Proceedings, Outcome and details of Voting Results of Extraordinary General Meeting of the Company held on June 17, 2026
Regulation 30 and 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Outcome and Details of Voting Results of the Extraordinary General Meeting of the Company held on June 17, 2026
Allotment of 3118574 Equity Shares upon conversion of warrants to Surplus Finvest Private Limited
Newspaper advertisement regarding corrigendum to the Notice of extra ordinary general Meeting
Corrigendum to the notice of extra ordinary general meeting
Corrigendum to the notice of extra ordinary general meeting
Annual Secretarial Compliance Report for the finnacial year ended March 31, 2026
Annual Secretarial Compliance Report of the Company for the Financial Year ended March 31, 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 | 19.91 | 21.49 | 20.95 | 20.54 | 22.11 | 23.70 | 23.57 | 21.66 | 21.67 | 21.64 | 21.96 | 22.44 |
| YOY Revenue Growth % | -8.24% | 3.7% | 1.39% | -13.51% | 11.07% | 10.26% | 12.5% | 5.5% | -2% | -8.69% | -6.83% | 3.59% |
| Other Income | 10.50 | 1.18 | 1.05 | 1.88 | 1.20 | 1.15 | 2.15 | 1.36 | 1.53 | 5.30 | 2.11 | 2.05 |
| Total Income | 30.41 | 22.67 | 22.00 | 22.41 | 23.31 | 24.84 | 25.72 | 23.02 | 23.20 | 26.94 | 24.07 | 24.49 |
| Total Expenses + | 18.39 | 38.34 | 16.20 | 18.27 | 15.88 | 16.33 | 18.08 | 23.73 | 22.27 | 23.75 | 21.95 | 23.15 |
| Cost of Materials Consumed | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 4.47 | 5.31 | 5.59 | 4.76 | 4.51 |
| Employee Benefit Expense | 1.68 | 2.23 | 2.11 | 2.73 | 1.92 | 1.95 | 1.72 | 2.40 | 1.77 | 1.80 | 1.79 | 3.01 |
| Other Expenses | 9.71 | 29.07 | 7.07 | 9.13 | 7.78 | 8.36 | 9.05 | 11.46 | 2.90 | 4.30 | 3.64 | 4.14 |
| Operating Profit | 1.51 | -16.85 | 4.74 | 2.26 | 6.23 | 7.37 | 5.49 | -2.07 | -0.60 | -2.11 | 0.01 | -0.71 |
| OPM % | 7.6% | -78.4% | 22.6% | 11% | 28.2% | 31.1% | 23.3% | -9.5% | -2.8% | -9.7% | 0% | -3.2% |
| Profit Before Tax + | 12.02 | -15.67 | 5.80 | 4.14 | 83.49 | 8.51 | 7.64 | -19.71 | 0.93 | 3.19 | 2.12 | 1.34 |
| Tax Expense | 3.28 | 1.02 | 1.06 | 6.73 | 1.15 | 1.20 | 1.36 | 8.73 | -0.27 | 0.23 | -0.08 | -0.18 |
| Tax % | 27.3% | - | 18.3% | 162.5% | 1.4% | 14.1% | 17.7% | - | -29.5% | 7.4% | -4% | -13.5% |
| Profit After Tax | 8.74 | -16.69 | 4.74 | -2.59 | 82.34 | 7.31 | 6.28 | -28.44 | 1.21 | 2.96 | 2.21 | 1.52 |
| EPS (Basic) | 1.52 | -2.90 | 0.82 | -0.45 | 14.31 | 1.27 | 1.05 | -4.93 | 0.20 | 0.57 | 0.36 | 0.25 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| Revenue from Operations | 87.70 | 91.04 | 82.88 | 86.82 | 80.67 | 64.55 | 121.56 |
| YOY Revenue Growth % | -3.66% | 9.84% | -4.54% | 7.63% | 24.98% | -46.9% | - |
| Other Income | 11.00 | 5.85 | 14.61 | 6.35 | 4.83 | 7.75 | 49.04 |
| Total Income | 98.70 | 96.89 | 97.49 | 93.17 | 85.50 | 72.30 | 170.60 |
| Total Expenses + | 91.11 | 74.01 | 91.21 | 94.35 | 85.85 | 108.96 | 68.62 |
| Cost of Materials Consumed | 20.17 | 20.03 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Employee Benefit Expense | 8.38 | 7.99 | 8.75 | 7.17 | 6.53 | 4.53 | 5.92 |
| Other Expenses | 14.98 | 21.08 | 54.98 | 48.00 | 41.30 | 46.56 | 62.71 |
| Operating Profit | -3.41 | 17.02 | -8.33 | -7.53 | -5.18 | -44.41 | 52.93 |
| OPM % | -3.9% | 18.7% | -10.1% | -8.7% | -6.4% | -68.8% | 43.5% |
| Profit Before Exceptional | 7.58 | 22.88 | 6.28 | -1.18 | -0.35 | -36.66 | 20.14 |
| Exceptional Items | 0.00 | 57.06 | 0.00 | -20.91 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 7.58 | 79.94 | 6.28 | -22.09 | -0.35 | -36.66 | 20.14 |
| Tax Expense | -0.78 | 12.44 | 12.08 | 9.52 | 12.02 | -7.84 | 9.07 |
| Tax % | -10.2% | 15.6% | 192.3% | - | - | - | 45% |
| Profit After Tax | 8.36 | 67.50 | -5.80 | -31.62 | -12.37 | -28.82 | 11.07 |
| EPS (Basic) | 1.38 | 11.70 | -1.01 | -5.49 | -2.15 | -5.01 | 1.94 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| ASSETS | |||||||
| Non-Current Assets + | 209.47 | 243.55 | 225.98 | 355.62 | 403.22 | 440.62 | 0.00 |
| Property, Plant & Equipment | 62.95 | 93.04 | 19.94 | 111.55 | 126.76 | 146.41 | 0.00 |
| Capital Work in Progress | 0.00 | 0.00 | 1.86 | 1.86 | 0.86 | 0.64 | 0.00 |
| Non-Current Investments | 6.97 | 5.71 | 0.27 | 0.00 | 0.22 | 0.23 | 0.00 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Current Assets + | 78.63 | 75.72 | 70.38 | 94.46 | 117.11 | 120.23 | 0.00 |
| Inventories | 3.38 | 3.38 | 4.39 | 4.80 | 8.61 | 8.62 | 0.00 |
| Trade Receivables | 7.39 | 7.32 | 8.64 | 16.92 | 17.16 | 24.34 | 0.00 |
| Cash and Cash Equivalents | 4.34 | 4.14 | 8.32 | 11.07 | 5.62 | 15.09 | 0.00 |
| Current Investments | 1.16 | 2.82 | 6.53 | 25.01 | 8.17 | 1.02 | 0.00 |
| LIABILITIES & EQUITY | |||||||
| Total Equity | 124.69 | 114.21 | 34.87 | 41.51 | 73.32 | 126.25 | 0.00 |
| Equity Share Capital | 63.64 | 68.88 | 57.54 | 57.54 | 57.54 | 57.54 | 0.00 |
| Other Equity | 61.05 | 45.33 | -22.67 | -16.04 | 15.78 | 68.70 | 0.00 |
| Non-Current Liabilities | 106.35 | 142.34 | 93.89 | 213.94 | 256.65 | 170.97 | 0.00 |
| Current Liabilities | 57.05 | 62.71 | 167.60 | 194.63 | 190.36 | 283.18 | 0.00 |
| Total Liabilities | 163.40 | 205.05 | 261.49 | 408.57 | 447.01 | 454.15 | 0.00 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| Cash from Operating Activities | 39.02 | -40.87 | 0.97 | 58.82 | -63.37 | -29.96 | 0.00 |
| Cash from Investing Activities | 7.70 | -15.46 | -1.91 | -0.19 | 23.01 | 65.03 | 0.00 |
| Cash from Financing Activities | -48.18 | 48.45 | -20.30 | -36.33 | 38.04 | -33.56 | 0.00 |
| Net Increase/Decrease in Cash | -1.46 | -7.89 | -21.24 | 22.30 | -2.32 | 1.51 | 0.00 |