Annual Secretarial Compliance Report for the year ended 31st March, 2026 as per Regulation 24A of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015.
Appointment of Ms. Navya Ravi Pachimatla (Membership No. A79773), as the Company Secretary and Compliance Officer of the Company with effect from 26th May, 2026.
Audited Financial Results for the year ended 31st March 2026
Outcome of Board Meeting held on 26th May 2026.
To consider and approve the Appointment of Ms. Navya Ravi Pachimatla (M. No.: A79773), as the Company Secretary & Compliance Officer of the Company pursuant to Section 203 of Companies Act, 2013 and Regulation 6 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 with effect from 26th May 2026.
To consider and approve the Audited Standalone Financial Results of the Company as per Indian Accounting Standards (Ind AS) for the Quarter and Year ended on 31st March 2026
Certificate under Regulation 74(5) of SEBI (Depository and Participants) Regulation 2018 for the Period from 1st January 2026 to 31st March 2026.
Closure of trading window
Resignation of Mr. Kamal Prajapati as Company Secretary & Compliance officer with effect from close of business hours on 31st March 2026.
Termination of Share Purchase Agreement (SPA 1) dated 06.02.2025 entered into between Inimitable Capital Finance Limited and Swapnil Padiyar & termination of Share Purchase Agreement (SPA 2) entered into between Anirudh Bhuwalka & Swapnil Madiyar
| Particulars | Mar 2022 | Jun 2022 | Sep 2022 | Dec 2022 | Mar 2023 | Jun 2023 | Sep 2023 | Dec 2023 | Mar 2024 | Jun 2024 | Sep 2024 | Dec 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 1.11 | 0.08 | 0.08 | 0.08 | 0.08 | 0.06 | 0.06 | 0.06 | 0.10 | 0.14 | 0.14 | 0.15 |
| YOY Revenue Growth % | - | - | - | - | -93.09% | -26.95% | -22.17% | -22.8% | 32.81% | 147.06% | 132.69% | 146.66% |
| Other Income | 0.00 | 0.00 | 0.00 | 0.00 | 0.43 | 0.00 | 0.00 | 0.00 | 0.01 | 0.00 | 0.00 | 0.04 |
| Total Income | 1.11 | 0.08 | 0.08 | 0.08 | 0.51 | 0.06 | 0.06 | 0.06 | 0.11 | 0.14 | 0.14 | 0.19 |
| Total Expenses + | -2.29 | 0.15 | 0.13 | 0.04 | 0.17 | 0.04 | 0.03 | 0.03 | 0.08 | 0.11 | 0.10 | 0.07 |
| 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 | -0.07 | 0.02 | 0.02 | 0.01 | 0.00 | 0.00 | 0.00 | 0.00 | 0.01 | 0.06 | 0.06 | 0.00 |
| Other Expenses | -2.21 | 0.13 | 0.12 | 0.04 | 0.17 | 0.04 | 0.03 | 0.03 | 0.07 | 0.05 | 0.04 | 0.07 |
| Operating Profit | 3.40 | -0.08 | -0.05 | 0.04 | -0.09 | 0.02 | 0.03 | 0.03 | 0.02 | 0.03 | 0.04 | 0.08 |
| OPM % | 305.7% | -97.8% | -68.3% | 44.4% | -120.8% | 33.9% | 51.9% | 46.7% | 22.7% | 23.3% | 27.9% | 55.4% |
| Profit Before Tax + | 3.40 | -0.08 | -0.05 | 0.04 | 0.34 | 0.02 | 0.03 | 0.03 | 0.03 | 0.03 | 0.04 | 0.13 |
| Tax Expense | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Tax % | 0% | - | - | 0% | 0% | 0% | 0% | 0% | 0% | 0% | 0% | 0% |
| Profit After Tax | 3.40 | -0.08 | -0.05 | 0.04 | 0.34 | 0.02 | 0.03 | 0.03 | 0.03 | 0.03 | 0.04 | 0.13 |
| EPS (Basic) | 2.03 | -0.08 | -0.03 | 0.02 | 0.23 | 0.01 | 0.01 | 0.02 | 0.02 | 0.02 | 0.02 | 0.08 |
| Particulars | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|
| Revenue from Operations | 0.28 | 0.31 | 1.11 | 0.27 | 0.22 |
| YOY Revenue Growth % | -9.96% | -71.89% | 307.29% | 24.06% | - |
| Other Income | 0.01 | 0.43 | 0.00 | 0.04 | 0.61 |
| Total Income | 0.29 | 0.74 | 1.11 | 0.31 | 0.83 |
| Total Expenses + | 0.18 | 0.50 | 0.28 | 1.16 | 0.95 |
| Employee Benefit Expense | 0.01 | 0.04 | 0.07 | 0.19 | 0.19 |
| Other Expenses | 0.17 | 0.45 | 0.20 | 0.95 | 0.42 |
| Operating Profit | 0.10 | -0.19 | 0.84 | -0.88 | -0.73 |
| OPM % | 36.6% | -59.8% | 75.2% | -324.1% | -333.8% |
| Profit Before Exceptional | 0.11 | 0.24 | 0.84 | -0.85 | -0.12 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 | -6.16 |
| Profit Before Tax + | 0.11 | 0.24 | 0.84 | -0.85 | -6.28 |
| Tax Expense | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Tax % | 0% | 0% | 0% | - | - |
| Profit After Tax | 0.11 | 0.24 | 0.84 | -0.85 | -6.28 |
| EPS (Basic) | 0.07 | 0.17 | 0.50 | -0.51 | 12.56 |
| Particulars | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|
| ASSETS | |||||
| Non-Current Assets + | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Property, Plant & Equipment | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Capital Work in Progress | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Non-Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Current Assets + | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Inventories | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Trade Receivables | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Cash and Cash Equivalents | 0.05 | 0.37 | 0.07 | 0.00 | 0.00 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | |||||
| Total Equity | 2.45 | 2.34 | 2.06 | 1.22 | 2.07 |
| Equity Share Capital | 16.76 | 16.76 | 16.76 | 16.76 | 16.76 |
| Other Equity | -14.31 | -14.42 | -14.70 | -15.54 | -14.69 |
| Non-Current Liabilities | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Current Liabilities | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Total Liabilities | 0.66 | 0.60 | 1.27 | 1.04 | 0.66 |
| Particulars | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|
| Cash from Operating Activities | -0.32 | 0.61 | -0.23 | -0.05 | 0.00 |
| Cash from Investing Activities | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Cash from Financing Activities | 0.00 | -0.32 | 0.30 | 0.05 | 0.00 |
| Net Increase/Decrease in Cash | -0.32 | 0.29 | 0.07 | 0.00 | 0.00 |