Pursuant to Regulation 24(A) of the SEBI Listing Regulations, we enclose herewith Annual Secretarial Compliance Report for the financial year ended March 31, 2026.
Investor Presentation for Quarter IV and FY 25-26 Business Operations of the Company.
Newspaper Publication for the Financial Result for the quater and financial year ended March 31, 2026.
Resignation of Mr. Omkar M. Mistry as the Company Secretary and Compliance Officer of the Company.
The Board has recommended Final Dividend of 5% per equity of face value of Re. 01/-.
Audited Financial Results (Standalone and Consolidated )for the quarter and financial year ended March 31, 2026.
Pursuant to the Regulation 30 of SEBI Listing Regulations, we hereby inform you that the Board of Directors of the Company at its Meeting held on May 14, 2026 have inter alia, considered and approved: 1. Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2026. 2. Recommended Final Dividend of 5% on paid-up equity share capital of the Company for the financial year ended March 31, 2026. 3. Resignation of Mr. Omkar M. Mistry from the post of Company Secretary and Compliance Officer of the Company with effect from closure of business hours of May 14, 2026. 4. Board evaluated the opportunities for expansion and diversification of its existing business operations. Trading Window for securities of the Company will open on Sunday, May 17, 2026.
1.Take on record the Audited Financial Statements and Results (Standalone and Consolidated) for the financial year ended March 31, 2026. 2.Recommend the payment of final dividend on equity shares. 3.Take on record any other business as may be considered necessary. Please note that as informed in our letter dated March 25, 2026, the trading window for dealing in securities of the Company has been closed from April 01, 2026 and shall continue till 48 hours after the declaration of the Audited Financial Results (Standalone and Consolidated) along with the Auditor’s Report for the quarter ended March 31, 2026 i.e., up to May 16, 2026 (both days inclusive).
Intimation regarding Second 100 Days Campaign - "Saksham Niveshak".
Enclosed herewith newspaper publication of Special Window for Re-lodgement of Transfer Request of Physical Shares.
| 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 | 29.60 | 34.32 | 51.52 | 69.42 | 44.00 | 50.14 | 49.59 | 32.19 | 25.84 | 45.25 | 67.49 | 30.47 |
| YOY Revenue Growth % | -32.88% | -14.22% | 21.92% | 83.87% | 48.66% | 46.08% | -3.75% | -53.63% | -41.27% | -9.76% | 36.11% | -5.34% |
| Other Income | 0.09 | 0.16 | 0.05 | 1.35 | 3.01 | 0.33 | 1.65 | -1.20 | 1.39 | -2.22 | -1.57 | -2.15 |
| Total Income | 29.69 | 34.49 | 51.56 | 70.77 | 47.02 | 50.47 | 51.24 | 30.99 | 27.24 | 43.03 | 65.93 | 28.32 |
| Total Expenses + | 27.95 | 31.03 | 48.88 | 68.96 | 42.82 | 48.77 | 47.72 | 30.52 | 24.70 | 43.50 | 65.29 | 28.09 |
| Cost of Materials Consumed | 7.56 | 9.52 | 5.02 | 9.72 | 7.92 | 8.57 | 5.73 | 11.63 | 8.90 | 8.89 | 9.05 | 8.37 |
| Employee Benefit Expense | 0.22 | 0.22 | 0.28 | 0.21 | 0.22 | 0.27 | 0.27 | 0.36 | 0.30 | 0.34 | 0.41 | 0.43 |
| Other Expenses | 7.34 | 9.44 | 6.94 | 12.23 | 7.52 | 9.45 | 6.65 | 11.10 | 9.17 | 10.44 | 9.66 | 8.40 |
| Operating Profit | 1.65 | 3.30 | 2.64 | 0.46 | 1.18 | 1.37 | 1.86 | 1.67 | 1.14 | 1.75 | 2.20 | 2.38 |
| OPM % | 5.6% | 9.6% | 5.1% | 0.7% | 2.7% | 2.7% | 3.8% | 5.2% | 4.4% | 3.9% | 3.3% | 7.8% |
| Profit Before Tax + | 1.74 | 3.46 | 2.68 | 1.81 | 4.20 | 1.70 | 3.51 | 0.47 | 2.54 | -0.48 | 0.64 | 0.23 |
| Tax Expense | 0.47 | 0.91 | 0.61 | 0.52 | 1.13 | 0.55 | 0.92 | -0.61 | 0.52 | 0.20 | 0.07 | 0.37 |
| Tax % | 26.8% | 26.2% | 22.7% | 28.8% | 26.9% | 32.2% | 26.2% | -130.2% | 20.4% | - | 11.7% | 160.6% |
| Profit After Tax | 1.27 | 2.55 | 2.07 | 1.29 | 3.07 | 1.16 | 2.59 | 1.08 | 2.02 | -0.68 | 0.56 | -0.14 |
| EPS (Basic) | 0.04 | 0.08 | 0.06 | 0.04 | 0.10 | 0.04 | 0.08 | 0.03 | 0.06 | 0.00 | 0.02 | 0.00 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Revenue from Operations | 169.16 | 175.92 | 184.86 | 164.12 | 132.38 | 122.42 |
| YOY Revenue Growth % | -3.84% | -4.84% | 12.63% | 23.98% | 8.14% | - |
| Other Income | -4.55 | 3.79 | 1.65 | 0.90 | 0.13 | 0.16 |
| Total Income | 164.62 | 179.71 | 186.51 | 165.03 | 132.52 | 122.58 |
| Total Expenses + | 161.69 | 169.83 | 176.84 | 157.06 | 126.00 | 116.79 |
| Cost of Materials Consumed | 35.20 | 33.84 | 31.82 | 28.94 | 94.03 | 71.06 |
| Employee Benefit Expense | 1.48 | 1.12 | 0.95 | 1.03 | 0.88 | 0.72 |
| Other Expenses | 37.68 | 34.73 | 35.94 | 27.43 | 28.59 | 45.59 |
| Operating Profit | 7.47 | 6.09 | 8.02 | 7.07 | 6.38 | 5.63 |
| OPM % | 4.4% | 3.5% | 4.3% | 4.3% | 4.8% | 4.6% |
| Profit Before Exceptional | 2.93 | 9.88 | 9.67 | 7.97 | 6.52 | 5.79 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 2.93 | 9.88 | 9.67 | 7.97 | 6.52 | 5.79 |
| Tax Expense | 1.13 | 1.98 | 2.50 | 2.08 | 1.72 | 0.97 |
| Tax % | 38.7% | 20% | 25.8% | 26.1% | 26.4% | 16.7% |
| Profit After Tax | 1.79 | 7.90 | 7.18 | 5.89 | 4.80 | 4.83 |
| EPS (Basic) | 0.06 | 0.25 | 0.22 | 0.18 | 1.50 | 1.51 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| ASSETS | ||||||
| Non-Current Assets + | 87.85 | 95.24 | 78.85 | 55.24 | 54.84 | 38.16 |
| Property, Plant & Equipment | 1.25 | 1.47 | 1.60 | 1.17 | 0.46 | 0.48 |
| Capital Work in Progress | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Non-Current Investments | 17.64 | 17.64 | 53.44 | 31.35 | 31.30 | 14.11 |
| 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 + | 82.68 | 80.08 | 140.99 | 102.40 | 82.45 | 96.43 |
| Inventories | 6.86 | 6.11 | 4.44 | 4.68 | 4.94 | 7.75 |
| Trade Receivables | 51.33 | 46.84 | 97.34 | 54.97 | 38.65 | 40.43 |
| Cash and Cash Equivalents | 3.10 | 0.15 | 0.11 | 0.16 | 6.07 | 9.25 |
| Current Investments | 0.00 | 0.00 | 7.05 | 6.23 | 4.10 | 2.05 |
| LIABILITIES & EQUITY | ||||||
| Total Equity | 140.87 | 142.78 | 132.98 | 110.41 | 106.44 | 103.67 |
| Equity Share Capital | 31.99 | 31.99 | 31.99 | 31.99 | 31.99 | 31.99 |
| Other Equity | 108.88 | 110.79 | 100.98 | 78.41 | 74.44 | 71.68 |
| Non-Current Liabilities | 3.57 | 4.45 | 2.20 | 0.91 | 0.67 | 0.16 |
| Current Liabilities | 26.86 | 28.09 | 84.66 | 46.33 | 30.17 | 30.75 |
| Total Liabilities | 30.43 | 32.54 | 86.86 | 47.24 | 30.85 | 30.91 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Cash from Operating Activities | 1.48 | 18.94 | -8.13 | -2.74 | 4.45 | -13.26 |
| Cash from Investing Activities | 0.09 | -0.10 | -3.57 | -0.96 | 0.67 | 5.94 |
| Cash from Financing Activities | 1.39 | -18.80 | 11.66 | 3.73 | -8.31 | 8.10 |
| Net Increase/Decrease in Cash | 2.95 | 0.04 | -0.05 | 0.03 | -3.19 | 0.79 |