Annual secretarial Compliance Report for Financial Year ended on 31st March 2026
Copy of Newspaper Publication
REVISED NOTICE OF EXTRA-ORDINARY GENERAL MEETING TO BE HELD ON 15TH JUNE 2026
INTIMATION FOR EXTRAORDINARY GENERAL MEETING WILL BE HELD ON MONDAY 15, JUNE 2026 AT 12:30 PM (IST) THOUGH OAVM
Newspaper Publication
Disclosure under Regulation 30(LODR) regarding Public Announcement
Company has the passed the Board resolution regarding Issuance of Securities in the Board Meeting held on 15th May 2026
Outcome of Board Meeting held on 15th May, 2026
| Particulars | Mar 2022 | Jun 2022 | Sep 2022 | Dec 2022 | Mar 2023 | Jun 2023 | Sep 2023 | Dec 2023 | Mar 2024 | Jun 2024 | Sep 2024 | Dec 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 0.21 | 0.34 | 0.15 | 0.30 | 0.35 | 0.22 | 1.66 | 0.37 | 0.48 | 0.25 | 1.46 | 0.37 |
| YOY Revenue Growth % | -22.34% | 52.48% | -90.32% | 53.07% | 65.5% | -36.95% | 1024.76% | 23.71% | 35.2% | 14.12% | -12.18% | 0.32% |
| Other Income | 0.00 | 0.00 | 0.01 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Total Income | 0.21 | 0.34 | 0.15 | 0.30 | 0.35 | 0.22 | 1.66 | 0.37 | 0.48 | 0.25 | 1.46 | 0.37 |
| Total Expenses + | -0.05 | 0.44 | 0.05 | 0.27 | 0.60 | -0.29 | 1.68 | 0.28 | -0.22 | 0.18 | 1.12 | 0.23 |
| Cost of Materials Consumed | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Employee Benefit Expense | 0.05 | 0.03 | 0.04 | 0.04 | 0.05 | 0.04 | 0.04 | 0.04 | 0.06 | 0.04 | 0.05 | 0.06 |
| Other Expenses | 0.05 | 0.10 | 0.06 | 0.05 | 0.04 | 0.08 | 0.10 | 0.09 | 0.03 | 0.15 | 0.09 | 0.11 |
| Operating Profit | 0.27 | -0.10 | 0.10 | 0.03 | -0.24 | 0.51 | -0.02 | 0.09 | 0.70 | 0.07 | 0.34 | 0.15 |
| OPM % | 123.9% | -29.2% | 68.9% | 9.8% | -68.2% | 234.7% | -1.2% | 25.2% | 146.5% | 26.8% | 23.1% | 38.8% |
| Profit Before Tax + | 0.27 | -0.10 | 0.11 | 0.03 | -0.24 | 0.51 | -0.02 | 0.09 | 0.70 | 0.07 | 0.34 | 0.15 |
| Tax Expense | 0.03 | 0.02 | 0.01 | 0.03 | 0.03 | 0.02 | 0.08 | -0.04 | 0.06 | 0.01 | 0.07 | 0.03 |
| Tax % | 12.8% | - | 13.4% | 79.9% | - | 4.7% | - | -42.2% | 8.4% | 19.3% | 22% | 19.7% |
| Profit After Tax | 0.23 | -0.12 | 0.09 | 0.01 | -0.27 | 0.48 | -0.10 | 0.13 | 0.65 | 0.05 | 0.26 | 0.12 |
| EPS (Basic) | 0.04 | -0.02 | 0.01 | 0.00 | -0.04 | 0.07 | -0.02 | 0.02 | 0.10 | 0.01 | 0.04 | 0.02 |
| Particulars | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|
| Revenue from Operations | 2.73 | 1.15 | 2.16 | 1.31 |
| YOY Revenue Growth % | 138.01% | -46.94% | 65.26% | - |
| Other Income | 0.00 | 0.00 | 0.00 | 0.00 |
| Total Income | 2.73 | 1.15 | 2.16 | 1.31 |
| Total Expenses + | 1.45 | 1.36 | 1.35 | 1.03 |
| Employee Benefit Expense | 0.17 | 0.16 | 0.16 | 0.15 |
| Other Expenses | 0.30 | 0.25 | 0.32 | 0.44 |
| Operating Profit | 1.28 | -0.21 | 0.82 | 0.28 |
| OPM % | 47% | -18.3% | 37.8% | 21.6% |
| Profit Before Exceptional | 1.29 | -0.21 | 0.82 | 0.29 |
| Exceptional Items | 0.00 | 0.01 | 0.00 | -0.01 |
| Profit Before Tax + | 1.29 | -0.20 | 0.82 | 0.28 |
| Tax Expense | 0.13 | 0.09 | 0.14 | 0.07 |
| Tax % | 10% | - | 17.4% | 26.7% |
| Profit After Tax | 1.16 | -0.29 | 0.68 | 0.21 |
| EPS (Basic) | 0.18 | -0.04 | 0.10 | 0.03 |
| Particulars | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|
| ASSETS | ||||
| Non-Current Assets + | 0.00 | 0.00 | 0.00 | 0.00 |
| Property, Plant & Equipment | 0.01 | 0.00 | 0.00 | 0.00 |
| Capital Work in Progress | 0.00 | 0.00 | 0.00 | 0.00 |
| Non-Current Investments | 0.00 | 0.00 | 0.00 | 0.00 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.00 | 0.00 | 0.00 | 0.00 |
| Current Assets + | 0.00 | 0.00 | 0.00 | 0.00 |
| Inventories | 0.00 | 1.91 | 0.00 | 0.00 |
| Trade Receivables | 0.00 | 0.00 | 0.00 | 0.00 |
| Cash and Cash Equivalents | 0.19 | 0.05 | 0.28 | 0.14 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | ||||
| Total Equity | 14.73 | 13.57 | 13.86 | 13.18 |
| Equity Share Capital | 13.03 | 13.03 | 13.03 | 13.03 |
| Other Equity | 1.69 | 0.54 | 0.82 | 0.15 |
| Non-Current Liabilities | 0.00 | 0.00 | 0.00 | 0.00 |
| Current Liabilities | 0.00 | 0.00 | 0.00 | 0.00 |
| Total Liabilities | 0.18 | 0.11 | 0.15 | 0.10 |
| Particulars | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|
| Cash from Operating Activities | 0.15 | -0.23 | 0.14 | 0.04 |
| Cash from Investing Activities | 0.00 | 0.00 | 0.00 | 0.00 |
| Cash from Financing Activities | 0.00 | 0.00 | 0.00 | 0.00 |
| Net Increase/Decrease in Cash | 0.14 | -0.23 | 0.14 | 0.04 |