Submission of newspaper clippings related to the notice for transfer of equity shares of the Company to the IEPF.
Newspaper clipping related to extract of Audited Financial Results for the quarter and year ended on 31st March, 2026.
M/s D. N Jhamb & Co., Chartered Accountant has been re-appointed as an Internal Auditor of the Company for the financial year 2026-27.
Board has considered and approved the following businesses along with other routine businesses: 1. Audited financial results of the Company for the Quarter/Year ended 31st March, 2026. 2. Audit Report of the Statutory Auditors for the Audited Financial Results of the Company for the Quarter/Year ended 31st March, 2026. 3. Audited Financial Statements, including the Balance Sheet, as at 31st March, 2026 and the Statement of Profits and Loss and Cash flow, statement of change in equity and notes thereon for the year ended 31st March, 2026. 4. Recommendation of Final dividend on 49,27,000 equity shares of Rs.10/- each for the financial year 2025-26. 5. Re-appointment of M/s D. N. Jhamb & Co. Chartered Accountants, Internal Auditor of the Company for the Financial year 2026-27 to carry out Internal Audit of the Company. 6.Other Routine Businesses.
Re-commendation of final dividend @ Rs. 7.50/- (75%) per share on the equity shares of Rs. 10/- each of the Company for the financial year 2025-26.
Financial Results for the quarter and year ended 31.03.2026
Annual Secretarial Compliance Report for the financial year 2025-26
Meeting of the Board of Directors of the Company is scheduled to be held on Saturday the 30th day of May, 2026 to recommend final dividend on 49,27,000 equity shares of Rs. 10/-each for the financial year 2025-26, if any.
the following businesses along with other routine businesses: 1. To consider & approve the Audited financial results of the Company for the Quarter/Year ended 31st March, 2026. 2. To take on record the Audit Report for the Audited Financial Results of the Company. 3. To consider and approve the Audited Financial Statements, including the Balance Sheet, as at 31st March, 2026 and the Statement of Profits and Loss and Cash flow, statement of change in equity and notes thereon for the year ended 31st March, 2026. 4. To recommend Final dividend on 49,27,000 equity shares of Rs.10/- each for the financial year 2025-26, if any. 5. To re-appoint M/s D. N. Jhamb & Co. Chartered Accountants, Internal Auditor of the Company for the Financial year 2026-27 to carry out Internal Audit of the Company. 6. Other Routine Businesses.
Reminder letter has been dispatched to the shareholders who have not claimed their dividend for seven or more conssecutive years.
| Particulars | Jun 2020 | Sep 2020 | Dec 2020 | Mar 2021 | Jun 2021 | Sep 2021 | Dec 2021 | Mar 2022 | Jun 2022 | Sep 2022 | Dec 2022 | Mar 2023 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 3.43 | 8.17 | 6.79 | 9.89 | 6.11 | 8.16 | 8.69 | 11.11 | 8.91 | 13.03 | 9.92 | 14.29 |
| YOY Revenue Growth % | - | - | -8.03% | 48.09% | 78.39% | -0.1% | 27.97% | 12.33% | 45.78% | 59.65% | 14.23% | 28.68% |
| Other Income | 0.31 | 0.38 | 0.33 | 0.34 | 0.39 | 0.47 | 0.47 | 0.41 | 0.35 | 0.39 | 0.36 | 0.17 |
| Total Income | 3.74 | 8.56 | 7.12 | 10.22 | 6.50 | 8.63 | 9.16 | 11.52 | 9.26 | 13.42 | 10.28 | 14.46 |
| Total Expenses + | 3.55 | 6.33 | 5.95 | 8.41 | 5.27 | 7.03 | 7.23 | 9.04 | 7.19 | 9.35 | 8.04 | 9.98 |
| Cost of Materials Consumed | 1.07 | 2.76 | 2.30 | 4.24 | 1.98 | 2.64 | 2.71 | 4.80 | 3.11 | 4.35 | 4.22 | 5.64 |
| Employee Benefit Expense | 1.83 | 2.16 | 2.19 | 2.17 | 2.05 | 2.25 | 2.57 | 2.43 | 2.46 | 2.51 | 2.60 | 2.96 |
| Other Expenses | 0.59 | 1.18 | 1.18 | 1.68 | 0.94 | 1.51 | 1.63 | 2.13 | 1.35 | 1.82 | 1.58 | 1.87 |
| Operating Profit | -0.13 | 1.84 | 0.84 | 1.48 | 0.84 | 1.13 | 1.46 | 2.06 | 1.72 | 3.68 | 1.89 | 4.31 |
| OPM % | -3.7% | 22.5% | 12.4% | 15% | 13.7% | 13.9% | 16.8% | 18.6% | 19.3% | 28.2% | 19% | 30.2% |
| Profit Before Tax + | 0.18 | 2.22 | 1.17 | 1.82 | 1.40 | 1.60 | 1.94 | 2.47 | 2.07 | 4.07 | 2.25 | 4.49 |
| Tax Expense | 0.06 | 0.58 | 0.29 | 0.48 | 0.31 | 0.40 | 0.53 | 0.69 | 0.52 | 1.01 | 0.54 | 1.19 |
| Tax % | 30.3% | 26.1% | 25% | 26.4% | 22% | 25.2% | 27.5% | 27.9% | 25.2% | 24.9% | 23.9% | 26.5% |
| Profit After Tax | 0.13 | 1.64 | 0.88 | 1.34 | 1.09 | 1.20 | 1.40 | 1.78 | 1.55 | 3.05 | 1.71 | 3.30 |
| EPS (Basic) | 0.47 | 3.52 | 2.05 | 2.89 | 2.50 | 2.69 | 2.94 | 3.52 | 2.92 | 6.54 | 3.49 | 6.52 |
| Particulars | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|
| Revenue from Operations | 46.16 | 34.07 | 28.27 | 25.49 |
| YOY Revenue Growth % | 35.48% | 20.5% | 10.92% | - |
| Other Income | 1.27 | 1.58 | 1.36 | 1.68 |
| Total Income | 47.43 | 35.65 | 29.64 | 27.17 |
| Total Expenses + | 34.56 | 28.57 | 24.24 | 22.90 |
| Cost of Materials Consumed | 17.33 | 12.12 | 10.38 | 10.07 |
| Employee Benefit Expense | 10.53 | 9.30 | 8.35 | 8.41 |
| Other Expenses | 6.62 | 6.20 | 4.62 | 4.57 |
| Operating Profit | 11.60 | 5.50 | 4.03 | 2.59 |
| OPM % | 25.1% | 16.1% | 14.3% | 10.1% |
| Profit Before Exceptional | 12.87 | 7.08 | 5.40 | 4.26 |
| Exceptional Items | 0.00 | 0.33 | 0.00 | 0.00 |
| Profit Before Tax + | 12.87 | 7.41 | 5.40 | 4.26 |
| Tax Expense | 3.26 | 1.94 | 1.41 | 1.07 |
| Tax % | 25.3% | 26.1% | 26.1% | 25.2% |
| Profit After Tax | 9.61 | 5.48 | 3.99 | 3.19 |
| EPS (Basic) | 19.48 | 11.65 | 8.93 | 6.05 |
| Particulars | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|
| ASSETS | ||||
| Non-Current Assets + | 33.71 | 26.13 | 24.11 | 20.57 |
| Property, Plant & Equipment | 7.24 | 8.35 | 6.56 | 6.80 |
| Capital Work in Progress | 0.02 | 0.00 | 0.49 | 0.23 |
| Non-Current Investments | 0.00 | 0.00 | 0.00 | 0.00 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.02 | 0.04 | 0.06 | 0.08 |
| Current Assets + | 26.22 | 25.06 | 20.83 | 20.46 |
| Inventories | 6.42 | 4.78 | 5.50 | 5.42 |
| Trade Receivables | 13.65 | 10.71 | 8.92 | 8.24 |
| Cash and Cash Equivalents | 2.19 | 1.73 | 0.65 | 0.32 |
| Current Investments | 2.99 | 1.20 | 0.94 | 0.52 |
| LIABILITIES & EQUITY | ||||
| Total Equity | 49.19 | 41.32 | 37.18 | 32.78 |
| Equity Share Capital | 4.93 | 4.93 | 4.93 | 4.93 |
| Other Equity | 44.27 | 36.39 | 32.25 | 27.85 |
| Non-Current Liabilities | 1.18 | 1.12 | 0.94 | 0.93 |
| Current Liabilities | 9.55 | 8.75 | 6.82 | 7.33 |
| Total Liabilities | 10.74 | 9.87 | 7.76 | 8.26 |
| Particulars | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|
| Cash from Operating Activities | 5.08 | 6.03 | 2.45 | 0.00 |
| Cash from Investing Activities | -2.91 | -3.35 | -1.28 | 0.00 |
| Cash from Financing Activities | -1.72 | -1.60 | -0.84 | 0.00 |
| Net Increase/Decrease in Cash | 0.45 | 1.09 | 0.33 | 0.00 |