Newspaper Advertisement regarding Notice of 29th AGM, Book Closure and Remote Evoting information
Notice of 29th AGM and Integrated Annual Report fof the Company for FY 2025-26
Newspaper Advertisement for publishing Financial Results for the Quarter and Financial year ended 31st March 2026
Statement of Impact of Audit Qualifications for the year ended 31st March, 2026
Annual Secretarial Compliance Report for the Financial Year ended 31st March, 2026
The Board considered and approved the various agenda in its Board Meeting held today like financial Results as per Regulation 33 of SEBI (LODR), 2015; 29th Annual General Meeting of the Company is to be held on 30th June, 2026 and others
This is to inform you that the meeting of the Board of Directors of the Company was held today, on 06th May, 2026 at 2:00 pm at the Registered Office of the Company have considered and approved The Standalone and Consolidated Audited Financial Results as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter and year ended 31st March, 2026
1. To consider and approve the Company’s Audited Balance Sheet as on March 31, 2026 and Profit & Loss Statement with the related Notes for the year ended on that date together with relative Notes thereon. 2. To consider, approve and take on record pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Obligations), 2015, the Company’s Audited Financial Results for the quarter and Financial Year ended March 31, 2026. 3. To consider and approve the Secretarial Audit Report for the Financial Year ended March 31, 2026 4. To, consider and approve, any other matter with the permission of the Board
Certificate as per Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 31st March 2026
Disclosures under Regulation 31(4) of SEBI (SAST) Regulation, 2011 that the shares of the Company are not encumbered / pledge by the Promoters for the Financial year ended 31st March, 2026
| 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 | 0.00 | 0.43 | 0.00 | 0.01 | 0.02 | 0.02 | 0.03 | 11.47 | 4.63 | 3.79 | 8.25 | 7.30 |
| YOY Revenue Growth % | - | - | -99.6% | - | - | -95.4% | 727.59% | 164286.82% | 20142.24% | 19068.35% | 31166.67% | -36.4% |
| Other Income | 0.07 | 0.32 | 0.02 | 0.02 | 0.02 | 0.09 | 0.01 | 0.03 | 0.00 | 0.00 | 0.01 | 0.06 |
| Total Income | 0.07 | 0.76 | 0.02 | 0.03 | 0.04 | 0.11 | 0.04 | 11.50 | 4.63 | 3.79 | 8.26 | 7.36 |
| Total Expenses + | 2.87 | 1.79 | 1.72 | 1.08 | 1.61 | 2.04 | 2.29 | 27.58 | 3.64 | 3.02 | 4.74 | 4.80 |
| Cost of Materials Consumed | 0.47 | 0.23 | 0.11 | 0.00 | 0.00 | 0.21 | 0.12 | 4.90 | 1.68 | 1.40 | 3.07 | 2.82 |
| Employee Benefit Expense | 0.85 | 0.57 | 0.56 | 0.05 | 0.39 | 0.43 | 0.59 | 0.35 | 0.67 | 0.56 | 0.58 | 0.57 |
| Other Expenses | 0.47 | 0.40 | 0.39 | 0.23 | 0.34 | 0.33 | 0.58 | 4.58 | 0.33 | 0.27 | 0.42 | 0.80 |
| Operating Profit | -2.87 | -1.36 | -1.71 | -1.08 | -1.59 | -2.02 | -2.26 | -16.11 | 0.99 | 0.77 | 3.51 | 2.49 |
| OPM % | 0% | -315.3% | -53693.7% | -15416.2% | -6945.7% | -10231% | -8556.7% | -140.4% | 21.4% | 20.3% | 42.5% | 34.2% |
| Profit Before Tax + | -2.80 | -1.03 | -1.69 | -1.06 | -1.57 | -1.93 | -2.25 | -16.08 | 0.99 | 0.77 | 3.52 | 2.56 |
| Tax Expense | 0.00 | 0.00 | 0.00 | 0.92 | 0.00 | 0.00 | 0.00 | 9.79 | 0.00 | 0.00 | 0.00 | 1.74 |
| Tax % | - | - | - | - | - | - | - | - | 0% | 0% | 0% | 68.1% |
| Profit After Tax | -2.80 | -1.03 | -1.69 | -1.97 | -1.57 | -1.93 | -2.25 | -25.87 | 0.99 | 0.77 | 3.52 | 0.82 |
| EPS (Basic) | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| Revenue from Operations | 23.97 | 11.54 | 0.44 | 0.80 | 1.02 | 0.84 | 22.55 |
| YOY Revenue Growth % | 107.67% | 2520.49% | -44.94% | -21.57% | 21.72% | -96.28% | - |
| Other Income | 0.07 | 0.14 | 0.43 | 1.67 | 0.42 | 4.31 | 0.10 |
| Total Income | 24.04 | 11.68 | 0.87 | 2.47 | 1.44 | 5.15 | 22.65 |
| Total Expenses + | 16.20 | 33.52 | 7.45 | 47.07 | 9.32 | 14.69 | 20.38 |
| Cost of Materials Consumed | 8.97 | 5.26 | 0.00 | 0.07 | 0.77 | 0.00 | 0.00 |
| Employee Benefit Expense | 2.37 | 1.76 | 2.04 | 0.80 | 0.41 | 1.22 | 2.18 |
| Other Expenses | 1.83 | 5.80 | 2.29 | 11.09 | 3.26 | 8.45 | 18.20 |
| Operating Profit | 7.77 | -21.97 | -7.01 | -46.27 | -8.30 | -13.85 | 2.17 |
| OPM % | 32.4% | -190.3% | -1592.2% | -5783.2% | -814.1% | -1652.9% | 9.6% |
| Profit Before Exceptional | 7.84 | -21.83 | -6.58 | -44.60 | -7.88 | -9.54 | -3.04 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | -1.72 | -6.94 | 0.00 | 0.00 |
| Profit Before Tax + | 7.84 | -21.83 | -6.58 | -46.31 | -14.82 | -9.54 | -3.04 |
| Tax Expense | 1.74 | 9.79 | 0.92 | -18.33 | 1.67 | 0.00 | 0.03 |
| Tax % | 22.2% | - | - | - | - | - | - |
| Profit After Tax | 6.10 | -31.62 | -7.50 | -27.98 | -16.49 | -9.54 | -3.07 |
| EPS (Basic) | 1.06 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| ASSETS | |||||||
| Non-Current Assets + | 33.14 | 33.74 | 157.74 | 132.87 | 112.92 | 146.73 | 0.00 |
| Property, Plant & Equipment | 1.66 | 1.82 | 105.24 | 105.09 | 105.53 | 113.01 | 0.00 |
| Capital Work in Progress | 1.74 | 1.61 | 12.38 | 7.06 | 5.58 | 0.00 | 0.00 |
| Non-Current Investments | 0.20 | 0.00 | 0.00 | 0.03 | 0.03 | 0.03 | 0.00 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 21.89 | 20.90 | 20.94 | 0.00 | 0.00 | 20.07 | 0.00 |
| Current Assets + | 105.35 | 111.86 | 20.55 | 42.18 | 72.71 | 61.23 | 0.00 |
| Inventories | 99.46 | 107.70 | 16.76 | 36.97 | 64.47 | 44.36 | 0.00 |
| Trade Receivables | 0.00 | 0.01 | 0.00 | 0.00 | 6.96 | 9.40 | 0.00 |
| Cash and Cash Equivalents | 0.01 | 0.05 | 0.05 | 0.04 | 0.51 | 0.02 | 0.00 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | |||||||
| Total Equity | 56.62 | 50.52 | 82.14 | 89.64 | 117.62 | 138.51 | 0.00 |
| Equity Share Capital | 11.78 | 11.78 | 11.78 | 11.78 | 11.78 | 11.78 | 0.00 |
| Other Equity | 44.84 | 38.74 | 70.36 | 77.86 | 105.84 | 126.73 | 0.00 |
| Non-Current Liabilities | 15.29 | 24.58 | 15.95 | 66.53 | 63.37 | 52.30 | 0.00 |
| Current Liabilities | 66.58 | 70.50 | 80.20 | 18.88 | 4.63 | 17.15 | 0.00 |
| Total Liabilities | 81.87 | 95.07 | 96.15 | 85.41 | 68.00 | 69.45 | 0.00 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| Cash from Operating Activities | 11.81 | -1.20 | -12.58 | -3.32 | -4.76 | 4.21 | 0.00 |
| Cash from Investing Activities | -0.05 | -0.38 | -6.18 | -0.08 | -1.63 | 0.14 | 0.00 |
| Cash from Financing Activities | -12.53 | 0.93 | 16.03 | 7.34 | 6.69 | -4.22 | 0.00 |
| Net Increase/Decrease in Cash | 0.29 | -0.65 | -2.74 | 3.94 | 0.30 | 0.13 | 0.00 |