Newspaper Publication for Notice of Postal Ballot
Intimation of Postal Ballot Notice
Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Outcome of the Board Meeting held on Monday, June 01, 2026
Submission of Annual Secretarial Compliance Report for the year ended 31st March,2026.
Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, we wish to inform that Mr. Ravi Ghai (DIN 00074612), Director and Chairman (Non-Independent and Non-Executive)has ceased to be a Director and Chairman wef 22.05.2026 in accordance with the provisions of Section 167 (1) (b) of the Companies Act, 2013 i.e. vacation of office of Director on account of absence from all the meetings of the board of directors held during a period of twelve months. The details required under SEBI Circular dated January 30, 2026 are enclosed herewith. Kindly take the same on record.
Newspaper Publication of Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March, 2026.
Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Upon the review and recommendation of the Audit Committee at its meeting held on May 14, 2026, the Board of Directors at its meeting held today i.e May 14, 2026 interalia considered and approved and taken on record the audited standalone and consolidated financial results along with the audit reports of the Company for the quarter and year ended March 31, 2026.
In compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that upon the review and recommendation of the Audit Committee at its meeting held today i.e Thursday, May 14, 2026, the Board of Directors of the Company, at its meeting held today i,e Thursday, May 14, 2026 inter alia considered, approved and taken on record the items annexed herewith. The Meeting commenced at 12:00 P.M (IST) and concluded at 12:45 P.M (IST).
| 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 | 11.39 | 9.59 | 16.35 | 16.82 | 9.95 | 11.55 | 17.04 | 17.89 | 11.15 | 11.83 | 18.64 | 19.66 |
| YOY Revenue Growth % | -1.13% | 0.74% | 7% | 2.56% | -12.64% | 20.44% | 4.22% | 6.38% | 12.06% | 2.41% | 9.39% | 9.9% |
| Other Income | 0.21 | 0.38 | 0.18 | 0.28 | 0.17 | 0.23 | 0.17 | 0.25 | 0.21 | 0.06 | 0.13 | 0.19 |
| Total Income | 11.60 | 9.97 | 16.53 | 17.10 | 10.12 | 11.78 | 17.21 | 18.14 | 11.36 | 11.89 | 18.77 | 19.85 |
| Total Expenses + | 10.61 | 12.41 | 11.37 | 15.87 | 10.67 | 11.69 | 14.37 | 15.94 | 13.53 | 13.44 | 14.96 | 14.77 |
| 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 | 2.26 | 2.25 | 2.37 | 3.68 | 2.40 | 2.56 | 2.78 | 4.00 | 3.03 | 3.32 | 3.17 | 4.00 |
| Other Expenses | 6.15 | 8.05 | 6.12 | 9.39 | 5.79 | 6.62 | 8.35 | 8.60 | 7.76 | 6.83 | 7.80 | 6.92 |
| Operating Profit | 0.78 | -2.82 | 4.98 | 0.95 | -0.72 | -0.14 | 2.67 | 1.95 | -2.38 | -1.61 | 3.68 | 4.89 |
| OPM % | 6.8% | -29.4% | 30.5% | 5.6% | -7.2% | -1.2% | 15.7% | 10.9% | -21.3% | -13.6% | 19.7% | 24.9% |
| Profit Before Tax + | 0.99 | -2.44 | 5.16 | 1.23 | -0.55 | 0.09 | 2.84 | 2.20 | -2.17 | -1.55 | 3.81 | 4.81 |
| Tax Expense | 0.25 | -0.32 | 0.82 | 0.02 | -0.06 | -8.49 | 0.79 | 0.41 | -0.41 | -0.81 | 0.26 | 2.61 |
| Tax % | 25.3% | - | 15.9% | 1.6% | - | -9433.3% | 27.8% | 18.8% | - | - | 6.8% | 54.4% |
| Profit After Tax | 0.74 | -2.12 | 4.34 | 1.21 | -0.49 | 8.58 | 2.05 | 1.79 | -1.76 | -0.74 | 3.55 | 2.19 |
| EPS (Basic) | 0.10 | -0.30 | 0.62 | 0.17 | 0.07 | 1.22 | 0.29 | 0.25 | -0.25 | -0.10 | 0.50 | 0.31 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Revenue from Operations | 61.28 | 56.43 | 54.14 | 52.72 | 28.77 | 8.90 |
| YOY Revenue Growth % | 8.6% | 4.23% | 2.69% | 83.25% | 223.26% | - |
| Other Income | 0.59 | 0.82 | 1.04 | 1.35 | 1.77 | 1.33 |
| Total Income | 61.87 | 57.25 | 55.18 | 54.07 | 30.54 | 10.23 |
| Total Expenses + | 56.70 | 52.67 | 50.24 | 44.94 | 32.58 | 28.25 |
| Employee Benefit Expense | 13.51 | 11.74 | 10.55 | 9.38 | 7.80 | 5.28 |
| Other Expenses | 29.32 | 29.37 | 29.68 | 25.06 | 15.53 | 14.68 |
| Operating Profit | 4.57 | 3.76 | 3.90 | 7.78 | -3.81 | -19.35 |
| OPM % | 7.5% | 6.7% | 7.2% | 14.8% | -13.2% | -217.4% |
| Profit Before Exceptional | 5.17 | 4.58 | 4.94 | 9.13 | -2.04 | -18.02 |
| Exceptional Items | -0.27 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 4.90 | 4.58 | 4.94 | 9.13 | -2.04 | -18.02 |
| Tax Expense | 1.66 | -7.35 | 0.77 | 1.86 | -0.06 | -3.84 |
| Tax % | 33.8% | -160.6% | 15.6% | 20.4% | - | - |
| Profit After Tax | 3.24 | 11.93 | 4.17 | 7.27 | -1.98 | -14.18 |
| EPS (Basic) | 0.46 | 1.69 | 0.59 | 1.04 | -0.28 | -1.97 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| ASSETS | ||||||
| Non-Current Assets + | 230.75 | 224.57 | 215.63 | 209.55 | 208.75 | 220.23 |
| Property, Plant & Equipment | 185.48 | 180.49 | 173.44 | 175.33 | 177.85 | 152.74 |
| Capital Work in Progress | 3.00 | 1.22 | 7.00 | 0.00 | 0.00 | 0.00 |
| Non-Current Investments | 0.25 | 0.25 | 0.20 | 0.20 | 0.20 | 1.90 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 4.63 | 5.91 | 0.00 | 0.00 | 0.00 | 0.00 |
| Current Assets + | 14.94 | 16.04 | 15.50 | 14.77 | 4.70 | 6.42 |
| Inventories | 1.08 | 1.07 | 0.86 | 0.71 | 0.97 | 1.10 |
| Trade Receivables | 1.21 | 1.33 | 1.59 | 1.11 | 0.59 | 0.10 |
| Cash and Cash Equivalents | 1.69 | 1.30 | 1.38 | 1.70 | 0.72 | 4.31 |
| Current Investments | 8.92 | 9.38 | 10.00 | 9.64 | 1.26 | 0.00 |
| LIABILITIES & EQUITY | ||||||
| Total Equity | 216.09 | 212.82 | 200.89 | 196.71 | 189.41 | 191.36 |
| Equity Share Capital | 14.10 | 14.10 | 14.10 | 14.10 | 14.10 | 14.10 |
| Other Equity | 201.99 | 198.72 | 186.79 | 182.61 | 175.31 | 177.26 |
| Non-Current Liabilities | 15.45 | 14.29 | 18.13 | 17.41 | 15.05 | 15.02 |
| Current Liabilities | 14.14 | 13.50 | 12.10 | 10.20 | 8.99 | 20.27 |
| Total Liabilities | 29.60 | 27.79 | 30.23 | 27.61 | 24.04 | 35.29 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Cash from Operating Activities | 10.56 | 2.78 | 8.86 | 11.64 | 37.17 | 7.33 |
| Cash from Investing Activities | -10.24 | -3.69 | -8.77 | -10.66 | -28.81 | -1.38 |
| Cash from Financing Activities | 0.06 | 0.84 | -0.41 | 0.00 | -11.95 | -2.75 |
| Net Increase/Decrease in Cash | 0.39 | -0.07 | -0.32 | 0.98 | -3.59 | 3.21 |