Pl find enclosed attached Newspaper Advertisement for Postal ballot.
Postal Ballot Notice is attached herewith for Approval of Sale/Disposal of investment.
Pl find enclosed attached newspaper advertisement for quarter & year ended 31st March 2026
Pl find enclosed attached newspaper advertisement for quarter & year ended 31st March 2026.
Pl find enclosed attached Audited Financial Results for quarter & year ended 31st March 2026
Pl find enclosed attached financial results for quarter & year ended 31st March 2026
This is in continuation of our letter dated 25-03-2026 & pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable Regulations, if any, that a meeting of the Board of Directors of Envair Electrodyne Limited is scheduled to be held on Thursday 28th May 2026 to consider and approve the Audited Financial Results of the Company for the quarter ended 31st March 2026.
Pursuant to Regulation 30 we are hereby enclosing letter related to In-Principle Approval under CCL Manufacturing Project.
Pursuant to regulation 30 with schedule III of SEBI we are please to inform you that company has been granted In-Principle-Approval under Copper Clad Laminate(CCL).
Pl check enclosed attached non applicability certificate of Related Party Transaction for year ended 31st March 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 | 0.00 | 0.31 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| YOY Revenue Growth % | -100% | - | -100% | - | - | -100% | - | - | - | - | - | - |
| Other Income | 0.18 | 0.01 | 0.00 | 0.16 | 0.20 | 0.33 | 0.11 | 0.12 | 0.21 | 0.13 | 0.10 | 0.10 |
| Total Income | 0.18 | 0.32 | 0.00 | 0.16 | 0.20 | 0.33 | 0.11 | 0.12 | 0.21 | 0.13 | 0.10 | 0.10 |
| Total Expenses + | 0.16 | 0.42 | 0.62 | 0.58 | 0.07 | 0.09 | 0.08 | 0.36 | 0.08 | 0.06 | 0.07 | 0.21 |
| Cost of Materials Consumed | 0.04 | 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 | 0.02 | 0.02 | 0.03 | 0.03 | 0.03 | 0.03 | 0.03 | 0.03 | 0.03 | 0.03 |
| Other Expenses | 0.08 | 0.12 | 0.56 | 0.56 | 0.04 | 0.07 | 0.05 | 0.33 | 0.05 | 0.03 | 0.04 | 0.18 |
| Operating Profit | -0.16 | -0.11 | -0.62 | -0.58 | -0.07 | -0.09 | -0.08 | -0.36 | -0.08 | -0.06 | -0.07 | -0.21 |
| OPM % | 0% | -35% | 0% | 0% | 0% | 0% | 0% | 0% | 0% | 0% | 0% | 0% |
| Profit Before Tax + | 0.04 | -0.10 | -0.62 | -0.42 | 0.14 | 0.24 | 0.03 | -0.23 | 0.13 | 0.07 | 0.03 | -0.11 |
| Tax Expense | 0.05 | -0.01 | -0.51 | 0.19 | 0.00 | 0.00 | 0.64 | 0.00 | 0.00 | 0.00 | 0.01 | 0.00 |
| Tax % | 125.7% | - | - | - | 0% | 0% | 2047.5% | - | 0% | 0% | 31.8% | - |
| Profit After Tax | -0.01 | -0.09 | -0.11 | -0.60 | 0.14 | 0.24 | -0.61 | -0.23 | 0.13 | 0.07 | 0.02 | -0.11 |
| EPS (Basic) | -0.02 | -0.19 | -0.24 | -1.30 | 0.30 | 0.52 | -1.32 | -0.50 | 0.28 | 0.16 | 0.04 | -0.25 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Revenue from Operations | 0.00 | 0.00 | 0.40 | 0.97 | 4.64 | 0.79 |
| YOY Revenue Growth % | - | -100% | -59.14% | -79.04% | 486.32% | - |
| Other Income | 0.54 | 0.77 | 0.29 | 0.47 | 0.22 | 0.08 |
| Total Income | 0.54 | 0.77 | 0.69 | 1.44 | 4.86 | 0.87 |
| Total Expenses + | 0.42 | 0.59 | 1.79 | 2.03 | 5.63 | 2.26 |
| Cost of Materials Consumed | 0.00 | 0.00 | 0.04 | 0.21 | 4.29 | 0.47 |
| Employee Benefit Expense | 0.12 | 0.11 | 0.05 | 0.03 | 0.14 | 0.88 |
| Other Expenses | 0.30 | 0.48 | 1.31 | 0.83 | 1.06 | 0.67 |
| Operating Profit | -0.42 | -0.59 | -1.39 | -1.06 | -0.99 | -1.46 |
| OPM % | 0% | 0% | -349.9% | -109.2% | -21.4% | -185.2% |
| Profit Before Exceptional | 0.12 | 0.18 | -1.10 | -0.59 | -0.77 | -1.38 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 8.38 | 0.00 | 0.00 |
| Profit Before Tax + | 0.12 | 0.18 | -1.10 | 7.79 | -0.77 | -1.38 |
| Tax Expense | 0.01 | 0.64 | -0.28 | 1.70 | 0.00 | 0.22 |
| Tax % | 7.1% | 362% | - | 21.9% | - | - |
| Profit After Tax | 0.11 | -0.47 | -0.81 | 6.08 | -0.77 | -1.61 |
| EPS (Basic) | 0.23 | -1.00 | -1.76 | 13.11 | -1.67 | -3.39 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| ASSETS | ||||||
| Non-Current Assets + | 2.15 | 2.50 | 1.64 | 0.19 | 1.13 | 1.22 |
| Property, Plant & Equipment | 0.00 | 0.00 | 0.00 | 0.00 | 0.84 | 0.91 |
| Capital Work in Progress | 0.00 | 0.00 | 0.00 | 0.00 | 0.08 | 0.08 |
| Non-Current Investments | 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 |
| Other Intangible Assets | 0.00 | 0.00 | 0.00 | 0.00 | 0.02 | 0.04 |
| Current Assets + | 6.49 | 6.39 | 6.44 | 9.26 | 5.85 | 5.84 |
| Inventories | 0.00 | 0.00 | 0.00 | 0.38 | 0.46 | 0.61 |
| Trade Receivables | 0.00 | 0.00 | 0.00 | 1.05 | 0.62 | 0.68 |
| Cash and Cash Equivalents | 0.12 | 0.04 | 5.83 | 0.34 | 0.09 | 0.09 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | ||||||
| Total Equity | 8.08 | 8.28 | 7.71 | 8.52 | 2.47 | 3.25 |
| Equity Share Capital | 4.64 | 4.64 | 4.64 | 4.64 | 4.64 | 4.64 |
| Other Equity | 3.44 | 3.64 | 3.07 | 3.88 | -2.17 | -1.39 |
| Non-Current Liabilities | 0.09 | 0.17 | 0.09 | 0.00 | 2.26 | 2.03 |
| Current Liabilities | 0.46 | 0.43 | 0.28 | 1.27 | 2.25 | 1.79 |
| Total Liabilities | 0.56 | 0.61 | 0.37 | 1.27 | 4.51 | 3.82 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Cash from Operating Activities | -0.31 | -0.06 | 6.30 | -3.56 | -1.80 | 0.00 |
| Cash from Investing Activities | 0.41 | -5.76 | -0.81 | 6.58 | 1.56 | 0.00 |
| Cash from Financing Activities | -0.02 | 0.02 | 0.00 | -2.77 | 0.24 | 0.00 |
| Net Increase/Decrease in Cash | 0.08 | -5.79 | 5.49 | 0.25 | 0.00 | 0.00 |