Please find attached annual secretarial compliance report for the financial year 2025-26.
Letter for reaffirmation of credit rating of Ecosis Limited, wholly owned subsidiary company is attached.
Letter for reaffirmation of credit ratings is attached.
Please find attached Letter for acquisition of 1,00,00,000 Equity Shares of Ecosis Limited, Wholly Owned Subsidiary Company.
Please find attached Letter for transcript of earnings conference call held on 04.05.2026 for Q4 and FY 2026 Results.
Please find attached letter for Audio recording in respect of conference call held on 04.05.2026.
Newpapers Cuttings for Q4FY2026 Results are attached.
Investor Presentation - Q1 FY 2026 is attached.
Q4 FY 2026 Financial Results are attached.
Outcome of the Board Meeting held on 01.05.2026 for Q4 FY 2026 Results and final dividend is attached
| Particulars | Jun 2024 | Sep 2024 | Dec 2024 | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 | Mar 2026 | Jun 2026 |
|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 1,054.34 | 1,049.10 | 1,068.69 | 1,080.02 | 1,049.40 | 1,075.93 | 1,049.70 | 985.49 | 1,145.30 |
| YOY Revenue Growth % | - | - | - | - | -0.47% | 2.56% | -1.78% | -8.75% | 9.14% |
| Other Income | 4.31 | 2.71 | 2.81 | 10.43 | 10.76 | 5.44 | 8.11 | 4.83 | 9.86 |
| Total Income | 1,058.65 | 1,051.81 | 1,071.50 | 1,090.45 | 1,060.16 | 1,081.37 | 1,057.81 | 990.32 | 1,155.16 |
| Total Expenses + | 1,014.76 | 1,033.59 | 1,009.53 | 1,035.05 | 1,005.34 | 1,017.61 | 984.03 | 937.02 | 1,089.91 |
| Cost of Materials Consumed | 875.24 | 842.20 | 863.40 | 817.62 | 771.11 | 839.75 | 789.66 | 820.30 | 880.38 |
| Employee Benefit Expense | 27.12 | 27.48 | 29.36 | 27.20 | 28.76 | 31.19 | 32.54 | 30.13 | 32.40 |
| Other Expenses | 95.14 | 100.16 | 91.48 | 94.72 | 96.24 | 96.35 | 92.34 | 90.88 | 93.90 |
| Operating Profit | 39.58 | 15.51 | 59.16 | 44.97 | 44.06 | 58.32 | 65.67 | 48.47 | 55.39 |
| OPM % | 3.8% | 1.5% | 5.5% | 4.2% | 4.2% | 5.4% | 6.3% | 4.9% | 4.8% |
| Profit Before Tax + | 43.89 | 18.22 | 61.97 | 55.40 | 54.82 | 63.76 | 73.78 | 53.30 | 65.25 |
| Tax Expense | 11.61 | 4.88 | 14.84 | 14.31 | 14.16 | 16.21 | 18.82 | 13.22 | 16.73 |
| Tax % | 26.5% | 26.8% | 23.9% | 25.8% | 25.8% | 25.4% | 25.5% | 24.8% | 25.6% |
| Profit After Tax | 32.28 | 13.34 | 47.13 | 41.09 | 40.66 | 47.55 | 54.96 | 40.08 | 48.52 |
| EPS (Basic) | 0.73 | 0.30 | 1.06 | 0.93 | 0.92 | 1.07 | 1.24 | 0.90 | 1.09 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2019 | Mar 2018 |
|---|---|---|---|---|
| Revenue from Operations | 4,160.52 | 4,252.15 | 2,874.10 | 1,974.90 |
| YOY Revenue Growth % | -2.15% | 47.95% | 45.53% | - |
| Other Income | 29.13 | 20.26 | 11.82 | 10.64 |
| Total Income | 4,189.65 | 4,272.41 | 2,885.92 | 1,985.54 |
| Total Expenses + | 3,944.00 | 4,092.91 | 2,620.82 | 1,796.65 |
| Cost of Materials Consumed | 3,220.82 | 3,398.46 | 2,327.90 | 1,529.85 |
| Employee Benefit Expense | 122.62 | 111.15 | 63.24 | 48.75 |
| Other Expenses | 375.82 | 381.49 | 229.68 | 218.05 |
| Operating Profit | 216.52 | 159.24 | 253.28 | 178.25 |
| OPM % | 5.2% | 3.7% | 8.8% | 9% |
| Profit Before Exceptional | 245.65 | 179.50 | 128.76 | 92.68 |
| Exceptional Items | 0.00 | 0.00 | 2.34 | 0.00 |
| Profit Before Tax + | 245.65 | 179.50 | 131.10 | 92.68 |
| Tax Expense | 62.41 | 45.64 | 46.12 | 32.94 |
| Tax % | 25.4% | 25.4% | 35.2% | 35.5% |
| Profit After Tax | 183.24 | 133.86 | 84.98 | 59.74 |
| EPS (Basic) | 4.13 | 3.02 | 3.90 | 13.73 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2019 | Mar 2018 |
|---|---|---|---|---|
| ASSETS | ||||
| Non-Current Assets + | 1,490.58 | 1,381.26 | 0.00 | 0.00 |
| Property, Plant & Equipment | 1,253.23 | 1,273.75 | 0.00 | 0.00 |
| Capital Work in Progress | 97.22 | 11.48 | 0.00 | 0.00 |
| Non-Current Investments | 20.68 | 20.47 | 0.00 | 0.00 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.03 | 0.14 | 0.00 | 0.00 |
| Current Assets + | 979.80 | 894.08 | 0.00 | 0.00 |
| Inventories | 425.36 | 462.08 | 0.00 | 0.00 |
| Trade Receivables | 107.31 | 127.86 | 0.00 | 0.00 |
| Cash and Cash Equivalents | 2.76 | 21.27 | 0.00 | 0.00 |
| Current Investments | 217.95 | 165.07 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | ||||
| Total Equity | 1,504.76 | 1,330.34 | 0.00 | 0.00 |
| Equity Share Capital | 44.41 | 44.39 | 0.00 | 0.00 |
| Other Equity | 1,460.35 | 1,285.95 | 0.00 | 0.00 |
| Non-Current Liabilities | 280.08 | 307.48 | 0.00 | 0.00 |
| Current Liabilities | 685.54 | 637.52 | 0.00 | 0.00 |
| Total Liabilities | 965.62 | 945.00 | 0.00 | 0.00 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2019 | Mar 2018 |
|---|---|---|---|---|
| Cash from Operating Activities | 246.40 | 312.46 | 0.00 | 0.00 |
| Cash from Investing Activities | -229.37 | -160.67 | 0.00 | 0.00 |
| Cash from Financing Activities | -35.54 | -134.99 | 0.00 | 0.00 |
| Net Increase/Decrease in Cash | -18.51 | 16.80 | 0.00 | 0.00 |