Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations , 2015 as amended , we enclose the Annual Secretarial Compliance Report for the Financial Year ended on March 31, 2026.
Pursuant to provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulaiton, 2015, we are enclosing copies of the Business Standard (English Newspaper) and Business Standard (Hindi Newspaper) dated 28th May, 2026 in which extract of Audited Financial Results for the quarter and year ended 31st March, 2026 have been published.
Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith: - a. Audited Financial Results of the Company for the Quarter and year ended March 31, 2026, along with Statement of Assets & Liabilities and Cashflow Statement b. Independent Auditors Report. c. Declaration for Unmodified Opinion on Audit Report issued by the Statutory Auditors of the Company for the F.Y. 2025-26, under regulation 33(3)(d) of listing Regulations.
Pursuant to Regulation 29 (1) (a) read with Regulation 46 (2) (I) (i) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of the Company to be held on Wednesday 27th May, 2026 at the Corporate Office of the Company to consider inter-alia the Audited Financial Results of the Company for the quarter and year ended 31st March, 2026.
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGlobal Vectra Helicorp Ltd 2CIN NO.L62200DL1998PLC093225 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Raakesh Soni Designation: Company Secretary EmailId: raakesh@gvhl.in Name of the Chief Financial Officer: Ashvin Bhatt Designation: Chief Financial Officer EmailId: ashvin@gvhl.in Date: 23/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
Clarification on Movement in Price.
In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulation 2018, for the Quarter ened March 31, 2026 the certificate received form MUFG Intime India Private Limited (RTA) is enclosed herewith.
Please find the enclosed yearly discosure under regulation 31(4) and 30(1), 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011 as ammended received from the Promoter & Promoters Group of the Company for the year ended on 31st March, 2026.
This is to inform you that as pern the Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders framed pursuant to the Security and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 , as amended, read with BSE circular no. LIST/COMP/01/2019-20 dated 02nd April, 2019 regarding restriction period , the Trading window for dealing in the Securities of the Company shall remain closed for the purpose of declaration of Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2026 for all the designated person of the Company from 01st April, 2026 till 48 hours after the announcement of the Audited Financial Results of the Company to the Stock Exchanges. According, all connected persons /designated persons are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window.
| 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 | 117.77 | 104.87 | 129.59 | 150.50 | 140.38 | 124.30 | 142.58 | 134.94 | 129.35 | 117.62 | 146.93 | 127.51 |
| YOY Revenue Growth % | 23.18% | 14.29% | 18.54% | 36.02% | 19.2% | 18.53% | 10.02% | -10.34% | -7.86% | -5.37% | 3.06% | -5.51% |
| Other Income | 7.14 | 8.82 | 2.57 | 3.52 | 3.14 | 8.51 | 1.88 | 37.94 | 1.87 | 14.28 | 1.45 | 37.75 |
| Total Income | 124.92 | 113.69 | 132.15 | 154.02 | 143.52 | 132.81 | 144.45 | 172.88 | 131.21 | 131.89 | 148.39 | 165.26 |
| Total Expenses + | 125.54 | 122.30 | 126.95 | 147.65 | 152.17 | 137.67 | 148.24 | 152.34 | 144.16 | 139.94 | 164.59 | 175.97 |
| 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 | 26.62 | 27.10 | 28.04 | 31.28 | 32.55 | 33.24 | 34.67 | 35.65 | 35.18 | 34.45 | 37.41 | 31.62 |
| Other Expenses | 74.03 | 67.66 | 73.91 | 88.42 | 92.74 | 78.52 | 88.87 | 91.39 | 84.83 | 77.21 | 96.00 | 104.14 |
| Operating Profit | -7.76 | -17.43 | 2.64 | 2.85 | -11.79 | -13.38 | -5.67 | -17.40 | -14.81 | -22.32 | -17.65 | -48.46 |
| OPM % | -6.6% | -16.6% | 2% | 1.9% | -8.4% | -10.8% | -4% | -12.9% | -11.5% | -19% | -12% | -38% |
| Profit Before Tax + | -0.62 | -8.61 | 5.21 | 6.36 | -8.65 | -4.87 | -3.79 | 20.55 | -12.95 | -8.04 | -16.20 | -9.14 |
| Tax Expense | 0.77 | -1.79 | 1.83 | 0.33 | -2.52 | -0.71 | -0.79 | 7.92 | -3.52 | -1.88 | -5.09 | -3.55 |
| Tax % | - | - | 35.1% | 5.1% | - | - | - | 38.5% | - | - | - | - |
| Profit After Tax | -1.39 | -6.82 | 3.38 | 6.03 | -6.13 | -4.15 | -3.00 | 12.63 | -9.43 | -6.16 | -11.11 | -5.59 |
| EPS (Basic) | -0.99 | -4.87 | 2.41 | 4.31 | -4.38 | -2.97 | -2.14 | 9.02 | -6.73 | -4.40 | -7.94 | -3.99 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| Revenue from Operations | 521.41 | 542.20 | 502.73 | 411.12 | 332.07 | 295.33 | 456.66 |
| YOY Revenue Growth % | -3.83% | 7.85% | 22.28% | 23.8% | 12.44% | -35.33% | - |
| Other Income | 55.35 | 51.47 | 21.94 | 36.48 | 40.98 | 30.52 | 27.28 |
| Total Income | 576.75 | 593.67 | 524.67 | 447.60 | 373.05 | 325.85 | 483.94 |
| Total Expenses + | 624.65 | 590.43 | 522.33 | 466.01 | 380.73 | 371.33 | 363.21 |
| Employee Benefit Expense | 138.66 | 136.11 | 113.04 | 99.78 | 85.18 | 88.65 | 95.21 |
| Other Expenses | 362.18 | 351.53 | 303.92 | 269.92 | 201.30 | 181.87 | 268.00 |
| Operating Profit | -103.24 | -48.23 | -19.61 | -54.90 | -48.66 | -76.00 | 93.44 |
| OPM % | -19.8% | -8.9% | -3.9% | -13.4% | -14.7% | -25.7% | 20.5% |
| Profit Before Exceptional | -47.90 | 3.24 | 2.34 | -18.41 | -7.67 | -45.48 | 2.54 |
| Exceptional Items | 1.56 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | -46.33 | 3.24 | 2.34 | -18.41 | -7.67 | -45.48 | 2.54 |
| Tax Expense | -14.04 | 3.89 | 1.13 | -1.79 | -2.23 | -16.20 | 0.46 |
| Tax % | - | 120.1% | 48.4% | - | - | - | 18.1% |
| Profit After Tax | -32.29 | -0.65 | 1.21 | -16.63 | -5.44 | -29.28 | 2.08 |
| EPS (Basic) | 23.06 | -0.46 | 0.86 | -11.88 | -3.89 | -20.91 | 2.98 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| ASSETS | |||||||
| Non-Current Assets + | 660.39 | 561.82 | 667.44 | 556.28 | 481.04 | 529.67 | 0.00 |
| Property, Plant & Equipment | 99.87 | 117.94 | 119.76 | 120.92 | 170.87 | 196.85 | 0.00 |
| Capital Work in Progress | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Non-Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.00 | 411.37 | 0.01 | 0.01 | 0.01 | 243.24 | 0.00 |
| Current Assets + | 227.80 | 229.19 | 260.33 | 212.17 | 188.26 | 174.93 | 0.00 |
| Inventories | 39.73 | 33.24 | 28.54 | 25.43 | 24.10 | 23.52 | 0.00 |
| Trade Receivables | 38.03 | 37.80 | 37.27 | 22.33 | 33.83 | 51.41 | 0.00 |
| Cash and Cash Equivalents | 1.53 | 4.88 | 2.24 | 1.65 | 20.17 | 0.76 | 0.00 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | |||||||
| Total Equity | -8.10 | 21.26 | 21.81 | 28.10 | 40.43 | 47.90 | 0.00 |
| Equity Share Capital | 14.00 | 14.00 | 14.00 | 14.00 | 14.00 | 14.00 | 0.00 |
| Other Equity | -22.10 | 7.26 | 7.81 | 14.10 | 26.43 | 33.90 | 0.00 |
| Non-Current Liabilities | 392.72 | 317.05 | 401.74 | 316.97 | 236.38 | 260.86 | 0.00 |
| Current Liabilities | 503.57 | 452.69 | 504.23 | 423.38 | 392.48 | 395.84 | 0.00 |
| Total Liabilities | 896.29 | 769.74 | 905.97 | 740.35 | 628.87 | 656.71 | 0.00 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| Cash from Operating Activities | 62.94 | 97.81 | 111.33 | 28.57 | -56.36 | 10.40 | 0.00 |
| Cash from Investing Activities | 62.75 | 58.71 | 30.85 | 95.01 | -54.59 | 59.00 | 0.00 |
| Cash from Financing Activities | -129.17 | -154.12 | -141.50 | -142.08 | -94.94 | -72.07 | 0.00 |
| Net Increase/Decrease in Cash | -3.35 | 4.64 | 0.58 | 1.67 | -205.73 | -2.66 | 0.00 |