Scrutinizer report alongwith disclosure pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015 are attached herewith
Proceedings of Extra Ordinary General Meeting of members pursunat to Regulation 30 (6) of SEBI (LODR) Regulations, 2015 is attached herewith
Corrigendum to the Notice of Extraordinary General Meeting is attached herewith
Submission of copies of Newspaper Publication for notice to shareholders pursuant to EOGM
EGM of the Company Scheduled on Friday, 05th June, 2026 at 03:00 P.M. Through VC/OAVM to Transact business as per Notice Attached Herewith
Submission of copies of Newspaper Advertisement of Financial Results for the quarter and year ended on 31st March, 2026
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 for appointment of Company Secretary and Compliance Officer as attached herewith
Audited Financial Results for the quarter and year ended as on 31st March, 2026 is attached herewith
the Board of Directors in its meeting held on Saturday, May 09, 2026, commenced at 04:00 P.M., has inter alia considered and approved businesses as mentioned in attachment
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 pursuant to Preferential Issue of Equity 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 | 1.42 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.26 | 0.31 | 0.71 | 0.31 | 0.00 |
| YOY Revenue Growth % | 74.49% | -100% | -100% | - | -100% | - | - | - | - | - | - | -100% |
| Other Income | 0.00 | 0.01 | 0.04 | 0.04 | 0.03 | 0.04 | 2.57 | 0.03 | 0.01 | 0.00 | 0.12 | 0.22 |
| Total Income | 1.42 | 0.01 | 0.04 | 0.04 | 0.03 | 0.04 | 2.57 | 0.29 | 0.32 | 0.71 | 0.44 | 0.22 |
| Total Expenses + | 1.44 | 0.15 | 0.07 | 0.06 | 0.09 | 0.05 | 0.06 | 0.06 | 0.16 | 0.12 | 0.30 | 0.24 |
| 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 | 0.02 | 0.02 | 0.02 | 0.02 | 0.02 | 0.02 | 0.02 | 0.05 | 0.08 | 0.09 | 0.09 | 0.10 |
| Other Expenses | 0.09 | 0.04 | 0.05 | 0.03 | 0.06 | 0.02 | 0.04 | 0.01 | 0.07 | 0.03 | 0.22 | 0.13 |
| Operating Profit | -0.02 | -0.15 | -0.07 | -0.06 | -0.09 | -0.05 | -0.06 | 0.20 | 0.15 | 0.59 | 0.01 | -0.24 |
| OPM % | -1.2% | 0% | 0% | 0% | 0% | 0% | 0% | 75.8% | 48.9% | 83% | 3.8% | 0% |
| Profit Before Tax + | -0.02 | -0.14 | -0.03 | -0.01 | -0.05 | -0.01 | 2.51 | 0.23 | 0.16 | 0.59 | 0.14 | -0.01 |
| Tax Expense | 0.09 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.01 | 0.00 | 0.00 | 0.00 | 0.00 |
| Tax % | - | - | - | - | - | - | 0% | 5.7% | 0% | 0% | 0% | - |
| Profit After Tax | -0.10 | -0.14 | -0.03 | -0.02 | -0.05 | -0.01 | 2.51 | 0.22 | 0.16 | 0.59 | 0.14 | -0.01 |
| EPS (Basic) | -0.17 | -0.24 | 0.06 | -0.03 | -0.09 | -0.02 | 4.20 | 0.36 | 0.27 | 0.98 | 0.23 | -0.02 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Revenue from Operations | 1.33 | 0.26 | 1.42 | 3.37 | 4.47 | 1.91 |
| YOY Revenue Growth % | 412.22% | -81.77% | -57.8% | -24.54% | 134.1% | - |
| Other Income | 0.36 | 2.68 | 0.09 | 0.03 | 0.02 | 0.02 |
| Total Income | 1.69 | 2.94 | 1.51 | 3.40 | 4.49 | 1.93 |
| Total Expenses + | 0.64 | 0.26 | 1.72 | 3.52 | 4.38 | 2.31 |
| Employee Benefit Expense | 0.36 | 0.12 | 0.09 | 0.09 | 0.07 | 0.09 |
| Other Expenses | 0.28 | 0.13 | 0.21 | 0.16 | 0.24 | 0.20 |
| Operating Profit | 0.69 | 0.00 | -0.30 | -0.15 | 0.09 | -0.40 |
| OPM % | 51.5% | -0.2% | -20.8% | -4.4% | 2% | -21.2% |
| Profit Before Exceptional | 1.04 | 2.68 | -0.21 | -0.12 | 0.11 | -0.38 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 1.04 | 2.68 | -0.21 | -0.12 | 0.11 | -0.38 |
| Tax Expense | 0.17 | 0.01 | 0.09 | 0.00 | 0.00 | 0.00 |
| Tax % | 16.6% | 0.5% | - | - | 2.8% | - |
| Profit After Tax | 0.87 | 2.66 | -0.30 | -0.12 | 0.11 | -0.39 |
| EPS (Basic) | 1.45 | 4.45 | -0.50 | -0.20 | 0.18 | -0.65 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| ASSETS | ||||||
| Non-Current Assets + | 1.57 | 1.52 | 5.04 | 8.49 | 8.45 | 8.46 |
| Property, Plant & Equipment | 0.00 | 0.00 | 0.01 | 0.01 | 0.01 | 0.01 |
| Capital Work in Progress | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Non-Current Investments | 1.55 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.02 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Current Assets + | 7.48 | 6.41 | 0.19 | 0.46 | 0.35 | 0.23 |
| Inventories | 2.21 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Trade Receivables | 1.50 | 0.26 | 0.00 | 0.00 | 0.00 | 0.00 |
| Cash and Cash Equivalents | 0.16 | 4.32 | 0.09 | 0.38 | 0.00 | 0.11 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | ||||||
| Total Equity | 8.75 | 7.88 | 5.22 | 5.51 | 5.63 | 5.52 |
| Equity Share Capital | 5.98 | 5.98 | 5.98 | 5.98 | 5.98 | 5.98 |
| Other Equity | 2.77 | 1.90 | -0.76 | -0.47 | -0.35 | -0.46 |
| Non-Current Liabilities | 0.00 | 0.00 | 0.00 | 3.11 | 2.83 | 2.87 |
| Current Liabilities | 0.30 | 0.06 | 0.02 | 0.33 | 0.34 | 0.30 |
| Total Liabilities | 0.30 | 0.06 | 0.02 | 3.44 | 3.17 | 3.17 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Cash from Operating Activities | -3.81 | -1.86 | -0.24 | 0.13 | 0.52 | -0.13 |
| Cash from Investing Activities | -0.34 | 6.09 | 3.52 | 0.00 | 0.00 | 0.01 |
| Cash from Financing Activities | 0.00 | -0.01 | -3.56 | -0.03 | -0.36 | 0.10 |
| Net Increase/Decrease in Cash | -4.16 | 4.22 | -0.28 | 0.10 | 0.17 | -0.02 |