Please find attached Newspaper cuttings of publication of Postal Ballot Notice cum E-voting details, P B Notice dated 26 May 2026
Please find attached Newspaper cuttings of publication of Audited Financial Results for QE/YE March 31, 2026
Please find attached Postal Ballot Notice dated 26 May 2026
Please find attached outcome of Board Meeting for increase in Powers, as stated in attachment, subject to approval by Members by way of Postal Ballot Rules.
Please find attached Audited Financial Results for QE/YE March 31, 2026
The Board Meeting to be held on 26/05/2026 has been revised to 26/05/2026
increase in borrowing limits
Audited Financial Results for QE/YE March 31, 2026
Please find attached Annual Secretarial Compliance Report for YE March 31, 2026
Please find attached RTA Certificate u/r 74(5) of SEBI (DP) Regulations 2018 for QE 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 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 18.95 | 0.00 | 0.01 | 0.01 | 1.20 |
| YOY Revenue Growth % | -100% | - | - | - | - | - | - | - | - | - | - | -93.67% |
| Other Income | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.21 | 0.00 | 0.03 | 0.09 | 0.00 | 0.18 |
| Total Income | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.21 | 18.95 | 0.03 | 0.10 | 0.01 | 1.38 |
| Total Expenses + | 0.06 | 0.10 | 0.04 | 0.01 | 0.06 | 0.03 | 0.48 | 21.41 | 0.02 | 0.10 | 0.19 | 1.83 |
| 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 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.04 | 0.02 | 0.02 | 0.04 |
| Other Expenses | 0.06 | 0.10 | 0.04 | 0.01 | 0.06 | 0.03 | 0.25 | 0.12 | 0.02 | 0.07 | 0.16 | 0.32 |
| Operating Profit | -0.06 | -0.10 | -0.04 | -0.01 | -0.06 | -0.03 | -0.48 | -2.46 | -0.02 | -0.10 | -0.19 | -0.63 |
| OPM % | 0% | 0% | 0% | 0% | 0% | 0% | 0% | -13% | 0% | -1672.4% | -2907.8% | -52.2% |
| Profit Before Tax + | -0.06 | -0.10 | -0.04 | -0.01 | -0.06 | -0.03 | -0.78 | -2.46 | 0.01 | 0.00 | -0.19 | -0.45 |
| Tax Expense | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.12 | 0.00 |
| Tax % | - | - | - | - | - | - | - | - | 0% | - | - | - |
| Profit After Tax | -0.06 | -0.10 | -0.04 | -0.01 | -0.06 | -0.03 | -0.78 | -2.46 | 0.01 | 0.00 | -0.31 | -0.45 |
| EPS (Basic) | -0.02 | -0.04 | -0.02 | 0.00 | -0.02 | -0.01 | -0.30 | -17.41 | 0.07 | -0.09 | -1.32 | -3.15 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Revenue from Operations | 1.20 | 18.95 | 0.00 | 4.94 | 1.95 | 16.14 |
| YOY Revenue Growth % | -93.67% | - | -100% | 152.95% | -87.91% | - |
| Other Income | 0.31 | 0.21 | 0.00 | 0.00 | 0.00 | 0.00 |
| Total Income | 1.51 | 19.16 | 0.00 | 4.94 | 1.95 | 16.14 |
| Total Expenses + | 2.33 | 21.92 | -0.38 | 18.57 | 2.28 | 18.66 |
| Employee Benefit Expense | 0.13 | 0.00 | 0.00 | 0.00 | 0.00 | 0.04 |
| Other Expenses | 0.75 | 0.40 | 0.21 | 0.96 | 0.04 | 0.24 |
| Operating Profit | -1.13 | -2.97 | 0.38 | -13.63 | -0.32 | -2.52 |
| OPM % | -93.8% | -15.7% | 0% | -276.1% | -16.6% | -15.6% |
| Profit Before Exceptional | -0.81 | -2.76 | 0.38 | -13.63 | -0.32 | -2.51 |
| Exceptional Items | 0.00 | -0.51 | 0.00 | 0.01 | 0.00 | 0.00 |
| Profit Before Tax + | -0.81 | -3.27 | 0.38 | -13.63 | -0.32 | -2.51 |
| Tax Expense | 0.00 | 0.00 | -0.01 | 0.00 | 0.00 | 0.00 |
| Tax % | - | - | -1.9% | - | - | - |
| Profit After Tax | -0.81 | -3.27 | 0.39 | -13.63 | -0.32 | -2.51 |
| EPS (Basic) | -5.76 | -23.15 | 0.15 | -5.19 | -0.12 | -0.96 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| ASSETS | ||||||
| Non-Current Assets + | 0.02 | 0.01 | 0.01 | 0.01 | 1.01 | 1.01 |
| Property, Plant & Equipment | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Capital Work in Progress | 0.02 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Non-Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 1.00 | 1.00 |
| Goodwill | 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 |
| Current Assets + | 20.14 | 20.95 | 24.01 | 23.66 | 38.77 | 40.90 |
| Inventories | 0.51 | 1.96 | 23.47 | 22.88 | 38.56 | 40.51 |
| Trade Receivables | 12.28 | 18.95 | 0.00 | 0.00 | 0.00 | 0.00 |
| Cash and Cash Equivalents | 0.02 | 0.00 | 0.00 | 0.01 | 0.02 | 0.00 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | ||||||
| Total Equity | 18.54 | 19.36 | 21.48 | 21.10 | 34.73 | 35.05 |
| Equity Share Capital | 1.41 | 1.41 | 26.24 | 26.24 | 26.24 | 26.24 |
| Other Equity | 17.12 | 17.95 | -4.76 | -5.14 | 8.49 | 8.81 |
| Non-Current Liabilities | 0.00 | 0.01 | 0.01 | 0.01 | 0.02 | 0.01 |
| Current Liabilities | 1.63 | 1.59 | 2.53 | 2.56 | 5.04 | 6.85 |
| Total Liabilities | 1.63 | 1.60 | 2.53 | 2.57 | 5.05 | 6.86 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Cash from Operating Activities | 6.37 | 25.01 | -0.21 | -0.22 | -0.28 | -1.66 |
| Cash from Investing Activities | 0.02 | 0.00 | 0.00 | 0.10 | 0.00 | 0.03 |
| Cash from Financing Activities | 0.05 | -25.51 | -0.03 | 0.86 | 0.13 | 1.79 |
| Net Increase/Decrease in Cash | 6.44 | -0.50 | -0.24 | 0.74 | -0.16 | 0.16 |