Newspaper publication pertaining to Notice of 41st Annual General Meeting of the Company to be held on July 17, 2026 at the registered office of the Company and information relating to evoting.
Newspaper publication pertaining to Notice of 41st Annual General Meeting of the Company to be held on July 17, 2026 at the registered office of the Company and information relating to evoting.
Submission of Newspaper Clipping for giving notice of the 41st Annual General Meeting of the company under Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015.
Weblink from where the Annual Report of the Company can be accessed.
Notice and Integrated Annual Report for the Forty-first Annual General Meeting for FY 2025-26 is attached
Notice of 41st Annual General Meeting of the Company along with Integrated Annual Report for FY 25-26 to be held on Friday, July 17, 2026 at the registered office of the Company at 09.00 A.M.
Annual secretarial compliance report for the financial year 2025-2026.
Submission of Newspaper clipping of QR code of audited financial results for the quarter and financial year end as on march 2026 as per Regulation 30 and 47 of the SEBI ( Listing Obligations and Disclosure Requirements) 2015.
Board Approved Audited Financial Results for quarter and Financial year ended March 31, 2026
Shareholders Meeting-41st AGM of the Company Scheduled to be held on 17th July, 2026
| 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 | 7.76 | 8.59 | 9.71 | 8.17 | 6.64 | 10.38 | 5.08 | 6.44 | 6.82 | 8.17 | 10.74 | 8.61 |
| YOY Revenue Growth % | -1.75% | 4.43% | 8.76% | -22.95% | -14.45% | 20.89% | -47.69% | -21.2% | 2.65% | -21.28% | 111.55% | 33.78% |
| Other Income | 0.62 | 0.72 | 0.63 | 0.62 | 0.49 | 0.55 | 0.67 | 0.83 | 0.67 | 0.53 | 0.44 | -0.01 |
| Total Income | 8.38 | 9.31 | 10.33 | 8.79 | 7.13 | 10.93 | 5.74 | 7.27 | 7.49 | 8.70 | 11.18 | 8.60 |
| Total Expenses + | 6.31 | 6.90 | 8.69 | 8.53 | 5.56 | 7.67 | 5.09 | 6.93 | 6.02 | 7.13 | 9.77 | 8.08 |
| Cost of Materials Consumed | 0.39 | 0.24 | 0.59 | 0.22 | 0.15 | 0.31 | 0.09 | 0.13 | 0.34 | 0.65 | 0.07 | 0.00 |
| Employee Benefit Expense | 0.83 | 0.99 | 1.14 | 1.05 | 1.08 | 1.06 | 1.20 | 1.10 | 1.13 | 1.07 | 1.50 | 1.11 |
| Other Expenses | 1.37 | 1.42 | 2.42 | 1.84 | 1.99 | 1.85 | 1.68 | 2.17 | 1.59 | 2.15 | 2.67 | 2.32 |
| Operating Profit | 1.45 | 1.68 | 1.02 | -0.36 | 1.08 | 2.71 | -0.02 | -0.50 | 0.80 | 1.04 | 0.97 | 0.53 |
| OPM % | 18.7% | 19.6% | 10.5% | -4.4% | 16.2% | 26.1% | -0.3% | -7.7% | 11.8% | 12.8% | 9.1% | 6.2% |
| Profit Before Tax + | 1.16 | 2.40 | 1.64 | 0.24 | 1.57 | 3.26 | 0.65 | 0.34 | 1.12 | 1.57 | 1.42 | 0.61 |
| Tax Expense | 0.46 | 0.51 | 0.40 | 0.03 | 0.40 | 0.71 | 0.07 | -0.07 | 0.28 | 0.36 | 0.30 | 0.42 |
| Tax % | 39.5% | 21.1% | 24.6% | 13.2% | 25.2% | 21.8% | 11.4% | -19.5% | 25.1% | 22.8% | 21.5% | 68.8% |
| Profit After Tax | 0.70 | 1.90 | 1.24 | 0.21 | 1.18 | 2.55 | 0.57 | 0.40 | 0.84 | 1.21 | 1.11 | 0.19 |
| EPS (Basic) | 1.92 | 5.18 | 3.39 | 0.58 | 3.97 | 8.61 | 1.94 | 1.35 | 2.82 | 4.09 | 3.76 | 0.65 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Revenue from Operations | 34.34 | 28.53 | 34.22 | 35.65 | 27.82 | 9.26 |
| YOY Revenue Growth % | 20.35% | -16.62% | -4% | 28.16% | 200.48% | - |
| Other Income | 1.62 | 2.54 | 2.58 | 2.20 | 2.00 | 2.48 |
| Total Income | 35.96 | 31.07 | 36.81 | 37.85 | 29.82 | 11.73 |
| Total Expenses + | 30.99 | 25.25 | 30.43 | 32.12 | 26.68 | 12.52 |
| Cost of Materials Consumed | 1.05 | 0.69 | 1.44 | 1.53 | 0.00 | 0.00 |
| Employee Benefit Expense | 4.81 | 4.44 | 4.01 | 3.19 | 3.04 | 2.49 |
| Other Expenses | 8.72 | 7.69 | 7.05 | 6.01 | 3.84 | 2.97 |
| Operating Profit | 3.35 | 3.28 | 3.80 | 3.53 | 1.13 | -3.26 |
| OPM % | 9.8% | 11.5% | 11.1% | 9.9% | 4.1% | -35.2% |
| Profit Before Exceptional | 4.97 | 5.82 | 6.38 | 5.73 | 3.13 | -0.78 |
| Exceptional Items | -0.26 | 0.00 | -0.92 | -1.51 | 0.00 | 0.00 |
| Profit Before Tax + | 4.72 | 5.82 | 5.46 | 4.22 | 3.13 | -0.78 |
| Tax Expense | 1.36 | 1.11 | 1.40 | 1.18 | 0.44 | 0.00 |
| Tax % | 28.9% | 19.1% | 25.7% | 28% | 14.2% | - |
| Profit After Tax | 3.35 | 4.70 | 4.05 | 3.04 | 2.69 | -0.79 |
| EPS (Basic) | 11.31 | 15.87 | 11.42 | 8.30 | 7.35 | -2.15 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| ASSETS | ||||||
| Non-Current Assets + | 86.64 | 111.21 | 103.64 | 86.33 | 80.91 | 70.53 |
| Property, Plant & Equipment | 8.17 | 9.20 | 4.84 | 1.95 | 2.14 | 0.85 |
| Capital Work in Progress | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Non-Current Investments | 77.67 | 101.62 | 98.49 | 83.99 | 76.90 | 68.09 |
| 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 + | 44.08 | 39.83 | 31.06 | 27.04 | 27.76 | 23.55 |
| Inventories | 33.43 | 29.93 | 24.19 | 17.91 | 16.29 | 16.71 |
| Trade Receivables | 2.44 | 1.60 | 1.38 | 4.01 | 3.50 | 1.27 |
| Cash and Cash Equivalents | 6.64 | 7.07 | 3.59 | 1.99 | 3.94 | 2.34 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | ||||||
| Total Equity | 124.33 | 145.24 | 129.43 | 105.96 | 105.50 | 91.42 |
| Equity Share Capital | 2.96 | 2.96 | 2.96 | 3.66 | 3.66 | 3.66 |
| Other Equity | 121.37 | 142.28 | 126.47 | 102.30 | 101.84 | 87.76 |
| Non-Current Liabilities | 1.25 | 1.16 | 0.81 | 0.69 | 0.33 | 0.48 |
| Current Liabilities | 5.14 | 4.64 | 4.47 | 6.72 | 2.85 | 2.18 |
| Total Liabilities | 6.39 | 5.80 | 5.27 | 7.41 | 3.17 | 2.65 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Cash from Operating Activities | -0.91 | -4.58 | -6.05 | 4.99 | -2.75 | -7.09 |
| Cash from Investing Activities | 0.77 | 8.87 | 41.80 | -5.93 | 4.35 | 7.85 |
| Cash from Financing Activities | -0.30 | -0.81 | -34.14 | -1.01 | 0.00 | 0.00 |
| Net Increase/Decrease in Cash | -0.43 | 3.48 | 1.60 | -1.94 | 1.60 | 0.76 |