Intimation regarding resignation of company secretary / Compliance officer of the company
Intimation regarding resignation of Company Secretary and compliance officer of the company
The board meeting was held today at the registered office of the company to approve the unaudited standalone financial results for the quarter ended 31.12.2025. The meeting commenced at 03:00 pm and concluded at 03:45 pm
the financial results for the quarter ended 31st December, 2025
INTIMATION FOR CLOSURE OF TRADING WINDOW
The board meeting was held today at 04:00 pm to approve the unaudited financial results for the quarter and half year ended on 30.09.2025. The meeting concluded at 06:10 pm.
the unaudited financial results for the quarter and half year ended as on 30.09.2025
With respect to captioned subject, the exchange is hereby informed that the Board has appointed Ms. ANJALI ABHAY ASKNANI (M.NO: A41343) as the Company Secretary/ Compliance Officer of the company with effect from 10th October, 2025. The meeting starts at 06:00 pm and concluded at 06:30 pm.
Submission of Voting Result and Scrutinizer Report of AGM held on 30.09.2025
Proceedings of AGM held on 30.09.2025
| Particulars | Mar 2023 | Jun 2023 | Sep 2023 | Dec 2023 | Mar 2024 | Jun 2024 | Sep 2024 | Dec 2024 | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 0.34 | 0.53 | 1.41 | 0.49 | 0.10 | 0.20 | 0.07 | 0.02 | 0.21 | 0.51 | 0.87 | 0.41 |
| YOY Revenue Growth % | 474.53% | 880.22% | 2289.46% | -67.68% | -70.8% | -62.87% | -94.67% | -95.63% | 108.6% | 157.03% | 1066.62% | 1843.4% |
| Other Income | 0.21 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.26 | 0.00 | 0.00 | 0.00 |
| Total Income | 0.55 | 0.53 | 1.41 | 0.49 | 0.10 | 0.20 | 0.07 | 0.02 | 0.46 | 0.51 | 0.87 | 0.41 |
| Total Expenses + | 0.35 | 0.54 | 1.39 | 0.49 | 0.13 | 0.23 | 0.12 | 0.04 | 0.27 | 0.49 | 0.86 | 0.42 |
| 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 | 0.01 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.01 | 0.00 | 0.00 |
| Other Expenses | 0.00 | 0.01 | 0.01 | 0.02 | 0.03 | 0.04 | 0.02 | 0.04 | 0.07 | 0.02 | 0.02 | 0.03 |
| Operating Profit | -0.01 | -0.01 | 0.01 | 0.00 | -0.03 | -0.04 | -0.04 | -0.02 | -0.06 | 0.01 | 0.01 | -0.01 |
| OPM % | -2.3% | -1.5% | 0.9% | -0.8% | -31.1% | -19.2% | -56.9% | -75% | -29.3% | 2.3% | 1.3% | -1.5% |
| Profit Before Tax + | 0.20 | -0.01 | 0.01 | 0.00 | -0.03 | -0.04 | -0.04 | -0.02 | 0.20 | 0.01 | 0.01 | -0.01 |
| Tax Expense | 0.03 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Tax % | 16.2% | - | 0% | - | - | - | - | - | 0% | 0% | 0% | - |
| Profit After Tax | 0.17 | -0.01 | 0.01 | 0.00 | -0.03 | -0.04 | -0.04 | -0.02 | 0.20 | 0.01 | 0.01 | -0.01 |
| EPS (Basic) | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Particulars | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 | Mar 2019 |
|---|---|---|---|---|---|---|---|
| Revenue from Operations | 0.50 | 2.52 | 2.07 | 0.11 | 0.00 | 0.02 | 6.66 |
| YOY Revenue Growth % | -80.19% | 21.91% | 1729.03% | - | -100% | -99.65% | - |
| Other Income | 0.26 | 0.00 | 0.21 | 0.11 | 0.01 | 0.14 | 0.00 |
| Total Income | 0.76 | 2.52 | 2.28 | 0.23 | 0.01 | 0.16 | 6.66 |
| Total Expenses + | 0.68 | 2.57 | 2.19 | 0.22 | 0.00 | 0.16 | 6.65 |
| Employee Benefit Expense | 0.01 | 0.02 | 0.02 | 0.03 | 0.00 | 0.05 | 0.63 |
| Other Expenses | 0.18 | 0.09 | 0.19 | 0.08 | 0.00 | 0.07 | 0.74 |
| Operating Profit | -0.18 | -0.05 | -0.13 | -0.10 | 0.00 | -0.14 | 0.01 |
| OPM % | -36.8% | -2.1% | -6.2% | -91.1% | 0% | -586.4% | 0.2% |
| Profit Before Exceptional | 0.07 | -0.05 | 0.08 | 0.01 | 0.00 | 0.00 | 0.01 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 0.07 | -0.05 | 0.08 | 0.01 | 0.00 | 0.00 | 0.01 |
| Tax Expense | 0.00 | 0.00 | 0.03 | 0.00 | 0.00 | 0.00 | 0.00 |
| Tax % | 0% | - | 39.6% | 14.6% | 28.6% | 32.4% | 27.3% |
| Profit After Tax | 0.07 | -0.05 | 0.05 | 0.01 | 0.00 | 0.00 | 0.01 |
| EPS (Basic) | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.02 |
| Particulars | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 | Mar 2019 |
|---|---|---|---|---|---|---|---|
| ASSETS | |||||||
| Non-Current Assets + | 6.33 | 6.53 | 6.53 | 6.49 | 1.00 | 1.00 | 1.00 |
| Property, Plant & Equipment | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Capital Work in Progress | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Non-Current Investments | 1.00 | 1.00 | 1.00 | 1.00 | 0.00 | 0.00 | 1.00 |
| 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 + | 3.34 | 3.78 | 2.96 | 3.01 | 9.31 | 9.35 | 9.53 |
| Inventories | 2.15 | 2.15 | 2.15 | 2.15 | 2.15 | 2.15 | 2.17 |
| Trade Receivables | 0.80 | 1.26 | 0.44 | 0.53 | 0.46 | 0.46 | 0.93 |
| Cash and Cash Equivalents | 0.36 | 0.36 | 0.37 | 0.32 | 0.60 | 0.60 | 0.25 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | |||||||
| Total Equity | 6.45 | 6.38 | 6.43 | 6.38 | 6.37 | 6.37 | 6.37 |
| Equity Share Capital | 5.90 | 5.90 | 5.90 | 5.90 | 5.90 | 5.90 | 5.90 |
| Other Equity | 0.55 | 0.48 | 0.53 | 0.48 | 0.47 | 0.47 | 0.47 |
| Non-Current Liabilities | 0.25 | 0.00 | 0.00 | 0.00 | 0.57 | 0.38 | 0.00 |
| Current Liabilities | 2.97 | 3.94 | 3.06 | 3.12 | 3.36 | 3.60 | 4.16 |
| Total Liabilities | 3.22 | 3.94 | 3.06 | 3.12 | 3.93 | 3.98 | 4.16 |
| Particulars | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 | Mar 2019 |
|---|---|---|---|---|---|---|---|
| Cash from Operating Activities | -0.25 | 0.00 | 0.04 | 30,079.79 | 0.00 | 0.00 | 0.00 |
| Cash from Investing Activities | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Cash from Financing Activities | 0.25 | 0.00 | 0.00 | -57,341.44 | 0.00 | 0.00 | 0.00 |
| Net Increase/Decrease in Cash | 0.00 | 0.00 | 0.04 | -27,261.65 | 0.00 | 0.00 | 0.00 |