As detailed in letter attached.
As detailed in letter attached herewith.
A meeting of Board of Directors was held today in which the Board of Directors, have considered, approved and taken on record the Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March, 2026 along with the Statement of Assets and Liabilities as on 31st March, 2026 and Statement of Cash Flows for the Quarter and Financial Year ended 31st March, 2026. The said Board Meeting was commenced at 3.00 P.M. (i.e. 15:00 Hrs) and concluded at 04.30 P.M. (i.e. 16.30 Hrs).
In terms of Regulation 24(A) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are enclosing herewith, Annual Secretarial Compliance Report issued by M/s Ghatpande & Ghatpande Associates, Practising Company Secretaries, for the Financial Year ended 31st March, 2026.
This is to inform you that the Meeting of the Board of Directors of the Company is convened on Thursday, 28th May, 2026 to consider amongst other business the consideration of Audited Financial Results for the Quarter and Financial Year ended 31st March, 2026. Further as detailed in the Letter attached herewith.
As detailed in letter attached herewith.
As per the letter attached herewith
As detailed in letter attached herewith
As detailed in letter attached herewith
The Board of Directors in its meeting held on 10th February, 2026 have considered amongst other businesses the unaudited financial results for the quarter and nine months ended on 31/12/2025.
| 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 | 0.81 | 0.85 | 0.79 | 0.78 | 0.82 | 0.81 | 0.71 | 0.80 | 0.90 | 0.94 | 1.36 | 1.57 |
| YOY Revenue Growth % | -94.61% | 9.48% | 20.7% | 8.16% | 1.7% | -5.16% | -9.01% | 2.7% | 9.22% | 15.8% | 89.9% | 96.65% |
| Other Income | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.02 | 0.00 | -0.01 | 0.04 |
| Total Income | 0.81 | 0.85 | 0.79 | 0.78 | 0.82 | 0.81 | 0.71 | 0.80 | 0.92 | 0.94 | 1.35 | 1.62 |
| Total Expenses + | 0.58 | 0.54 | 0.54 | 0.54 | 0.62 | 0.61 | 0.57 | 0.62 | 0.66 | 0.74 | 1.11 | 1.28 |
| Cost of Materials Consumed | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.02 | 0.00 | 0.00 |
| Employee Benefit Expense | 0.07 | 0.08 | 0.09 | 0.07 | 0.07 | 0.09 | 0.11 | 0.14 | 0.15 | 0.18 | 0.17 | 0.18 |
| Other Expenses | 0.27 | 0.23 | 0.24 | 0.25 | 0.30 | 0.28 | 0.23 | 0.26 | 0.28 | 0.32 | 0.33 | 0.27 |
| Operating Profit | 0.23 | 0.31 | 0.24 | 0.24 | 0.20 | 0.20 | 0.14 | 0.18 | 0.24 | 0.19 | 0.24 | 0.29 |
| OPM % | 28.9% | 36.3% | 31% | 30.3% | 24.7% | 24.8% | 20.2% | 22.6% | 26.7% | 20.6% | 18% | 18.7% |
| Profit Before Tax + | 0.23 | 0.31 | 0.24 | 0.24 | 0.20 | 0.20 | 0.14 | 0.18 | 0.26 | 0.20 | 0.24 | 0.34 |
| Tax Expense | 0.07 | 0.08 | 0.05 | 0.04 | 0.05 | 0.05 | 0.03 | 0.05 | 0.06 | 0.06 | 0.07 | 0.07 |
| Tax % | 28.3% | 25.6% | 19.2% | 15.1% | 23.9% | 26.9% | 23.3% | 28.5% | 21.4% | 30.2% | 30.9% | 20.4% |
| Profit After Tax | 0.17 | 0.23 | 0.20 | 0.20 | 0.16 | 0.15 | 0.11 | 0.13 | 0.20 | 0.14 | 0.16 | 0.27 |
| EPS (Basic) | 0.42 | 0.57 | 0.49 | 0.50 | 0.39 | 0.36 | 0.27 | 0.33 | 0.51 | 0.34 | 0.41 | 0.67 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Revenue from Operations | 4.77 | 3.15 | 3.23 | 2.86 | 75.82 | 78.07 |
| YOY Revenue Growth % | 51.46% | -2.48% | 12.93% | -96.23% | -2.88% | - |
| Other Income | 0.06 | 0.00 | 0.00 | 0.03 | 0.01 | 0.04 |
| Total Income | 4.83 | 3.15 | 3.23 | 2.89 | 75.82 | 78.11 |
| Total Expenses + | 3.79 | 2.42 | 2.20 | 2.63 | 84.08 | 77.21 |
| Cost of Materials Consumed | 0.02 | 0.00 | 0.00 | 0.00 | 57.45 | 54.40 |
| Employee Benefit Expense | 0.68 | 0.41 | 0.31 | 0.39 | 6.89 | 6.45 |
| Other Expenses | 1.20 | 1.07 | 0.98 | 1.20 | 17.73 | 15.78 |
| Operating Profit | 0.97 | 0.73 | 1.02 | 0.22 | -8.26 | 0.86 |
| OPM % | 20.4% | 23.2% | 31.7% | 7.9% | -10.9% | 1.1% |
| Profit Before Exceptional | 1.03 | 0.73 | 1.03 | 0.25 | -8.25 | 0.89 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 1.03 | 0.73 | 1.03 | 0.25 | -8.25 | 0.89 |
| Tax Expense | 0.26 | 0.19 | 0.23 | 0.06 | 0.00 | 0.28 |
| Tax % | 24.9% | 25.8% | 22.3% | 25.1% | - | 30.9% |
| Profit After Tax | 0.78 | 0.54 | 0.80 | 0.19 | -8.25 | 0.62 |
| EPS (Basic) | 1.92 | 1.35 | 1.98 | 0.47 | -20.49 | 1.53 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| ASSETS | ||||||
| Non-Current Assets + | 11.05 | 11.30 | 12.01 | 12.16 | 18.00 | 17.99 |
| Property, Plant & Equipment | 10.03 | 10.69 | 11.37 | 12.16 | 17.97 | 17.96 |
| Capital Work in Progress | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Non-Current Investments | 0.29 | 0.18 | 0.18 | 0.01 | 0.03 | 0.01 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.38 | 0.20 | 0.26 | 0.00 | 0.00 | 0.00 |
| Current Assets + | 6.78 | 5.51 | 4.49 | 4.15 | 32.45 | 33.26 |
| Inventories | 0.29 | 0.00 | 0.00 | 0.00 | 13.65 | 13.56 |
| Trade Receivables | 1.34 | 0.89 | 0.88 | 0.86 | 4.98 | 6.87 |
| Cash and Cash Equivalents | 2.61 | 1.78 | 1.60 | 0.08 | 0.40 | 0.38 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | ||||||
| Total Equity | 15.86 | 15.08 | 14.54 | 13.74 | 28.02 | 36.27 |
| Equity Share Capital | 4.03 | 4.03 | 4.03 | 4.03 | 4.03 | 4.03 |
| Other Equity | 11.83 | 11.05 | 10.51 | 9.71 | 23.99 | 32.24 |
| Non-Current Liabilities | 0.89 | 0.91 | 1.07 | 1.13 | 0.88 | 1.57 |
| Current Liabilities | 1.08 | 0.82 | 0.90 | 1.45 | 21.55 | 13.41 |
| Total Liabilities | 1.98 | 1.73 | 1.97 | 2.58 | 22.43 | 14.98 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Cash from Operating Activities | 2.30 | 0.58 | 0.69 | 2.21 | -5.32 | -0.49 |
| Cash from Investing Activities | -1.35 | -0.15 | -0.20 | -0.02 | -1.71 | -1.28 |
| Cash from Financing Activities | -0.11 | -0.25 | -0.81 | -0.82 | 5.84 | 1.62 |
| Net Increase/Decrease in Cash | 0.84 | 0.17 | -0.32 | 1.37 | -1.19 | -0.15 |