.03 | -0.84 |
| OPM % | 1.5% | -0.2% | -2.4% |
| Profit Before Tax + | 0.96 | 0.85 | 0.57 |
| Tax Expense | 0.22 | 0.00 | 0.18 |
| Tax % | 22.9% | 0% | 32.2% |
| Profit After Tax | 0.74 | 0.85 | 0.38 |
| EPS (Basic) | 2.01 | 2.29 | 1.04 |