Intimation of Newspaper Advertisement of 228th Board Meeting held on 28th May, 2026 with reference to Regulation 47 of SEBI (LODR) Regulations, 2015
Audited Financial results for the quarter and year ended as on 31st March, 2026
Intimation pursuant to Regulation 30 of SEBI (LODR), Regulations 2015 for appointment of Internal Auditor
Board of Directors in its 228th Meeting held today i.e. Thursday, 28th May, 2026, at Corporate Office at FCS House, Plot No. 83, NSEZ, Noida Dadri Road, Phase II, Gautam Buddha Nagar, Noida- 201305 (U.P.), considered and approved the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 31th March, 2026, as per IND—AS Rules of Company (Indian Accounting Standard) Rules, 2015.
Secretarial Compliance Report under Regulation 24(A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Financial Year Ended 31st March, 2026
Intimation of Board Meeting Scheduled to be held on Thursday, 28th May, 2026 pursuant to Regulation 29 and 33 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended from time to time) and Closure of Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time)
Submission of Certificate under Regulation 74(5) of SEBI ( Depositories and Participants) Regulations, 2018 for the Quarter ended on March 31, 2026
Closure of Trading Window under SEBI (Prohibition of Insider Trading) Regulations, 2015 for the quarter and year ended on 31st March, 2026 w.e.f Wednesday, April 01, 2026 till the end of 48 hour after the announcement of Audited Financial Results of the Company.
| 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 | 8.58 | 9.31 | 9.07 | 9.60 | 9.18 | 9.30 | 9.25 | 8.81 | 8.31 | 8.21 | 14.86 | 26.77 |
| YOY Revenue Growth % | 3.6% | 1.99% | -1.49% | 15.79% | 6.95% | -0.14% | 2.01% | -8.24% | -9.53% | -11.69% | 60.6% | 204.03% |
| Other Income | 0.60 | 0.22 | 0.13 | 8.07 | 2.02 | 2.10 | 2.03 | 2.02 | 2.41 | 2.43 | 2.30 | 2.36 |
| Total Income | 9.18 | 9.53 | 9.20 | 17.67 | 11.20 | 11.40 | 11.28 | 10.83 | 10.72 | 10.64 | 17.16 | 29.13 |
| Total Expenses + | 8.39 | 8.77 | 7.60 | 12.99 | 9.51 | 10.12 | 9.78 | 10.27 | 9.99 | 11.65 | 17.58 | 23.01 |
| 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 | 5.06 | 5.01 | 4.93 | 5.01 | 5.06 | 5.21 | 5.02 | 4.88 | 4.94 | 5.66 | 5.55 | 3.72 |
| Other Expenses | 1.80 | 2.41 | 1.65 | 1.91 | 2.43 | 2.94 | 2.83 | 2.92 | 2.50 | 3.17 | 5.63 | 6.18 |
| Operating Profit | 0.20 | 0.55 | 1.47 | -3.39 | -0.33 | -0.81 | -0.53 | -1.46 | -1.68 | -3.44 | -2.72 | 3.76 |
| OPM % | 2.3% | 5.9% | 16.2% | -35.3% | -3.6% | -8.8% | -5.7% | -16.6% | -20.2% | -41.8% | -18.3% | 14.1% |
| Profit Before Tax + | 0.80 | -5.37 | -4.01 | -2.12 | 1.68 | 1.28 | 1.50 | 0.56 | 0.73 | -1.01 | -1.63 | 5.96 |
| Tax Expense | 0.24 | 0.15 | 0.56 | -0.99 | 0.32 | 0.18 | 0.24 | 0.55 | 0.30 | 0.23 | 0.35 | 0.57 |
| Tax % | 30.5% | - | - | - | 19.2% | 14.1% | 16% | 98.2% | 41.4% | - | - | 9.5% |
| Profit After Tax | 0.56 | -5.52 | -4.57 | -1.13 | 1.36 | 1.10 | 1.26 | 0.01 | 0.43 | -1.24 | -1.97 | 5.40 |
| EPS (Basic) | 0.00 | -0.03 | -0.03 | -0.01 | 0.01 | 0.01 | 0.01 | 0.00 | 0.00 | 0.00 | -0.01 | 0.03 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| Revenue from Operations | 58.15 | 36.54 | 36.57 | 34.91 | 34.62 | 34.06 | 37.33 |
| YOY Revenue Growth % | 59.14% | -0.07% | 4.73% | 0.86% | 1.64% | -8.77% | - |
| Other Income | 9.50 | 8.16 | 9.02 | 2.22 | 1.88 | 2.70 | 3.41 |
| Total Income | 67.65 | 44.71 | 45.58 | 37.13 | 36.50 | 36.76 | 40.75 |
| Total Expenses + | 62.22 | 39.68 | 39.13 | 35.26 | 35.02 | 35.37 | 39.59 |
| Employee Benefit Expense | 19.86 | 20.16 | 20.01 | 21.85 | 22.50 | 20.59 | 20.09 |
| Other Expenses | 17.49 | 11.12 | 9.17 | 7.48 | 6.38 | 7.84 | 19.50 |
| Operating Profit | -4.07 | -3.14 | -2.57 | -0.35 | -0.40 | -1.31 | -2.26 |
| OPM % | -7% | -8.6% | -7% | -1% | -1.2% | -3.8% | -6.1% |
| Profit Before Exceptional | 5.43 | 5.02 | 6.45 | 1.87 | 1.48 | 1.39 | -19.92 |
| Exceptional Items | -1.37 | 0.00 | -18.54 | 0.32 | -1.08 | -12.96 | -3.06 |
| Profit Before Tax + | 4.06 | 5.02 | -12.09 | 2.18 | 0.40 | -11.57 | -22.99 |
| Tax Expense | 1.44 | 1.29 | -0.04 | 0.72 | 0.45 | 0.75 | 0.82 |
| Tax % | 35.5% | 25.7% | - | 33.2% | 113% | - | - |
| Profit After Tax | 2.62 | 3.73 | -12.05 | 1.46 | -0.05 | -12.33 | -23.80 |
| EPS (Basic) | 0.01 | 0.02 | -0.07 | 0.01 | 0.00 | -0.07 | -0.14 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| ASSETS | |||||||
| Non-Current Assets + | 387.00 | 417.83 | 427.78 | 378.91 | 369.20 | 315.81 | 0.00 |
| Property, Plant & Equipment | 38.74 | 33.12 | 34.47 | 38.50 | 200.02 | 204.48 | 0.00 |
| Capital Work in Progress | 0.00 | 0.00 | 0.00 | 0.00 | 2.55 | 1.64 | 0.00 |
| Non-Current Investments | 53.12 | 71.47 | 66.50 | 155.61 | 143.92 | 88.18 | 0.00 |
| Goodwill | 34.50 | 34.50 | 34.50 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.13 | 0.13 | 0.13 | 0.14 | 0.14 | 0.15 | 0.00 |
| Current Assets + | 71.96 | 66.16 | 28.49 | 10.46 | 9.93 | 20.74 | 0.00 |
| Inventories | 0.68 | 0.06 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Trade Receivables | 7.90 | 5.12 | 1.96 | 3.71 | 1.97 | 6.33 | 0.00 |
| Cash and Cash Equivalents | 43.27 | 13.98 | 1.56 | 2.35 | 2.97 | 2.98 | 0.00 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | |||||||
| Total Equity | 429.00 | 446.22 | 439.17 | 358.81 | 347.89 | 300.00 | 0.00 |
| Equity Share Capital | 170.96 | 170.96 | 170.96 | 170.96 | 170.96 | 170.96 | 0.00 |
| Other Equity | 245.31 | 264.13 | 257.60 | 187.86 | 176.93 | 129.05 | 0.00 |
| Non-Current Liabilities | 6.65 | 4.52 | 5.02 | 20.08 | 23.49 | 26.88 | 0.00 |
| Current Liabilities | 23.31 | 33.24 | 12.07 | 10.48 | 7.75 | 9.67 | 0.00 |
| Total Liabilities | 29.95 | 37.76 | 17.09 | 30.56 | 31.23 | 36.55 | 0.00 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| Cash from Operating Activities | 32.15 | 10.21 | 15.06 | 2.26 | 4.38 | 3.86 | 0.00 |
| Cash from Investing Activities | 2.22 | -0.12 | 9.11 | 2.06 | 0.69 | 1.41 | 0.00 |
| Cash from Financing Activities | -5.07 | -5.27 | -24.96 | -4.94 | -5.08 | -4.80 | 0.00 |
| Net Increase/Decrease in Cash | 29.30 | 4.81 | -0.79 | -0.62 | -0.01 | 0.47 | 0.00 |