Please take note of advertisement of Audited Standalone and Consolidated Financial results for the quarter and year ended 31.03.2026 in Business Standard (English Newspaper) and Tamil Murasu (Tamil Newspaper).
Please take note of decleration of Unmodified Opinion of Audit Report by the Statutory Auditor Regulation 33 of SEBI LODR, 2015.
Pursuant to regulation 24A of SEBI LODR, 2015 we are enclosing herrewith the Annual Compliance Report for the Financial year ended 31/03/2026.
In the board meeting held on 28/05/2026 the board approved the Audited Financial results (Standalone and Consolidated) for the quarter and year ended March 31, 2026.
Pursuant to Regulation 30 and other applicable provisions of SEBI (LODR) Regulations, 2015, we inform you that the Board of Directors of the Company at its meeting held today i.e. May 28, 2026, approved the Audited Standalone and Consolidated Financial Statements of the Company for the quarter and financial year ended 31st March, 2026. A copy of same is enclosed herewith.
the Audited Standalone and Consolidated Financial Statements for the quarter and financial year ended 31st March, 2026.
Please find the attached Outcome of postal ballot for your reference.
Scrutinizer report of postal ballot is attached for your reference.
Newspaper Advertisement regarding dispatch of Postal Ballot Notice has been published on 16/04/2026 in the following newspapers 1. Business Standard (English Newspaper), 2. Tamil Murasu (Tamil Newspaper)
In Continuation with our letter dated 06.04.2026, we hereby enclose the Postal Ballot notice dated April 16, 2026 seeking approval from members for the transactions mentioned in the enclosed postal ballot notice.
| Particulars | Sep 2024 | Dec 2024 | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 | Mar 2026 |
|---|---|---|---|---|---|---|---|
| Revenue from Operations | 3.97 | 6.27 | 6.26 | 4.62 | 11.30 | 15.22 | 5.55 |
| YOY Revenue Growth % | - | - | - | - | 184.53% | 142.74% | -11.41% |
| Other Income | 0.04 | 0.02 | 0.09 | 9.87 | 9.61 | 7.57 | 19.35 |
| Total Income | 4.01 | 6.30 | 6.35 | 14.49 | 20.90 | 22.79 | 24.90 |
| Total Expenses + | 10.90 | 8.26 | 6.72 | 8.94 | 14.04 | 16.55 | 6.12 |
| Cost of Materials Consumed | 7.11 | 6.77 | 4.79 | 3.62 | 11.94 | 15.56 | 4.27 |
| Employee Benefit Expense | 1.73 | 1.63 | 1.32 | 1.25 | 1.88 | 1.59 | 2.31 |
| Other Expenses | 0.84 | 1.33 | -0.42 | 0.56 | 1.11 | 1.04 | 1.09 |
| Operating Profit | -6.93 | -1.99 | -0.45 | -4.32 | -2.75 | -1.32 | -0.57 |
| OPM % | -174.6% | -31.8% | -7.2% | -93.5% | -24.3% | -8.7% | -10.2% |
| Profit Before Tax + | -6.89 | -1.97 | -0.37 | 5.55 | 6.86 | 6.25 | 18.79 |
| Tax Expense | 0.00 | 0.05 | 0.05 | -0.04 | -0.03 | 0.09 | 0.28 |
| Tax % | - | - | - | -0.7% | -0.4% | 1.4% | 1.5% |
| Profit After Tax | -6.89 | -2.02 | -0.42 | 5.58 | 6.88 | 6.16 | 18.50 |
| EPS (Basic) | -6.44 | -1.89 | -0.39 | 5.22 | 6.44 | 5.76 | 14.24 |
| Particulars | Mar 2026 | Mar 2025 |
|---|---|---|
| Revenue from Operations | 35.97 | 20.43 |
| YOY Revenue Growth % | 76.02% | - |
| Other Income | 42.39 | 0.23 |
| Total Income | 78.36 | 20.67 |
| Total Expenses + | 42.93 | 34.01 |
| Cost of Materials Consumed | 35.13 | 22.33 |
| Employee Benefit Expense | 6.62 | 6.41 |
| Other Expenses | 3.66 | 2.36 |
| Operating Profit | -6.96 | -13.57 |
| OPM % | -19.4% | -66.4% |
| Profit Before Exceptional | 35.43 | -13.34 |
| Exceptional Items | 0.00 | 0.00 |
| Profit Before Tax + | 35.43 | -13.34 |
| Tax Expense | 0.30 | 0.26 |
| Tax % | 0.9% | - |
| Profit After Tax | 35.13 | -13.60 |
| EPS (Basic) | 27.03 | -12.72 |
| Particulars | Mar 2026 | Mar 2025 |
|---|---|---|
| ASSETS | ||
| Non-Current Assets + | 47.10 | 66.86 |
| Property, Plant & Equipment | 41.61 | 61.37 |
| Capital Work in Progress | 0.00 | 0.00 |
| Non-Current Investments | 0.00 | 0.00 |
| Goodwill | 0.00 | 0.00 |
| Other Intangible Assets | 0.00 | 0.00 |
| Current Assets + | 49.37 | 11.12 |
| Inventories | 11.55 | 5.17 |
| Trade Receivables | 6.54 | 2.76 |
| Cash and Cash Equivalents | 0.00 | 0.00 |
| Current Investments | 14.36 | 0.00 |
| LIABILITIES & EQUITY | ||
| Total Equity | 66.66 | 45.79 |
| Equity Share Capital | 13.00 | 10.70 |
| Other Equity | 53.66 | 35.10 |
| Non-Current Liabilities | 25.19 | 27.37 |
| Current Liabilities | 4.62 | 4.82 |
| Total Liabilities | 29.81 | 32.19 |
| Particulars | Mar 2026 | Mar 2025 |
|---|---|---|
| Cash from Operating Activities | -14.51 | -6.43 |
| Cash from Investing Activities | 27.88 | -0.64 |
| Cash from Financing Activities | -3.09 | 7.94 |
| Net Increase/Decrease in Cash | 10.29 | 0.87 |