Corrigendum TO EGM NOTICE Dated 28/05/2026
Pursuant to Regulation 30of SEBI (LODR) Regulation, 2015, Company Published Newspaper Advertisement for the EGM in English & Gujarati Newspaper on Today 30th May 2025
INTIMATION OF CUT OFF DATE FOR EVOTING AT EGM
SUBMISSION OF NOTICE OF 1ST EGM FOR F.Y 2026-27 WILL BE HELD ON 27TH JUNE 2026
Secretarial Compliance Report for the year ended 31st March, 2026.
The company has Appointed Mrs. Rekha Sejpal as Scrutinizer for e-voting process in ensuring EGM of the company will be held on 27th June 2026
The Board of Directors of the Company at their Meeting held on Today, Considered and Approved increase in Authorised Share Capital of the Company and Subsequent alteration to Clause V of MOA of the company
The Board at their Meeting held on today has considered and approved issue on convertible share warrant on preferential basis subject to the approval of members in upcoming EGM in terms of Provision of the companies Act, 2013, SEBI (ICDR) Regulation, 2018 and SEBI (LODR) Regulation 2015
THE BOARD OF THE COMPANY AT THEIR MEETING HELD ON TODAY 28TH MAY 2026 HAS CONSIDERED AND APPROVED THE ITEMS AS MENTIONED IN THE ATTACHED FILE
Revised intimation of Board Meeting, there is no change in agenda except addition of agenda to increase the authorised share capital.
| 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 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.50 | 0.15 | 0.45 | 0.52 | 0.94 |
| YOY Revenue Growth % | - | - | - | - | - | - | - | - | - | - | - | 88% |
| Other Income | 0.04 | 0.04 | 0.04 | 0.04 | 0.04 | 0.04 | 0.04 | 0.05 | 0.04 | 0.05 | 0.05 | 0.49 |
| Total Income | 0.04 | 0.04 | 0.04 | 0.04 | 0.04 | 0.04 | 0.04 | 0.55 | 0.19 | 0.50 | 0.57 | 1.43 |
| Total Expenses + | 0.02 | 0.02 | 0.02 | 0.01 | 0.03 | 0.04 | 0.03 | 0.33 | 0.10 | 0.14 | 0.05 | 0.59 |
| 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 | 0.00 | 0.00 | 0.00 | 0.00 | 0.01 | 0.01 | 0.01 | 0.02 | 0.06 | 0.11 | 0.01 | 0.01 |
| Other Expenses | 0.01 | 0.02 | 0.01 | 0.01 | 0.03 | 0.03 | 0.02 | 0.32 | 0.03 | 0.03 | 0.03 | 0.58 |
| Operating Profit | -0.02 | -0.02 | -0.02 | -0.01 | -0.03 | -0.04 | -0.03 | 0.17 | 0.05 | 0.31 | 0.47 | 0.35 |
| OPM % | 0% | 0% | 0% | 0% | 0% | 0% | 0% | 33% | 34.5% | 68.1% | 90.9% | 37.3% |
| Profit Before Tax + | 0.02 | 0.02 | 0.02 | 0.03 | 0.01 | 0.00 | 0.02 | 0.21 | 5.73 | 0.35 | 0.52 | 0.84 |
| Tax Expense | 0.01 | 0.17 | 0.01 | 0.01 | 0.00 | 0.00 | 0.00 | 0.06 | -0.10 | 0.11 | 0.14 | 0.43 |
| Tax % | 25.9% | 875.4% | 26.1% | 26.2% | 25.6% | 25% | 25.9% | 26.5% | -1.7% | 30.3% | 26.2% | 50.9% |
| Profit After Tax | 0.02 | -0.15 | 0.02 | 0.02 | 0.01 | 0.00 | 0.01 | 0.16 | 5.83 | 0.25 | 0.38 | 0.41 |
| EPS (Basic) | 0.03 | 0.00 | 0.00 | 0.04 | 0.01 | 0.00 | 0.02 | 0.30 | 0.18 | 0.47 | 0.24 | 0.26 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| Revenue from Operations | 2.06 | 0.50 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| YOY Revenue Growth % | 311.6% | - | - | - | - | - | - |
| Other Income | 0.62 | 0.17 | 0.17 | 0.16 | 0.18 | 0.18 | 0.09 |
| Total Income | 2.68 | 0.67 | 0.17 | 0.16 | 0.18 | 0.18 | 0.09 |
| Total Expenses + | 0.88 | 0.44 | 0.07 | 0.08 | 0.10 | 0.11 | 0.13 |
| Employee Benefit Expense | 0.20 | 0.04 | 0.01 | 0.02 | 0.02 | 0.01 | 0.02 |
| Other Expenses | 0.67 | 0.41 | 0.06 | 0.06 | 0.07 | 0.09 | 0.08 |
| Operating Profit | 1.18 | 0.06 | -0.07 | -0.08 | -0.10 | -0.11 | -0.13 |
| OPM % | 57.2% | 11.4% | 0% | 0% | 0% | 0% | 0% |
| Profit Before Exceptional | 1.80 | 0.23 | 0.09 | 0.08 | 0.07 | 0.08 | -0.03 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 1.80 | 0.23 | 0.09 | 0.08 | 0.07 | 0.08 | -0.03 |
| Tax Expense | 0.59 | 0.06 | 0.19 | 0.02 | 0.02 | 0.08 | -0.01 |
| Tax % | 32.8% | 26.4% | 210.4% | 24.7% | 30.6% | 107% | - |
| Profit After Tax | 1.21 | 0.17 | -0.10 | 0.06 | 0.05 | -0.01 | -0.03 |
| EPS (Basic) | 0.77 | 0.33 | -0.19 | 0.11 | 0.10 | -0.01 | -0.05 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| ASSETS | |||||||
| Non-Current Assets + | 28.07 | 2.75 | 2.53 | 2.65 | 2.63 | 3.01 | 0.75 |
| Property, Plant & Equipment | 0.01 | 0.01 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Capital Work in Progress | 14.30 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Non-Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Goodwill | 0.00 | 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 | 0.00 |
| Current Assets + | 6.73 | 5.55 | 4.65 | 4.68 | 4.61 | 4.60 | 6.68 |
| Inventories | 4.50 | 4.50 | 4.50 | 4.50 | 4.50 | 4.50 | 4.50 |
| Trade Receivables | 0.05 | 0.54 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Cash and Cash Equivalents | 0.06 | 0.04 | 0.01 | 0.01 | 0.01 | 0.01 | 0.06 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | |||||||
| Total Equity | 20.20 | 7.33 | 7.16 | 7.26 | 7.20 | 7.15 | 7.16 |
| Equity Share Capital | 15.82 | 5.22 | 5.22 | 5.22 | 5.22 | 5.22 | 5.22 |
| Other Equity | 4.38 | 2.11 | 1.94 | 2.04 | 1.98 | 1.93 | 1.94 |
| Non-Current Liabilities | 13.78 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Current Liabilities | 0.81 | 0.97 | 0.01 | 0.07 | 0.04 | 0.46 | 0.27 |
| Total Liabilities | 14.59 | 0.97 | 0.01 | 0.07 | 0.04 | 0.46 | 0.27 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| Cash from Operating Activities | 1.06 | -0.96 | -0.11 | 0.08 | -0.44 | -0.12 | 0.00 |
| Cash from Investing Activities | -21.83 | -0.01 | 0.00 | 0.00 | 0.00 | 0.01 | 0.00 |
| Cash from Financing Activities | 21.78 | 0.99 | 0.11 | 0.00 | 0.44 | 0.06 | 0.00 |
| Net Increase/Decrease in Cash | 1.01 | 0.03 | 0.00 | 0.08 | 0.00 | -0.04 | 0.00 |