Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015- Retirement of Independent Director, Mr Sunil Kantilal Trivedi (DIN: 00387797)
Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015- Retirement of Independent Director, Mr Sunil Kantilal Trivedi (DIN: 00387797)
Annual Secretarial Compliance Report for the year ended 31st March, 2026.
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Submission of audited financial results of the Company for the quarter ended 31st march 2026 pursuant to Regulations 30 & 33 of SEBI (LOADR) Regulations, 2015
Submission of audited Financial Results of the Company for the quarter and year ended 31st March, 2026 pursuant to Regulations 30 & 33 of SEBI (LOADR) Regulations, 2015.
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Postal Ballot Result
Report of the Scrutinizer
Voting Results as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
| 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 | 1.15 | 1.36 | 1.61 | 1.29 | 1.59 | 1.13 | 1.39 | 1.77 | 1.94 | 2.38 | 2.93 | 3.36 |
| YOY Revenue Growth % | 76.91% | 26.98% | 49.81% | 16.1% | 38.58% | -16.76% | -13.72% | 37.39% | 22.01% | 110.29% | 110.61% | 89.48% |
| Other Income | 0.11 | 0.11 | 0.11 | 0.11 | 0.11 | 0.11 | 0.11 | 0.11 | 0.12 | 0.12 | 0.13 | 0.13 |
| Total Income | 1.26 | 1.47 | 1.72 | 1.40 | 1.71 | 1.24 | 1.50 | 1.89 | 2.06 | 2.50 | 3.06 | 3.49 |
| Total Expenses + | 0.71 | 0.85 | 0.68 | 0.59 | 0.64 | 0.76 | 0.63 | 1.52 | 1.02 | 1.77 | 1.17 | 1.75 |
| 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 | 0.17 | 0.15 | 0.14 | 0.17 | 0.13 | 0.31 | 0.13 | 0.16 | 0.12 | 0.29 | 0.13 | 0.13 |
| Other Expenses | 0.22 | 0.47 | 0.22 | 0.17 | 0.18 | 0.20 | 0.25 | 0.60 | 0.33 | 0.68 | 0.33 | 0.55 |
| Operating Profit | 0.44 | 0.51 | 0.93 | 0.70 | 0.95 | 0.37 | 0.76 | 0.26 | 0.93 | 0.62 | 1.76 | 1.61 |
| OPM % | 38.4% | 37.6% | 57.6% | 54.4% | 59.7% | 32.9% | 54.8% | 14.4% | 47.8% | 25.9% | 59.9% | 48% |
| Profit Before Tax + | 0.55 | 0.62 | 1.04 | 0.81 | 1.07 | 0.48 | 0.87 | 0.37 | 1.04 | 0.73 | 1.89 | 1.75 |
| Tax Expense | -0.03 | -0.07 | 0.27 | 0.27 | -0.08 | 1.03 | 0.26 | 0.28 | 0.27 | 0.03 | 0.47 | -0.30 |
| Tax % | -5.1% | -10.9% | 25.9% | 32.8% | -7.2% | 215.5% | 29.5% | 76.8% | 26.1% | 3.8% | 25.1% | -17.2% |
| Profit After Tax | 0.58 | 0.69 | 0.77 | 0.55 | 1.14 | -0.55 | 0.61 | 0.09 | 0.77 | 0.70 | 1.41 | 2.05 |
| EPS (Basic) | 8.48 | 10.10 | 11.31 | 8.05 | 16.81 | -8.15 | 9.03 | 1.26 | 11.34 | 10.37 | 20.78 | 30.10 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Revenue from Operations | 10.61 | 5.89 | 5.41 | 3.91 | 4.16 | 3.19 |
| YOY Revenue Growth % | 80.23% | 8.81% | 38.47% | -6.05% | 30.4% | - |
| Other Income | 0.49 | 0.44 | 0.43 | 0.19 | 0.20 | 0.14 |
| Total Income | 11.11 | 6.33 | 5.85 | 4.10 | 4.36 | 3.33 |
| Total Expenses + | 5.70 | 3.55 | 2.83 | 2.79 | 2.52 | 2.76 |
| Employee Benefit Expense | 0.68 | 0.73 | 0.63 | 0.60 | 0.65 | 0.70 |
| Other Expenses | 1.89 | 1.23 | 1.08 | 1.14 | 0.70 | 0.61 |
| Operating Profit | 4.91 | 2.34 | 2.58 | 1.12 | 1.64 | 0.43 |
| OPM % | 46.3% | 39.7% | 47.7% | 28.6% | 39.5% | 13.4% |
| Profit Before Exceptional | 5.41 | 2.78 | 3.02 | 1.31 | 1.85 | 0.56 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 5.41 | 2.78 | 3.02 | 1.31 | 1.85 | 0.56 |
| Tax Expense | 0.47 | 1.50 | 0.44 | 0.21 | 0.58 | 0.55 |
| Tax % | 8.8% | 53.8% | 14.6% | 16% | 31.1% | 98.4% |
| Profit After Tax | 4.93 | 1.29 | 2.58 | 1.10 | 1.27 | 0.01 |
| EPS (Basic) | 72.59 | 18.94 | 37.95 | 16.13 | 18.72 | 0.14 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| ASSETS | ||||||
| Non-Current Assets + | 47.53 | 45.30 | 41.33 | 31.07 | 30.50 | 33.43 |
| Property, Plant & Equipment | 6.48 | 6.45 | 5.33 | 5.63 | 4.86 | 4.21 |
| Capital Work in Progress | 0.26 | 0.22 | 0.47 | 0.03 | 0.10 | 0.24 |
| Non-Current Investments | 26.87 | 24.27 | 21.06 | 10.68 | 10.48 | 12.93 |
| 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 + | 6.42 | 3.36 | 4.59 | 12.23 | 13.03 | 4.03 |
| Inventories | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Trade Receivables | 0.29 | 0.61 | 0.00 | 0.11 | 0.25 | 0.64 |
| Cash and Cash Equivalents | 0.81 | 0.13 | 1.84 | 0.30 | 0.19 | 0.09 |
| Current Investments | 0.35 | 2.18 | 2.00 | 8.91 | 3.20 | 0.11 |
| LIABILITIES & EQUITY | ||||||
| Total Equity | 50.71 | 45.52 | 44.48 | 41.76 | 40.22 | 34.91 |
| Equity Share Capital | 0.68 | 0.68 | 0.68 | 0.68 | 0.68 | 0.68 |
| Other Equity | 50.03 | 44.84 | 43.80 | 41.08 | 39.54 | 34.23 |
| Non-Current Liabilities | 1.75 | 1.74 | 0.72 | 0.77 | 0.84 | 0.00 |
| Current Liabilities | 1.48 | 1.40 | 0.72 | 0.76 | 2.48 | 2.56 |
| Total Liabilities | 3.23 | 3.14 | 1.44 | 1.54 | 3.32 | 2.56 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Cash from Operating Activities | -3.86 | 0.69 | 3.08 | -2.96 | 3.21 | 1.29 |
| Cash from Investing Activities | 4.54 | -2.40 | -1.55 | 3.07 | -3.11 | -1.20 |
| Cash from Financing Activities | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | -0.05 |
| Net Increase/Decrease in Cash | 0.68 | -1.71 | 1.54 | 0.11 | 0.10 | 0.05 |