Annual Secretarial Compliance Report for the Financial year ended on March 31, 2026
Intimation for newspaper publication
Re-Appointment of Internal Auditor
Results for the quarter and year ended on 31st March, 2026
Outcome of the Board Meeting held today i.e. May 05, 2026
Declaration of Non-Applicability As a Large Corporate
The Company wish to inform you that, the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 05th May, 2026 inter-alia to transact the following businesses: 1. To consider, approve and take on record Audited Financial Results (Standalone & Consolidated), Statement of Assets and Liabilities and Statement of Cash Flows for the quarter and year ended on 31st March, 2026 along with draft Statutory Auditor’s Report thereon pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. To transact any other business with the permission of the Chair.
Postal Ballot-Scrutinizer's Report
Outcome of Postal Ballot
Certificate under Regulations 74(5) of SEBI (DP) Regulations, 2018
| Particulars | 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 | 2.05 | 1.78 | 1.95 | 8.34 | 16.73 | 28.50 | 20.44 | 16.44 | 24.62 | 30.00 | 45.36 |
| YOY Revenue Growth % | - | - | - | - | 717.36% | 1498.91% | 949.6% | 97.13% | 47.14% | 5.26% | 121.85% |
| Other Income | 3.40 | 0.14 | 0.95 | 1.89 | 0.29 | 1.12 | -0.19 | 0.00 | 4.04 | 1.70 | 11.67 |
| Total Income | 5.44 | 1.93 | 2.90 | 10.23 | 17.02 | 29.62 | 20.25 | 16.45 | 28.66 | 31.70 | 57.03 |
| Total Expenses + | 1.91 | 1.48 | 7.31 | 2.28 | 4.17 | 13.14 | 9.97 | 5.64 | 9.68 | 15.73 | 42.88 |
| Cost of Materials Consumed | 0.39 | 0.48 | 0.23 | 1.67 | 3.35 | 12.44 | 8.21 | 0.02 | 0.88 | 5.54 | 16.54 |
| Employee Benefit Expense | 0.06 | 0.06 | 0.06 | 0.07 | 0.07 | 0.14 | 0.07 | 0.08 | 0.08 | 0.08 | 0.54 |
| Other Expenses | 0.73 | 0.52 | 6.59 | 0.44 | 0.63 | 0.22 | 0.83 | 0.73 | 1.66 | 1.91 | 15.99 |
| Operating Profit | 0.13 | 0.31 | -5.37 | 6.06 | 12.57 | 15.36 | 10.48 | 10.81 | 14.94 | 14.27 | 2.48 |
| OPM % | 6.5% | 17.1% | -275.5% | 72.7% | 75.1% | 53.9% | 51.2% | 65.7% | 60.7% | 47.6% | 5.5% |
| Profit Before Tax + | 3.53 | 0.45 | -3.85 | 7.95 | 12.85 | 16.49 | 10.29 | 10.81 | 18.98 | 15.97 | 14.15 |
| Tax Expense | 0.00 | 0.00 | -5.31 | 0.39 | -0.07 | 0.93 | -0.16 | -0.52 | 3.37 | 2.70 | -14.18 |
| Tax % | 0% | 0% | - | 5% | -0.5% | 5.6% | -1.6% | -4.8% | 17.8% | 16.9% | -100.2% |
| Profit After Tax | 3.53 | 0.45 | 1.46 | 7.55 | 12.92 | 15.56 | 10.45 | 11.33 | 15.61 | 13.27 | 28.33 |
| EPS (Basic) | 11.17 | 1.34 | 4.16 | 1.89 | 3.23 | 3.89 | 2.61 | 2.83 | 3.90 | 3.32 | 7.08 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 |
|---|---|---|---|
| Revenue from Operations | 116.42 | 74.02 | 6.47 |
| YOY Revenue Growth % | 57.28% | 1044.5% | - |
| Other Income | 17.42 | 3.10 | 4.50 |
| Total Income | 133.84 | 77.12 | 10.97 |
| Total Expenses + | 73.93 | 29.55 | 12.28 |
| Cost of Materials Consumed | 22.97 | 25.66 | 1.45 |
| Employee Benefit Expense | 0.77 | 0.35 | 0.22 |
| Other Expenses | 20.31 | 2.13 | 8.32 |
| Operating Profit | 42.49 | 44.47 | -5.81 |
| OPM % | 36.5% | 60.1% | -89.9% |
| Profit Before Exceptional | 59.91 | 47.57 | -1.32 |
| Exceptional Items | 0.00 | 0.00 | 1.58 |
| Profit Before Tax + | 59.91 | 47.57 | 0.26 |
| Tax Expense | -8.63 | 1.09 | -5.31 |
| Tax % | -14.4% | 2.3% | -2014.9% |
| Profit After Tax | 68.54 | 46.48 | 5.57 |
| EPS (Basic) | 17.13 | 11.62 | 15.85 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 |
|---|---|---|---|
| ASSETS | |||
| Non-Current Assets + | 324.69 | 227.19 | 54.82 |
| Property, Plant & Equipment | 308.94 | 1.11 | 1.49 |
| Capital Work in Progress | 0.00 | 221.62 | 46.55 |
| Non-Current Investments | 0.00 | 0.00 | 0.00 |
| Goodwill | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.00 | 0.00 | 1.13 |
| Current Assets + | 282.62 | 233.64 | 172.64 |
| Inventories | 0.00 | 0.00 | 0.00 |
| Trade Receivables | 232.67 | 197.49 | 141.31 |
| Cash and Cash Equivalents | 9.91 | 8.36 | 0.16 |
| Current Investments | 33.79 | 27.39 | 14.68 |
| LIABILITIES & EQUITY | |||
| Total Equity | 353.43 | 272.40 | 221.33 |
| Equity Share Capital | 4.00 | 4.00 | 4.00 |
| Other Equity | 349.43 | 268.40 | 217.33 |
| Non-Current Liabilities | 203.21 | 164.75 | 1.46 |
| Current Liabilities | 51.05 | 24.04 | 4.68 |
| Total Liabilities | 254.26 | 188.79 | 6.13 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 |
|---|---|---|---|
| Cash from Operating Activities | 45.34 | 10.47 | 3.53 |
| Cash from Investing Activities | -74.91 | -166.54 | -23.57 |
| Cash from Financing Activities | 31.11 | 164.27 | 19.56 |
| Net Increase/Decrease in Cash | 1.54 | 8.20 | -0.48 |