Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the postal Ballot Notice seeking approval of the members of the Company by way of remote e-voting process to consider the appointment of Mr. Mahtabuzzaman as a Nominee Director.
Pursuant to regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copies of the free press journal (English) & Navshakti (Marathi) newspaper advertisements published for giving notice to shareholders on opening of special window for transfer and dematerialisation of physical shares
Pursuant to Regulation 30 and 46 read with clause 15 of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosing herewith transcript of the earning call for the Quarter and Financial Year ended March 31, 2026 held on Monday, 25th May, 2026. The transcript is also available on Company's website.
Pursuant to Regulation 30 and 46 read with clause 15 of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that we have uploaded the audio recording of the earning call for the Quarter and Financial Year ended March 31, 2026 held on Monday, 25th May, 2026 on our Company's website.
In term of Clause 3(b)(iii) of SEBI Circular CIR/CFD/CDM1/27/2019 dated 8th February, 2019, we are enclosing herewith the Annual Secretarial Compliance Report of the Company for the year ended 31st March, 2026, issued by Mr. Prashant Diwan, Practicing Company Secretary.
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copies of the Free Press Journal (English) and Navshkati (Marathi) newspaper advertisements published for giving notice to shareholders on transfer of Equity Shares of the Company to the Investor Education and Protection Fund (IEPF).
We refer to our letter dated 22nd May, 2026, informing about the Company's Audited Financial Results for the quarter and year ended 31st March,2026. In this connection and pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed the newspaper advertisements published in newspaper as mentioned below: Business Standard (English) Free Press Journal (English) Navshakti (English)
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements), 2015, we enclose herewith the Investor Presentation on the Audited Financial Results for the quarter and year ended March 31, 2026. The Investor Presentation will also be available on the website of the Company.
Disclosure under Regulation 30 for appointment of Director
Outcome of Board Meeting.
| 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 | 214.28 | 198.04 | 180.28 | 233.54 | 264.91 | 268.91 | 196.41 | 247.84 | 309.47 | 270.19 | 233.45 | 281.13 |
| YOY Revenue Growth % | -34.83% | -36.51% | -19.15% | 3.29% | 23.63% | 35.78% | 8.95% | 6.13% | 16.82% | 0.48% | 18.86% | 13.43% |
| Other Income | 9.02 | 4.38 | 11.05 | 4.90 | 11.11 | 5.90 | 5.07 | 4.40 | 11.79 | 4.22 | 4.86 | 2.87 |
| Total Income | 223.31 | 202.42 | 191.32 | 238.43 | 276.02 | 274.81 | 201.48 | 252.24 | 321.26 | 274.41 | 238.31 | 284.01 |
| Total Expenses + | 215.90 | 203.40 | 187.10 | 228.89 | 234.40 | 229.46 | 192.82 | 236.96 | 277.02 | 249.87 | 227.09 | 268.89 |
| Cost of Materials Consumed | 122.95 | 120.16 | 114.69 | 126.92 | 139.42 | 145.72 | 94.95 | 138.39 | 171.63 | 158.12 | 118.58 | 153.53 |
| Employee Benefit Expense | 25.84 | 25.26 | 27.41 | 26.78 | 28.93 | 31.33 | 28.70 | 32.75 | 33.78 | 33.10 | 32.89 | 32.84 |
| Other Expenses | 46.84 | 44.97 | 45.73 | 55.09 | 58.89 | 58.47 | 52.80 | 59.49 | 64.89 | 60.57 | 58.67 | 65.19 |
| Operating Profit | -1.61 | -5.36 | -6.83 | 4.64 | 30.51 | 39.44 | 3.59 | 10.88 | 32.45 | 20.32 | 6.37 | 12.24 |
| OPM % | -0.8% | -2.7% | -3.8% | 2% | 11.5% | 14.7% | 1.8% | 4.4% | 10.5% | 7.5% | 2.7% | 4.4% |
| Profit Before Tax + | 7.41 | -0.98 | 4.22 | 9.54 | 41.62 | 45.35 | 8.65 | 15.28 | 44.24 | 24.54 | 11.23 | 15.12 |
| Tax Expense | 1.80 | -0.33 | 1.39 | 2.23 | 10.14 | 11.10 | 2.26 | 3.91 | 10.68 | 5.81 | 2.83 | 2.40 |
| Tax % | 24.3% | - | 32.9% | 23.4% | 24.4% | 24.5% | 26.1% | 25.6% | 24.1% | 23.7% | 25.2% | 15.9% |
| Profit After Tax | 5.61 | -0.64 | 2.83 | 7.31 | 31.48 | 34.25 | 6.40 | 11.37 | 33.56 | 18.73 | 8.40 | 12.71 |
| EPS (Basic) | 4.46 | -0.51 | 2.26 | 5.81 | 25.04 | 27.24 | 5.09 | 9.05 | 26.70 | 14.90 | 6.68 | 10.11 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| Revenue from Operations | 1,094.25 | 978.07 | 826.14 | 1,089.82 | 1,178.02 | 749.47 | 702.48 |
| YOY Revenue Growth % | 11.88% | 18.39% | -24.19% | -7.49% | 57.18% | 6.69% | - |
| Other Income | 23.74 | 26.48 | 29.35 | 10.56 | 14.21 | 8.26 | 8.08 |
| Total Income | 1,117.99 | 1,004.55 | 855.49 | 1,100.38 | 1,192.23 | 757.72 | 710.56 |
| Total Expenses + | 1,022.87 | 893.64 | 835.29 | 996.43 | 980.13 | 658.02 | 575.74 |
| Cost of Materials Consumed | 601.86 | 518.49 | 485.92 | 614.55 | 621.38 | 359.04 | 331.29 |
| Employee Benefit Expense | 132.61 | 121.70 | 105.29 | 104.88 | 106.20 | 89.38 | 84.61 |
| Other Expenses | 249.33 | 229.65 | 193.67 | 227.22 | 234.45 | 170.10 | 159.85 |
| Operating Profit | 71.38 | 84.42 | -9.15 | 93.39 | 197.89 | 91.45 | 126.75 |
| OPM % | 6.5% | 8.6% | -1.1% | 8.6% | 16.8% | 12.2% | 18% |
| Profit Before Exceptional | 95.12 | 110.91 | 20.19 | 103.95 | 212.10 | 99.70 | 112.21 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 95.12 | 110.91 | 20.19 | 103.95 | 212.10 | 99.70 | 112.21 |
| Tax Expense | 21.72 | 27.41 | 5.09 | 25.50 | 51.94 | 29.51 | 18.73 |
| Tax % | 22.8% | 24.7% | 25.2% | 24.5% | 24.5% | 29.6% | 16.7% |
| Profit After Tax | 73.40 | 83.50 | 15.11 | 78.45 | 160.16 | 70.19 | 93.47 |
| EPS (Basic) | 58.39 | 66.42 | 12.02 | 62.41 | 127.41 | 55.84 | 74.36 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| ASSETS | |||||||
| Non-Current Assets + | 1,004.86 | 917.14 | 868.24 | 762.48 | 741.50 | 614.66 | 0.00 |
| Property, Plant & Equipment | 434.15 | 419.27 | 403.96 | 407.63 | 406.86 | 368.83 | 0.00 |
| Capital Work in Progress | 37.73 | 8.45 | 18.02 | 19.31 | 21.20 | 16.85 | 0.00 |
| Non-Current Investments | 455.10 | 420.87 | 406.94 | 301.82 | 281.66 | 196.27 | 0.00 |
| Goodwill | 18.85 | 18.85 | 18.85 | 18.85 | 18.85 | 18.85 | 0.00 |
| Other Intangible Assets | 3.61 | 0.86 | 0.21 | 0.31 | 0.34 | 0.33 | 0.00 |
| Current Assets + | 555.24 | 543.89 | 543.52 | 462.30 | 490.28 | 338.74 | 0.00 |
| Inventories | 129.36 | 93.99 | 106.39 | 131.44 | 165.23 | 68.97 | 0.00 |
| Trade Receivables | 260.98 | 215.95 | 184.70 | 156.52 | 199.18 | 172.64 | 0.00 |
| Cash and Cash Equivalents | 10.12 | 9.06 | 7.36 | 3.27 | 28.40 | 42.10 | 0.00 |
| Current Investments | 123.18 | 204.10 | 172.17 | 53.01 | 9.05 | 8.70 | 0.00 |
| LIABILITIES & EQUITY | |||||||
| Total Equity | 1,221.25 | 1,177.19 | 1,075.72 | 991.72 | 932.73 | 715.85 | 0.00 |
| Equity Share Capital | 6.29 | 6.29 | 6.29 | 6.29 | 6.29 | 6.29 | 0.00 |
| Other Equity | 1,214.96 | 1,170.91 | 1,069.43 | 985.43 | 926.44 | 709.57 | 0.00 |
| Non-Current Liabilities | 113.58 | 110.49 | 135.27 | 110.03 | 96.79 | 80.18 | 0.00 |
| Current Liabilities | 225.28 | 173.35 | 200.77 | 123.04 | 202.26 | 157.37 | 0.00 |
| Total Liabilities | 338.86 | 283.83 | 336.05 | 233.07 | 299.05 | 237.55 | 0.00 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| Cash from Operating Activities | 54.17 | 63.45 | 73.43 | 126.54 | 108.92 | 90.15 | 0.00 |
| Cash from Investing Activities | -26.14 | -45.69 | -52.41 | -117.10 | -105.75 | -48.18 | 0.00 |
| Cash from Financing Activities | -26.97 | -16.07 | -16.93 | -34.57 | -16.88 | -16.83 | 0.00 |
| Net Increase/Decrease in Cash | 1.06 | 1.69 | 4.09 | -25.13 | -13.70 | 25.14 | 0.00 |