Further to our letter No.02020B/CMRL/2026/031, dated June 10, 2026 regarding the Notice of Postal Ballot, We would like to inform you that the PDF file was inadvertently submitted under "Announcement under Regulation 30 LODR". Now we are resubmitting the same under " Shareholders Meeting/Postal Ballot".
We are enclosing the copies of advertisement published in Financial Express(English) & Kerala Kaumudi (Malayalam) on Thursday, June 11, 2026, Conforming the dispatch of Postal Ballot Notice
Please find attached the Postal Ballot Notice for seeking approval of members of the company for the appointment of Mr. Rajesh Jacob(DIN:06443594) as Nominee Director of the company and for continuation of Mr. Mundanical Mathew Cherian (DIN:01265695) as Non Executive Non-Independent Director of the company on attaining the age of 75(Seventy Five )Years, Postal Ballot by voting through electronic means. The Notice is being sent to all the members whose name appear in the Register of members/ List of Beneficial Owners as on Friday June 05, 2026 (Cut off Date) as received from Registrar and Share Transfer agents, MUFG Intime India Private Limited.
Further to our intimation dated May 27, 2026 and May 28, 2026, we would like to inform you that the company and 4 others had filed a Writ appeal before the Hon'ble High Court of Kerala challenging the refusal of the learned single Judge to quash the ECIR and all further proceedings pursuant to ECIR. The Hon'ble Court dismissed the Writ Appeal filed by the Company and 4 others vide its Judgement dated 05.06.2026. The details to be disclosed are provided in Annexure- 1
Annual Secretarial Compliance Report for the Financial Year Ended 31.03.2026
Extract of Audited Standalone Financial Results for the quarter and year ended March 31, 2026,published in Financial express(English)& Kerala Kaumudi (Malayalam) on saturday, May 30,2026
Further to our letter dated 0202B/CMRL/2026/020 dated May 27,2026,we would like to inform you that the Enforcement Directorate (ED), Kochi has conducted simultaneous raid at office of the company at Aluva and at the residence of the senior officials on May 27,2026.
Statement of Audited Standalone Financial Results for the quarter and year ended 31.03.2026 along with Auditors Report
The Board of directors has approved the Audited Standalone Financial Results of the company for the quarter and year ended 31.03.2026 along with Audit Report. The Board of directors recommended final dividend of 80%(Rs.8/-per equity share of Rs.10/-paid up)Subject to approval of the members in the ensuing Annual General Meeting. Board of Directors has appointed Mr. Rajesh Jacob as a Nominee Director of the company with effect from 28th may,2026 subject to the approval of shareholders. The board of directors approved the continuation of Mr. Mathew M cherian who will attain the age of 75 years on 07th September,2026, subject to the approval of shareholders at the next General Meeting.
This is to inform you that we have received a High Court judgment dated 26th May,2026 regarding the company's writ petition praying for the quashing of the ECIR and all consequential investigations and proceedings. The writ petition was dismissed. The details required to be disclosed are provided in Annexure -1
| 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 | 66.76 | 50.69 | 82.16 | 100.82 | 88.35 | 89.73 | 65.58 | 75.41 | 75.14 | 65.25 | 61.62 | 85.54 |
| YOY Revenue Growth % | -32.68% | -56.99% | -30.98% | -6.5% | 32.32% | 77% | -20.18% | -25.2% | -14.95% | -27.28% | -6.05% | 13.44% |
| Other Income | 0.77 | 0.30 | 1.68 | 0.10 | 0.60 | 1.63 | 1.37 | 4.75 | 2.43 | 2.40 | 2.23 | 2.59 |
| Total Income | 67.54 | 51.00 | 83.84 | 100.92 | 88.95 | 91.36 | 66.95 | 80.15 | 77.57 | 67.64 | 63.85 | 88.13 |
| Total Expenses + | 64.12 | 46.46 | 69.28 | 84.38 | 79.94 | 79.49 | 58.81 | 71.43 | 72.49 | 63.82 | 58.53 | 78.37 |
| Cost of Materials Consumed | 44.83 | 34.28 | 43.63 | 39.97 | 37.49 | 40.15 | 38.42 | 45.36 | 26.80 | 43.93 | 43.35 | 37.27 |
| Employee Benefit Expense | 7.24 | 7.04 | 7.55 | 6.02 | 6.85 | 6.68 | 7.01 | 7.61 | 8.15 | 8.89 | 9.15 | 7.94 |
| Other Expenses | 26.49 | 21.42 | 31.11 | 28.85 | 26.86 | 33.45 | 23.88 | 23.95 | 23.81 | 24.18 | 23.59 | 23.64 |
| Operating Profit | 2.64 | 4.23 | 12.88 | 16.44 | 8.40 | 10.24 | 6.78 | 3.98 | 2.64 | 1.43 | 3.09 | 7.17 |
| OPM % | 4% | 8.3% | 15.7% | 16.3% | 9.5% | 11.4% | 10.3% | 5.3% | 3.5% | 2.2% | 5% | 8.4% |
| Profit Before Tax + | 3.41 | 4.53 | 14.56 | 16.54 | 9.00 | 11.87 | 8.15 | 8.72 | 5.07 | 3.82 | 5.32 | 4.71 |
| Tax Expense | 1.15 | 1.36 | 4.48 | 23.46 | 3.05 | 4.81 | 3.12 | 3.20 | 1.81 | 0.87 | 2.33 | 1.40 |
| Tax % | 33.6% | 30.1% | 30.8% | 141.9% | 33.9% | 40.5% | 38.3% | 36.7% | 35.6% | 22.8% | 43.9% | 29.7% |
| Profit After Tax | 2.27 | 3.17 | 10.08 | -6.92 | 5.95 | 7.06 | 5.02 | 5.52 | 3.27 | 2.95 | 2.98 | 3.31 |
| EPS (Basic) | 2.89 | 4.05 | 12.88 | -8.84 | 7.60 | 9.02 | 6.42 | 7.05 | 4.17 | 3.77 | 3.81 | 4.22 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Revenue from Operations | 287.19 | 319.06 | 300.44 | 443.91 | 289.76 | 239.15 |
| YOY Revenue Growth % | -9.99% | 6.2% | -32.32% | 53.2% | 21.16% | - |
| Other Income | 10.00 | 8.35 | 2.85 | 3.87 | 0.44 | 0.22 |
| Total Income | 297.19 | 327.41 | 303.29 | 447.78 | 290.20 | 239.37 |
| Total Expenses + | 273.22 | 289.67 | 264.25 | 374.42 | 282.65 | 221.74 |
| Cost of Materials Consumed | 151.35 | 161.42 | 162.71 | 207.36 | 172.44 | 104.73 |
| Employee Benefit Expense | 34.13 | 28.15 | 27.84 | 32.03 | 22.35 | 21.00 |
| Other Expenses | 95.22 | 108.15 | 107.87 | 121.31 | 97.41 | 83.82 |
| Operating Profit | 13.97 | 29.39 | 36.19 | 69.50 | 7.11 | 17.41 |
| OPM % | 4.9% | 9.2% | 12% | 15.7% | 2.5% | 7.3% |
| Profit Before Exceptional | 23.97 | 37.74 | 39.04 | 73.37 | 7.55 | 17.63 |
| Exceptional Items | -5.05 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 18.92 | 37.74 | 39.04 | 73.37 | 7.55 | 17.63 |
| Tax Expense | 6.41 | 14.18 | 30.45 | 16.94 | 1.34 | 9.52 |
| Tax % | 33.9% | 37.6% | 78% | 23.1% | 17.7% | 54% |
| Profit After Tax | 12.51 | 23.56 | 8.59 | 56.43 | 6.21 | 8.11 |
| EPS (Basic) | 15.97 | 30.09 | 10.98 | 7.93 | 7.93 | 10.36 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| ASSETS | ||||||
| Non-Current Assets + | 42.72 | 44.13 | 43.20 | 41.92 | 41.91 | 42.58 |
| Property, Plant & Equipment | 22.54 | 18.03 | 17.48 | 16.84 | 17.25 | 18.02 |
| Capital Work in Progress | 0.29 | 6.12 | 5.25 | 5.05 | 5.08 | 5.05 |
| Non-Current Investments | 14.54 | 14.48 | 14.59 | 14.30 | 14.13 | 14.02 |
| 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 + | 205.16 | 221.34 | 197.09 | 141.19 | 136.94 | 73.53 |
| Inventories | 125.18 | 166.47 | 114.06 | 36.88 | 50.88 | 25.64 |
| Trade Receivables | 24.36 | 16.61 | 35.07 | 24.40 | 29.75 | 25.89 |
| Cash and Cash Equivalents | 14.14 | 0.05 | 0.03 | 0.08 | 0.32 | 1.26 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | ||||||
| Total Equity | 172.03 | 165.40 | 148.44 | 146.30 | 91.55 | 85.38 |
| Equity Share Capital | 7.83 | 7.83 | 7.83 | 7.83 | 7.83 | 7.83 |
| Other Equity | 164.20 | 157.57 | 140.61 | 138.47 | 83.72 | 77.55 |
| Non-Current Liabilities | 5.40 | 6.01 | 8.58 | 7.57 | 2.88 | 2.50 |
| Current Liabilities | 70.45 | 94.06 | 83.27 | 29.24 | 84.42 | 28.24 |
| Total Liabilities | 75.85 | 100.07 | 91.85 | 36.81 | 87.30 | 30.74 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Cash from Operating Activities | 28.53 | 0.97 | 6.12 | -3.84 | 7.88 | -9.11 |
| Cash from Investing Activities | -3.41 | 0.45 | 0.13 | 1.34 | -0.02 | -0.63 |
| Cash from Financing Activities | -11.03 | -1.41 | -6.35 | 2.27 | -8.80 | 7.40 |
| Net Increase/Decrease in Cash | 14.09 | 0.02 | -0.09 | -0.23 | -0.95 | -2.33 |